SHEET-TUBE SL
Hoja B449928· NIF B66243593
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 25/03/2014
Legal information
Legal information for SHEET-TUBE SL
Activity
SHEET-TUBE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 25 March 2014. The Spanish commercial register has published 7 filings for this company, from 25 March 2014 to 28 April 2016, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
INSTALACIONES DE AIRE ACONDICIONADO Y VENTILACION,FABRICACION,Y MONTAJE DE CONDUCTOS DE AIRE,AISLAMIENTOS TERMICOS Y ACUSTICOS,SILENCIADORES,REPARACION DE AUTOMOVILES Y RESTAURACION DE EDIFICIOS,ETC.
Directors and representatives
Directors
Former
- Santiago Patricio Latacela EspinozaCeased on 19/04/2016Administrador Único
- Vera Cano EncarnacionCeased on 07/08/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 28/04/2016· Registered 19/04/2016· I/A 4
- NombramientosPublished 11/09/2015· Registered 04/09/2015· I/A 3
- RevocacionesPublished 18/08/2014· Registered 07/08/2014· I/A 2
- NombramientosPublished 18/08/2014· Registered 07/08/2014· I/A 2
- Cambio de domicilio socialPublished 18/08/2014· Registered 07/08/2014· I/A 2
- ConstituciónPublished 25/03/2014· Registered 17/03/2014· I/A 1
- NombramientosPublished 25/03/2014· Registered 17/03/2014· I/A 1
Changes
- 18/08/2014Cambio de domicilio social
CL ENTENZA 81-83 P.3 PTA.4 (BARCELONA)
Capital · events
- 25/03/2014ConstituciónInitial capital: 3 006,00 €
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)
- 28/04/2016#3832820Revocaciones
SHEET-TUBE SL. Revocaciones. ADM.UNICO: SANTIAGO PATRICIO LATACELA ESPINOZA. Datos registrales. T 44218 , F 26, S 8, H B 449928, I/A 4 (19.04.16).
- 11/09/2015#3498110Nombramientos
SHEET-TUBE SL. Nombramientos. ADM.UNICO: SANTIAGO PATRICIO LATACELA ESPINOZA. Datos registrales. T 44218 , F 26, S 8, H B 449928, I/A 3 ( 4.09.15).
- 18/08/2014#2935975RevocacionesNombramientosCambio de domicilio social
SHEET-TUBE SL. Revocaciones. ADM.UNICO: VERA CANO ENCARNACION. Nombramientos. ADM.UNICO: SANTIAGO PATRICIO LATACELA ESPINOZA. Cambio de domicilio social. CL ENTENZA 81-83 P.3 PTA.4 (BARCELONA). Datos registrales. T 44218 , F 26, S 8, H B 449928, I/A … - 25/03/2014#2733197ConstituciónNombramientos
SHEET-TUBE SL. Constitución. Comienzo de operaciones: 6.03.14. Objeto social: INSTALACIONES DE AIRE ACONDICIONADO Y VENTILACION,FABRICACION,Y MONTAJE DE CONDUCTOS DE AIRE,AISLAMIENTOS TERMICOS Y ACUSTICOS,SILENCIADORES,REPARACION DE AUTOMOVILES Y RES…
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· Incorporated 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.