A. B. CLIMASERVEI CONFORT SL

Hoja GI32537· NIF B17753443

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
175 006,00 €
Director :
Alejandro Bargallo Trillas

Legal information

Legal information for A. B. CLIMASERVEI CONFORT SL

NIF
Hoja registral
IRUS1000213547043
Legal formSociedad Limitada (SL)
Share capital175 006,00 €
LocalityBlanes
Register referenceTomo 1961 · Folio 194 · Hoja GI32537
StatusVigente

Activity

A. B. CLIMASERVEI CONFORT SL is a Sociedad Limitada (SL) with its registered office in Blanes (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 19 April 2013 to 23 March 2018, across 5 distinct types of filing. Its registered share capital is 175 006,00 €.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

4 nodes Person Company
A. B. CLIMASERVEI CON…Alejandro Bargallo TrillasAlejandro Bargallo T…PIMACS GRUP 2007 SLPIMACS GRUP 2007 SLPROMINTE GRUP 2006 SOCIEDAD LIMITADAPROMINTE GRUP 2006 S…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PROMINTE GRUP 2006 SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/03/2018· Registered 16/03/2018· I/A 6
  2. NombramientosPublished 10/10/2014· Registered 03/10/2014· I/A 4
  3. Ampliación de capitalPublished 10/06/2014· Registered 02/06/2014· I/A 3
  4. Cambio de domicilio socialPublished 19/04/2013· Registered 10/04/2013· I/A 2

Changes

  1. 19/04/2013Cambio de domicilio social

    AVDA JOAN CARLES I 129 (BLANES)

Capital · events

  1. 10/06/2014Ampliación de capital
    Resulting capital: 175 006,00 € (+172 000,00 €)

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)

  1. 23/03/2018#4809473
    Ceses/Dimisiones
    A. B. CLIMASERVEI CONFORT SL. Ceses/Dimisiones. Auditor: QUANTUM AUDITORIA SL. Datos registrales. T 1961 , F 194, S 8, H GI 32537, I/A 6 (16.03.18).
  2. 03/03/2015#3217550
    Cambio de identidad del socio único
    A. B. CLIMASERVEI CONFORT SL. Sociedad unipersonal. Cambio de identidad del socio único: PROMINTE GRUP 2006 SOCIEDAD LIMITADA. Datos registrales. T 1961 , F 194, S 8, H GI 32537, I/A 5 (19.02.15).
  3. 10/10/2014#3006292
    Nombramientos
    A. B. CLIMASERVEI CONFORT SL. Nombramientos. Auditor: QUANTUM AUDITORIA SL. Datos registrales. T 1961 , F 194, S 8, H GI 32537, I/A 4 ( 3.10.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 10/06/2014#2843207
    Ampliación de capital
    A. B. CLIMASERVEI CONFORT SL. Ampliación de capital. Capital: 172.000,00 Euros. Resultante Suscrito: 175.006,00 Euros. Datos registrales. T 1961 , F 194, S 8, H GI 32537, I/A 3 ( 2.06.14).
  5. 19/04/2013#2237070
    Cambio de domicilio social
    A. B. CLIMASERVEI CONFORT SL. Cambio de domicilio social. AVDA JOAN CARLES I 129 (BLANES). Datos registrales. T 1961 , F 194, S 8, H GI 32537, I/A 2 (10.04.13).

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 addressAVDA JOAN CARLES I 129 (BLANES), Blanes, Girona
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 — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector