VOLTIGAS SOCIEDAD ANONIMA
Hoja M81726· NIF A80381452
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Garcia Barbero Jose Luis, Meriel Mendez-Cabeza Veronica, Garcia Gomez Jose Luis
Legal information
Legal information for VOLTIGAS SOCIEDAD ANONIMA
Activity
VOLTIGAS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in 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 29 January 2010 to 11 March 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Garcia Barbero Jose LuisSince 27/10/2020Administrador Solidario
- Meriel Mendez-Cabeza VeronicaSince 04/03/2022Administrador Solidario
- Garcia Gomez Jose LuisSince 16/12/2014Administrador Solidario
Former
- Serrano Prieto Maria IsabelCeased on 27/10/2020Administrador Solidario
- Muñoz Madroñero JulioCeased on 27/10/2020Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 12
- ReeleccionesPublished 11/03/2022· Registered 04/03/2022· I/A 12
- Ceses/DimisionesPublished 04/11/2020· Registered 27/10/2020· I/A 11
- NombramientosPublished 04/11/2020· Registered 27/10/2020· I/A 11
- ReeleccionesPublished 11/09/2018· Registered 04/09/2018· I/A 10
- Modificaciones estatutariasPublished 11/09/2018· Registered 04/09/2018· I/A 10
- ReeleccionesPublished 23/12/2014· Registered 16/12/2014· I/A 9
- ReeleccionesPublished 29/01/2010· Registered 19/01/2010· I/A 8
Changes
- 04/11/2020Cambio de denominación social
VOLTIGAS SOCIEDAD ANONIMA LABORAL→VOLTIGAS SOCIEDAD ANONIMA
- 11/09/2018Modificaciones estatutarias
Timeline (BORME)
- 11/03/2022#6853960NombramientosReelecciones
VOLTIGAS SOCIEDAD ANONIMA. Nombramientos. Adm. Solid.: MERIEL MENDEZ-CABEZA VERONICA. Reelecciones. Adm. Solid.: GARCIA GOMEZ JOSE LUIS;GARCIA BARBERO JOSE LUIS. Datos registrales. T 4997 , F 130, S 8, H M 81726, I/A 12 ( 4.03.22).
- 04/11/2020#6102198Ceses/DimisionesNombramientos
VOLTIGAS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: GARCIA GOMEZ JOSE LUIS;MUÑOZ MADROÑERO JULIO;SERRANO PRIETO MARIA ISABEL. Nombramientos. Adm. Solid.: GARCIA GOMEZ JOSE LUIS;GARCIA BARBERO JOSE LUIS. Datos registrales. T 4997 , F 130, S 8, H… - 11/09/2018#5044971
Company name: VOLTIGAS SOCIEDAD ANONIMA LABORAL
ReeleccionesModificaciones estatutariasVOLTIGAS SOCIEDAD ANONIMA LABORAL. Reelecciones. Adm. Solid.: GARCIA GOMEZ JOSE LUIS;MUÑOZ MADROÑERO JULIO;SERRANO PRIETO MARIA ISABEL. Modificaciones estatutarias. La sociedad VOLTIGAS SOCIEDAD ANONIMA LABORAL pierde el carácter laboral pasándose a … - 23/12/2014#3123910
Company name: VOLTIGAS SOCIEDAD ANONIMA LABORAL
ReeleccionesVOLTIGAS SOCIEDAD ANONIMA LABORAL. Reelecciones. Adm. Solid.: GARCIA GOMEZ JOSE LUIS;MUÑOZ MADROÑERO JULIO;SERRANO PRIETO MARIA ISABEL. Datos registrales. T 4997 , F 126, S 8, H M 81726, I/A 9 (16.12.14).
- 29/01/2010#564661
Company name: VOLTIGAS SOCIEDAD ANONIMA LABORAL
ReeleccionesVOLTIGAS SOCIEDAD ANONIMA LABORAL. Reelecciones. Adm. Solid.: GARCIA GOMEZ JOSE LUIS;MUÑOZ MADROÑERO JULIO;SERRANO PRIETO MARIA ISABEL. Datos registrales. T 4997 , F 125, S 8, H M 81726, I/A 8 (19.01.10).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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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.