SOLUCIONES DE VENTILACION SL
Hoja M318169· NIF B83503268
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gutierrez Fernandez Juan Carlos, Mencia Martin Daniel
Legal information
Legal information for SOLUCIONES DE VENTILACION SL
Activity
SOLUCIONES DE VENTILACION SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 5 filings for this company, from 10 June 2014 to 10 October 2017, across 2 distinct types of filing.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Gutierrez Fernandez Juan CarlosAdministrador solidarioAdministrador Solidario
- Mencia Martin DanielAdministrador solidarioAdministrador Solidario
Former
- Mencia Lopez JaimeCeased on 10/12/2014Administrador Solidario
- Mencia Martin DavidCeased on 02/06/2014Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/10/2017· Registered 03/10/2017· I/A 4
- Ceses/DimisionesPublished 18/12/2014· Registered 10/12/2014· I/A 3
- Ceses/DimisionesPublished 10/06/2014· Registered 02/06/2014· I/A 2
- Cambio de domicilio socialPublished 10/06/2014· Registered 02/06/2014· I/A 2
Changes
- 10/10/2017Cambio de domicilio social
C/ NUBES 15 - POLIGONO INDUSTRIAL DE SAN JOSE DE V (LEGANES)
- 10/06/2014Cambio de domicilio social
C/ VALDEMORILLO 35 (ALCORCON)
Timeline (BORME)
- 10/10/2017#4571413Cambio de domicilio social
SOLUCIONES DE VENTILACION SL. Cambio de domicilio social. C/ NUBES 15 - POLIGONO INDUSTRIAL DE SAN JOSE DE V (LEGANES). Datos registrales. T 18344 , F 155, S 8, H M 318169, I/A 4 ( 3.10.17).
- 18/12/2014#3116725Ceses/Dimisiones
SOLUCIONES DE VENTILACION SL. Ceses/Dimisiones. Adm. Solid.: MENCIA LOPEZ JAIME. Datos registrales. T 18344 , F 155, S 8, H M 318169, I/A 3 (10.12.14).
- 17/12/2014#3113907
SOLUCIONES DE VENTILACION SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1& EL NOMBRAMIENTO DE MENCIA MARTIAN DANIEL, SIENDO LO CORRECTO MENCIA MARTIN DANIEL. Datos registrales. T 18344 , F 150, S 8, H M 318169, I/A 1 (10.01.03).
- 10/06/2014#2843458Ceses/DimisionesCambio de domicilio social
SOLUCIONES DE VENTILACION SL. Ceses/Dimisiones. Adm. Solid.: MENCIA MARTIN DAVID. Cambio de domicilio social. C/ VALDEMORILLO 35 (ALCORCON). Datos registrales. T 18344 , F 155, S 8, H M 318169, I/A 2 ( 2.06.14).
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.