THORNAIR 800 SL
Hoja M295104· NIF B83199000
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Lasen De Lucas Enrique
Legal information
Legal information for THORNAIR 800 SL
Activity
THORNAIR 800 SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 4 filings for this company, from 2 January 2013 to 16 October 2013, across 4 distinct types of filing.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- De Lasen De Lucas EnriqueSince 24/12/2012Administrador Único
Former
- Soto Calvo FranciscoCeased on 24/12/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/10/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/10/2013· Registered 09/10/2013· I/A 3
- Ceses/DimisionesPublished 02/01/2013· Registered 24/12/2012· I/A 2
- NombramientosPublished 02/01/2013· Registered 24/12/2012· I/A 2
- Modificaciones estatutariasPublished 02/01/2013· Registered 24/12/2012· I/A 2
Changes
- 16/10/2013Declaración de unipersonalidad
LASEN DE LUCAS ENRIQUE
- 02/01/2013Modificaciones estatutarias
Timeline (BORME)
- 16/10/2013#2494676Declaración de unipersonalidad
THORNAIR 800 SL. Declaración de unipersonalidad. Socio único: LASEN DE LUCAS ENRIQUE. Datos registrales. T 17222 , F 27, S 8, H M 295104, I/A 3 ( 9.10.13).
- 02/01/2013#10447816Ceses/DimisionesNombramientosModificaciones estatutarias
THORNAIR 800 SL. Ceses/Dimisiones. Adm. Solid.: SOTO CALVO FRANCISCO;DE LASEN DE LUCAS ENRIQUE. Nombramientos. Adm. Unico: DE LASEN DE LUCAS ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
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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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.
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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.