SISTEMAS DE CONTROL HVAC SL
Hoja C45731· NIF B27707280
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 100,00 €
- Director :
- Fernandez Lois Miguel Angel
Legal information
Legal information for SISTEMAS DE CONTROL HVAC SL
Activity
SISTEMAS DE CONTROL HVAC SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 24 December 2009 to 8 August 2013, across 6 distinct types of filing. Its registered share capital is 23 100,00 €.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Fernandez Lois Miguel AngelSince 15/12/2009Administrador Único
Former
- Perez Araujo DiegoCeased on 15/12/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Lois Miguel Angel100 %
Individual · ultimate beneficial owner · since 24/12/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 08/08/2013· Registered 31/07/2013· I/A 3
- Modificaciones estatutariasPublished 08/08/2013· Registered 31/07/2013· I/A 3
- Declaración de unipersonalidadPublished 24/12/2009· Registered 15/12/2009· I/A 2
- Ceses/DimisionesPublished 24/12/2009· Registered 15/12/2009· I/A 2
- NombramientosPublished 24/12/2009· Registered 15/12/2009· I/A 2
- Modificaciones estatutariasPublished 24/12/2009· Registered 15/12/2009· I/A 2
- Cambio de domicilio socialPublished 24/12/2009· Registered 15/12/2009· I/A 2
Changes
- 08/08/2013Modificaciones estatutarias
- 24/12/2009Cambio de domicilio social
C/ ELECTO CARBALLO 13-A (CULLEREDO)
- 24/12/2009Declaración de unipersonalidad
FERNANDEZ LOIS MIGUEL ANGEL
- 24/12/2009Modificaciones estatutarias
Capital · events
- 08/08/2013Ampliación de capitalResulting capital: 23 100,00 € (+20 000,00 €)
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)
- 08/08/2013#2406905Ampliación de capitalModificaciones estatutarias
SISTEMAS DE CONTROL HVAC SL(R.M. A CORUÑA). Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 3372 , F 3, S 8, H C 45731,… - 24/12/2009#524867Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SISTEMAS DE CONTROL HVAC SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: FERNANDEZ LOIS MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: PEREZ ARAUJO DIEGO. Nombramientos. Adm. Unico: FERNANDEZ LOIS MIGUEL ANGEL. Modificaciones estatutaria…
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
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.