THERMAL FACILITIES MANAGEMENT SL

Hoja NA36394· NIF B71309041

VigenteNavarra
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2016
Director :
Perez Diez Ramon

Legal information

Legal information for THERMAL FACILITIES MANAGEMENT SL

NIF
Hoja registral
IRUS1000205418966
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2016
LocalityPamplona/Iruña
Register referenceTomo 1834 · Folio 52 · Hoja NA36394
StatusVigente

Activity

THERMAL FACILITIES MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 28 December 2016. The Spanish commercial register has published 4 filings for this company, from 28 December 2016 to 20 November 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

El diseño, montaje, mantenimiento y gestión de todo tipo de instalaciones térmicas y de combustibles.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

SERTECQ, MANTENIMIENTO INTEGRAL SL100 %Vigente

Legal entity · since 28/12/2016

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 20/11/2017· Registered 10/11/2017· I/A 2
  2. ConstituciónPublished 28/12/2016· Registered 16/12/2016· I/A 1
  3. Declaración de unipersonalidadPublished 28/12/2016· Registered 16/12/2016· I/A 1
  4. NombramientosPublished 28/12/2016· Registered 16/12/2016· I/A 1

Changes

  1. 20/11/2017Cambio de domicilio social

    C/ CATALUÑA 2 BAJO (PAMPLONA)

  2. 28/12/2016Declaración de unipersonalidad

    SERTECQ MANTENIMIENTO INTEGRAL SL

Capital · events

  1. 28/12/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 20/11/2017#4625854
    Cambio de domicilio social
    THERMAL FACILITIES MANAGEMENT SL. Cambio de domicilio social. C/ CATALUÑA 2 BAJO (PAMPLONA). Datos registrales. T 1834 , F 52, S 8, H NA 36394, I/A 2 (10.11.17).
  2. 28/12/2016#4175349
    ConstituciónDeclaración de unipersonalidadNombramientos
    THERMAL FACILITIES MANAGEMENT SL. Constitución. Comienzo de operaciones: 7.12.16. Objeto social: El diseño, montaje, mantenimiento y gestión de todo tipo de instalaciones térmicas y de combustibles. Domicilio: AVDA DE GUIPUZCOA 46 BAJO (BERRIOZAR). C…

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 2016

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 addressC/ CATALUÑA 2 BAJO (PAMPLONA), Pamplona/Iruña, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector