WARIS ENERGIA SL

Hoja M337781· NIF B83769448

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Director :
Guijarro De Frutos Ramon

Legal information

Legal information for WARIS ENERGIA SL

NIF
Hoja registral
IRUS1000271496365
Legal formSociedad Limitada (SL)
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 19281 · Folio 116 · Hoja M337781
StatusVigente

Activity

WARIS ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 7 filings for this company, from 10 June 2013 to 20 January 2017, across 6 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

6 nodes Person Company
WARIS ENERGIA SLGuijarro De Frutos RamonGuijarro De Frutos R…SERVICIOS GENERALES GIVE ONE SERVICES SLSERVICIOS GENERALES …MR ENERGIA SLMR ENERGIA SLWARIS REFORMAS Y REMODELACIONES SLWARIS REFORMAS Y REM…WARIS RENOVABLES SLWARIS RENOVABLES SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
WARIS ENERGIA SLGuijarro De Frutos RamonGuijarro De Frutos R…SERVICIOS GENERALES GIVE ONE SERVICES SLSERVICIOS GENERALES …MR ENERGIA SLMR ENERGIA SL

Beneficial owner (UBO)

Guijarro De Frutos Ramon100 %

Individual · ultimate beneficial owner · since 18/06/2014

Beneficial owner network map

4 nodes Person Company
WARIS ENERGIA SLGuijarro De Frutos RamonGuijarro De Frutos R…SERVICIOS GENERALES GIVE ONE SERVICES SLSERVICIOS GENERALES …MR ENERGIA SLMR ENERGIA SL

Registered actos

  1. RevocacionesPublished 20/01/2017· Registered 12/01/2017· I/A 9
  2. NombramientosPublished 18/06/2014· Registered 10/06/2014· I/A 8
  3. Declaración de unipersonalidadPublished 18/06/2014· Registered 10/06/2014· I/A 7
  4. Ceses/DimisionesPublished 18/06/2014· Registered 10/06/2014· I/A 7
  5. NombramientosPublished 18/06/2014· Registered 10/06/2014· I/A 7
  6. Modificaciones estatutariasPublished 18/06/2014· Registered 10/06/2014· I/A 7
  7. Cambio de domicilio socialPublished 10/06/2013· Registered 03/06/2013· I/A 6

Changes

  1. 18/06/2014Declaración de unipersonalidad

    GUIJARRO DE FRUTOS RAMON

  2. 18/06/2014Modificaciones estatutarias
  3. 10/06/2013Cambio de domicilio social

    C/ JOAQUIN SOROLLA 118 - NAVE INDUSTRIAL (RIVAS-VACIAMADRID)

Timeline (BORME)

  1. 20/01/2017#4203252
    Revocaciones
    WARIS ENERGIA SL. Revocaciones. Apoderado: LORENZO RODRIGUEZ MIGUEL ANGEL. Datos registrales. T 19281 , F 116, S 8, H M 337781, I/A 9 (12.01.17).
  2. 18/06/2014#2855479
    Nombramientos
    WARIS ENERGIA SL. Nombramientos. Apoderado: FARIÑA VALADES FATIMA. Datos registrales. T 19281 , F 115, S 8, H M 337781, I/A 8 (10.06.14).
  3. 18/06/2014#2855478
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    WARIS ENERGIA SL. Declaración de unipersonalidad. Socio único: GUIJARRO DE FRUTOS RAMON. Ceses/Dimisiones. Adm. Mancom.: GUIJARRO DE FRUTOS RAMON;LORENZO RODRIGUEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: GUIJARRO DE FRUTOS RAMON. Modificaciones esta…
  4. 10/06/2013#2316260
    Cambio de domicilio social
    WARIS ENERGIA SL. Cambio de domicilio social. C/ JOAQUIN SOROLLA 118 - NAVE INDUSTRIAL (RIVAS-VACIAMADRID). Datos registrales. T 19281 , F 114, S 8, H M 337781, I/A 6 ( 3.06.13).

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/ JOAQUIN SOROLLA 118 - NAVE INDUSTRIAL (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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.

Prospect this sectorAll companies in this sector