A. PEREZ SERVEIS DE CLIMATITZACIO SL

Hoja B430231· NIF B65892549

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2012
Director :
Perez Alcaide Antonio

Legal information

Legal information for A. PEREZ SERVEIS DE CLIMATITZACIO SL

NIF
Hoja registral
IRUS1000367176479
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2012
LocalityGranollers
Register referenceTomo 43452 · Folio 17 · Hoja B430231
StatusVigente

Activity

A. PEREZ SERVEIS DE CLIMATITZACIO SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 29 November 2012. The Spanish commercial register has published 6 filings for this company, from 29 November 2012 to 13 March 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

SERVICIOS DE INSTALACIONES ELECTRICAS DE AGUA,FRIO Y CALOR.SERVICIO DE INSTALACION DE SISTEMAS DE ENERGIA RENOVABLE. VENTA DE MATERIAL ELECTRICO, CALEFACCION Y AIRE ACONDICIONADO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
A. PEREZ SERVEIS DE C…Perez Alcaide AntonioPerez Alcaide AntonioANTOROX MOLLINA SLANTOROX MOLLINA SLCONSERJERIAS Y LIMPIEZAS MADRID SLCONSERJERIAS Y LIMPI…

Registered actos

  1. Modificaciones estatutariasPublished 13/03/2020· Registered 05/03/2020· I/A 4
  2. NombramientosPublished 03/12/2013· Registered 26/11/2013· I/A 3
  3. RevocacionesPublished 21/11/2013· Registered 14/11/2013· I/A 2
  4. Modificaciones estatutariasPublished 21/11/2013· Registered 14/11/2013· I/A 2
  5. ConstituciónPublished 29/11/2012· Registered 19/11/2012· I/A 1
  6. NombramientosPublished 29/11/2012· Registered 19/11/2012· I/A 1

Changes

  1. 13/03/2020Modificaciones estatutarias
  2. 21/11/2013Modificaciones estatutarias

Capital · events

  1. 29/11/2012Constitución
    Initial capital: 3 000,00 €

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. 13/03/2020#5841457
    Modificaciones estatutarias
    A. PEREZ SERVEIS DE CLIMATITZACIO SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43452 , F 17, S 8, H B 430231, I/A 4 ( 5.03.20).
  2. 03/12/2013#2565866
    Nombramientos
    A. PEREZ SERVEIS DE CLIMATITZACIO SL. Nombramientos. APODERAD.SOL: PARRA FERNANDEZ MIRIAM. Datos registrales. T 43452 , F 17, S 8, H B 430231, I/A 3 (26.11.13).
  3. 21/11/2013#2547880
    RevocacionesModificaciones estatutarias
    A. PEREZ SERVEIS DE CLIMATITZACIO SL. Revocaciones. ADM.SOLIDAR.: PARRA FERNANDEZ MIRIAM. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43452 , F 16, S 8, H B 430231, I/A 2 (14.11.13…
  4. 29/11/2012#2008027
    ConstituciónNombramientos
    A. PEREZ SERVEIS DE CLIMATITZACIO SL. Constitución. Comienzo de operaciones: 22.10.12. Objeto social: SERVICIOS DE INSTALACIONES ELECTRICAS DE AGUA,FRIO Y CALOR.SERVICIO DE INSTALACION DE SISTEMAS DE ENERGIA RENOVABLE. VENTA DE MATERIAL ELECTRICO, CA…

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 2012

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 addressCL CARLES RIBA, NUMERO 9, LOCAL 4 (GRANOLLERS), Granollers, Barcelona
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector