ALKLIMA SOCIEDAD LIMITADA
Hoja AB1373· NIF B02059533
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Parron Chinchilla Rafael, Martinez Herrera Diego, Granero Gil Juan Romualdo, Lopez Gonzalez Jose Manuel
Legal information
Legal information for ALKLIMA SOCIEDAD LIMITADA
Activity
ALKLIMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 5 filings for this company, from 18 November 2011 to 25 April 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Parron Chinchilla RafaelConsejero Delegado
- Martinez Herrera DiegoConsejero Delegado
- Granero Gil Juan RomualdoSince 08/11/2011Administrador Mancomunado
- Lopez Gonzalez Jose ManuelSince 08/11/2011Administrador Mancomunado
Former
- Viana Viana AmadorCeased on 15/04/2025Administrador Mancomunado
- Molero Madero CelestinoCeased on 17/05/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/04/2025· Registered 15/04/2025· I/A 12
- NombramientosPublished 25/04/2025· Registered 15/04/2025· I/A 12
- Ceses/DimisionesPublished 28/05/2012· Registered 17/05/2012· I/A 10
- NombramientosPublished 28/05/2012· Registered 17/05/2012· I/A 10
- ReeleccionesPublished 18/11/2011· Registered 08/11/2011· I/A 9
Changes
- 25/04/2025Cambio de denominación social
ALKLIMA SOCIEDAD ANONIMA→ALKLIMA SOCIEDAD LIMITADA
Timeline (BORME)
- 25/04/2025#8607275Ceses/DimisionesNombramientos
ALKLIMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GRANERO GIL JUAN ROMUALDO;VIANA VIANA AMADOR;LOPEZ GONZALEZ JOSE MANUEL. Nombramientos. Adm. Mancom.: GRANERO GIL JUAN ROMUALDO;LOPEZ GONZALEZ JOSE MANUEL. Datos registrales. S 8 , H AB 1373,… - 28/05/2012#1741490
Company name: ALKLIMA SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosALKLIMA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: ALKLIMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MOLERO MADERO CELESTINO;VIANA VIANA AMADOR;LOPEZ GONZALEZ JOSE MANUEL;GRANERO GIL JUAN ROMUALDO. Nombramie… - 18/11/2011#1461012
Company name: ALKLIMA SOCIEDAD ANONIMA
ReeleccionesALKLIMA SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: MOLERO MADERO CELESTINO;VIANA VIANA AMADOR;LOPEZ GONZALEZ JOSE MANUEL;GRANERO GIL JUAN ROMUALDO. Datos registrales. T 306, L 70, F 41, S 8, H AB 1373, I/A 9 ( 8.11.11).
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
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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.