SERVICIOS TERMICOS DE EDIFICIOS SL

Hoja CO15735· NIF B14545321

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
28 668,00 €
Director :
Carmona Pavon Antonio

Legal information

Legal information for SERVICIOS TERMICOS DE EDIFICIOS SL

NIF
Hoja registral
IRUS1000008748054
Legal formSociedad Limitada (SL)
Share capital28 668,00 €
LocalityCórdoba
Register referenceTomo 1473 · Folio 98 · Hoja CO15735
StatusVigente

Activity

SERVICIOS TERMICOS DE EDIFICIOS SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 8 filings for this company, from 26 January 2009 to 28 November 2017, across 6 distinct types of filing. Its registered share capital is 28 668,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
SERVICIOS TERMICOS DE…Carmona Pavon AntonioCarmona Pavon AntonioDISTRIBUIDOR DE INTERIORES CORDOBA SLDISTRIBUIDOR DE INTE…PROMOCIONES ROJICOS SLPROMOCIONES ROJICOS …ESPUMAS DE ANDALUCIA SAESPUMAS DE ANDALUCIA…RAFAEL CARMONA E HIJOS SARAFAEL CARMONA E HIJ…HOGAR A PUNTO ANDALUZ SLHOGAR A PUNTO ANDALU…PROYECTOS Y DISEÑOS DE AGUILAR SLPROYECTOS Y DISEÑOS …GESPARK EL CASTILLO SLGESPARK EL CASTILLO …NUEVAS BRISAS 2030 SLNUEVAS BRISAS 2030 SLPROAGUI SLPROAGUI SLTERRAZOS EL AGUILA SLTERRAZOS EL AGUILA SLMAFITLY, SOCIEDAD DE RESPONSABILIDAD LIMITADAMAFITLY, SOCIEDAD DE…PIZZERIA AGUILARENSE ANGELO SLPIZZERIA AGUILARENSE…CONSTRUCCIONES Y CERAMICAS ARIS SLCONSTRUCCIONES Y CER…MATERIALES DE CONSTRUCCION CARMONA E HIJOS SLMATERIALES DE CONSTR…ALTAMARCA GESTION DEPORTIVA SOCIEDAD LIMITADAALTAMARCA GESTION DE…GESTION CABRA SOCIEDAD LIMITADAGESTION CABRA SOCIED…ACTIVIDADES Y GESTION DEL OCIO SAACTIVIDADES Y GESTIO…DIFUSION DE MEDIOS LOCALES SOCIEDAD LIMITADADIFUSION DE MEDIOS L…LEPE GESTION SOCIEDAD LIMITADALEPE GESTION SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVICIOS TERMICOS DE…PROMOCIONES ROJICOS SLPROMOCIONES ROJICOS …

Beneficial owner (UBO)

PROMOCIONES ROJICOS SL100 %Vigente

Legal entity · since 26/01/2009

Beneficial owner network map

2 nodes Person Company
SERVICIOS TERMICOS DE…PROMOCIONES ROJICOS SLPROMOCIONES ROJICOS …

Registered actos

  1. Ceses/DimisionesPublished 27/07/2012· Registered 18/07/2012· I/A 4
  2. NombramientosPublished 27/07/2012· Registered 18/07/2012· I/A 4
  3. Cambio de domicilio socialPublished 27/07/2012· Registered 18/07/2012· I/A 4
  4. Ampliación de capitalPublished 27/01/2009· Registered 15/01/2009· I/A 3
  5. Ceses/DimisionesPublished 26/01/2009· Registered 15/01/2009· I/A 2
  6. NombramientosPublished 26/01/2009· Registered 15/01/2009· I/A 2

Changes

  1. 27/07/2012Cambio de domicilio social

    AVDA DE LIBIA 6 (CORDOBA)

  2. 26/01/2009Declaración de unipersonalidad

    PROMOCIONES ROJICOS SL

Capital · events

  1. 27/01/2009Ampliación de capital
    Resulting capital: 28 668,00 € (+21 450,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/11/2017#4637361
    Cierre provisional hoja registral
    SERVICIOS TERMICOS DE EDIFICIOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1473 , F 98, S 8, H CO 15735, I/A 1 H (14.11.17).
  2. 27/07/2012#1835188
    Ceses/DimisionesNombramientosCambio de domicilio social
    SERVICIOS TERMICOS DE EDIFICIOS SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ COSANO ROSARIO. Nombramientos. Adm. Unico: CARMONA PAVON ANTONIO. Cambio de domicilio social. AVDA DE LIBIA 6 (CORDOBA). Datos registrales. T 1473 , F 101, S 8, H CO 15735, I/A…
  3. 27/01/2009#34143
    Ampliación de capital
    SERVICIOS TERMICOS DE EDIFICIOS SL. Ampliación de capital. Capital: 21.450,00 Euros. Resultante Suscrito: 28.668,00 Euros. Datos registrales. T 1473 , F 100, S 8, H CO 15735, I/A 3 (15.01.09).
  4. 26/01/2009#31280
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SERVICIOS TERMICOS DE EDIFICIOS SL. Declaración de unipersonalidad. Socio único: PROMOCIONES ROJICOS SL. Ceses/Dimisiones. Adm. Unico: ENCINAS REY PULIDO PEDRO. Nombramientos. Adm. Unico: JIMENEZ COSANO ROSARIO. Datos registrales. T 1473 , F 100, S 8…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LIBIA 6 (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.