TOBENAIR SL

Hoja M296684· NIF B83156950

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Director :
Toribio Sanchez Francisco Javier
Former name :
OSCAR HERNANDEZ Y FRANCISCO JAVIER TORIBIO SL

Legal information

Legal information for TOBENAIR SL

NIF
Hoja registral
IRUS1000267655268
Legal formSociedad Limitada (SL)
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 17302 · Folio 15 · Hoja M296684
Former names
OSCAR HERNANDEZ Y FRANCISCO JAVIER TORIBIO SL2013-07-23 → 2016-03-10
StatusVigente

Activity

TOBENAIR SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 8 filings for this company, from 23 July 2013 to 24 April 2017, across 5 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TOBENAIR SLToribio Sanchez Francisco JavierToribio Sanchez Fran…EL PARAISO DEL DULCE SLEL PARAISO DEL DULCE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOBENAIR SLToribio Sanchez Francisco JavierToribio Sanchez Fran…

Beneficial owner (UBO)

Toribio Sanchez Francisco Javier100 %

Individual · ultimate beneficial owner · since 10/03/2016

Beneficial owner network map

2 nodes Person Company
TOBENAIR SLToribio Sanchez Francisco JavierToribio Sanchez Fran…

Registered actos

  1. NombramientosPublished 24/04/2017· Registered 10/04/2017· I/A 5
  2. Ceses/DimisionesPublished 18/04/2017· Registered 07/04/2017· I/A 4
  3. NombramientosPublished 18/04/2017· Registered 07/04/2017· I/A 4
  4. Declaración de unipersonalidadPublished 10/03/2016· Registered 03/03/2016· I/A 3
  5. Cambio de denominación socialPublished 10/03/2016· Registered 03/03/2016· I/A 3
  6. Ceses/DimisionesPublished 23/07/2013· Registered 15/07/2013· I/A 2
  7. NombramientosPublished 23/07/2013· Registered 15/07/2013· I/A 2
  8. Cambio de domicilio socialPublished 23/07/2013· Registered 15/07/2013· I/A 2

Changes

  1. 18/04/2017Cambio de denominación social

    OSCAR HERNANDEZ Y FRANCISCO JAVIER TORIBIO SL→TOBENAIR SL

  2. 10/03/2016Declaración de unipersonalidad

    TORIBIO SANCHEZ FRANCISCO JAVIER

  3. 23/07/2013Cambio de domicilio social

    C/ FLORIDA NUMERO 1 NAVE 19, POLIGONO INDUSTRIAL V (VILLAVICIOSA DE ODON)

Timeline (BORME)

  1. 24/04/2017#4346224
    Nombramientos
    TOBENAIR SL. Nombramientos. Apo.Sol.: LUENGO MARTINEZ BEATRIZ. Datos registrales. T 17302 , F 15, S 8, H M 296684, I/A 5 (10.04.17).
  2. 18/04/2017#4339560
    Ceses/DimisionesNombramientos
    TOBENAIR SL. Ceses/Dimisiones. Adm. Solid.: TORIBIO SANCHEZ FRANCISCO JAVIER;LUENGO MARTINEZ BEATRIZ. Nombramientos. Adm. Unico: TORIBIO SANCHEZ FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  3. 10/03/2016#3762028

    Company name: OSCAR HERNANDEZ Y FRANCISCO JAVIER TORIBIO SL

    Declaración de unipersonalidadCambio de denominación social
    OSCAR HERNANDEZ Y FRANCISCO JAVIER TORIBIO SL. Declaración de unipersonalidad. Socio único: TORIBIO SANCHEZ FRANCISCO JAVIER. Cambio de denominación social. TOBENAIR SL. Datos registrales. T 17302 , F 15, S 8, H M 296684, I/A 3 ( 3.03.16).
  4. 23/07/2013#2381844

    Company name: OSCAR HERNANDEZ Y FRANCISCO JAVIER TORIBIO SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    OSCAR HERNANDEZ Y FRANCISCO JAVIER TORIBIO SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ REDONDO OSCAR. Nombramientos. Adm. Solid.: LUENGO MARTINEZ BEATRIZ. Cambio de domicilio social. C/ FLORIDA NUMERO 1 NAVE 19, POLIGONO INDUSTRIAL V (VILLAVICIOSA D…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FLORIDA NUMERO 1 NAVE 19, POLIGONO INDUSTRIAL V (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
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.

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