SERVICIOS TERMICOS DE EDIFICIOS SL
Hoja CO15735· NIF B14545321
- 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
Directors and representatives
Directors
Current
- Carmona Pavon AntonioSince 18/07/2012Administrador Único
Former
- Jimenez Cosano RosarioCeased on 18/07/2012Administrador Único
- Encinas Rey Pulido PedroCeased on 15/01/2009Administrador Único
Directors network map
Cap table — shareholdings
- PROMOCIONES ROJICOS SL100 %
Legal entity · since 26/01/2009 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja CO20491 ↗ Exact
Current (1)
- CARMONA PAVON ANTONIO— Adm. Unico
Shareholders network map
Beneficial owner (UBO)
PROMOCIONES ROJICOS SL100 %
Legal entity — see the chain below · since 26/01/2009
↳ Resolved via Spain (BORME) Hoja CO20491 ↗ Exact
Current (1)
- CARMONA PAVON ANTONIO— Adm. Unico
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/07/2012· Registered 18/07/2012· I/A 4
- NombramientosPublished 27/07/2012· Registered 18/07/2012· I/A 4
- Cambio de domicilio socialPublished 27/07/2012· Registered 18/07/2012· I/A 4
- Ampliación de capitalPublished 27/01/2009· Registered 15/01/2009· I/A 3
- Declaración de unipersonalidadPublished 26/01/2009· Registered 15/01/2009· I/A 2
- Ceses/DimisionesPublished 26/01/2009· Registered 15/01/2009· I/A 2
- NombramientosPublished 26/01/2009· Registered 15/01/2009· I/A 2
Capital — events
- 27/01/2009Ampliación de capitalResulting 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)
- 28/11/2017#4637361
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).
- 27/07/2012#1835188Ceses/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… - 27/01/2009#34143Ampliación 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).
- 26/01/2009#31280Declaración 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
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