CLIMAMEDIDA SL
Hoja A127806· NIF B54590401
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 010,00 €
- Incorporation :
- 12/12/2011
Legal information
Legal information for CLIMAMEDIDA SL
Activity
CLIMAMEDIDA SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). It was incorporated on 12 December 2011. The Spanish commercial register has published 6 filings for this company, from 12 December 2011 to 20 August 2025, across 4 distinct types of filing. Its registered share capital is 43 010,00 €.
Corporate purpose
Todas aquellas actividades relacionadas con montajes de conductos en edificios, conductos de aire acondicionado, ventilación de garajes, extraccionesde humos.- Instalaciones integrales de climatización en su concepto más amplio. Instalaciones de ahorro energético. Instalaciones de calefacción, Inst.
Directors and representatives
Authorised representatives
Current
- Hoeve Lammert Jacob JohannesSince 29/11/2011Apoderado
- Dura Baydal VictorSince 29/11/2011Apoderado Solidario
Former
- Vriens Michel Lambert JohanCeased on 09/11/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 20/08/2025· Registered 12/08/2025· I/A 6
- RevocacionesPublished 17/11/2021· Registered 09/11/2021· I/A 4
- Ampliación de capitalPublished 07/05/2012· Registered 20/04/2012· I/A 3
- NombramientosPublished 16/03/2012· Registered 06/03/2012· I/A 2
- ConstituciónPublished 12/12/2011· Registered 29/11/2011· I/A 1
- NombramientosPublished 12/12/2011· Registered 29/11/2011· I/A 1
Capital · events
- 07/05/2012Ampliación de capitalResulting capital: 43 010,00 € (+40 000,00 €)
- 12/12/2011ConstituciónInitial capital: 3 010,00 €
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)
- 20/08/2025#8791572Nombramientos
CLIMAMEDIDA SL. Nombramientos. Apoderado: HOEVE LAMMERT JACOB JOHANNES. Datos registrales. S 8 , H A 127806, I/A 6 (12.08.25).
- 17/11/2021#6684677Revocaciones
CLIMAMEDIDA SL. Revocaciones. Apo.Sol.: VRIENS MICHEL LAMBERT JOHAN. Datos registrales. T 3590 , F 68, S 8, H A 127806, I/A 4 ( 9.11.21).
- 07/05/2012#1711640Ampliación de capital
CLIMAMEDIDA SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.010,00 Euros. Datos registrales. T 3590 , F 68, S 8, H A 127806, I/A 3 (20.04.12).
- 16/03/2012#1643640Nombramientos
CLIMAMEDIDA SL. Nombramientos. Apo.Sol.: DURA BAYDAL VICTOR;VRIENS MICHEL LAMBERT JOHAN. Datos registrales. T 3566 , F 149, S 8, H A 127806, I/A 2 ( 6.03.12).
- 12/12/2011#1495019ConstituciónNombramientos
CLIMAMEDIDA SL. Constitución. Comienzo de operaciones: 10.10.11. Objeto social: Todas aquellas actividades relacionadas con montajes de conductos en edificios, conductos de aire acondicionado, ventilación de garajes, extraccionesde humos.- Instalacio…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.