AMOVELCLIMA SL
Hoja M694079· NIF B88359666
- Registered address :
- Activity :
- Suministro de vapor y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 850,00 €
- Incorporation :
- 30/04/2019
- Director :
- Muñoz Velazquez Angel
Legal information
Legal information for AMOVELCLIMA SL
Activity
AMOVELCLIMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Suministro de vapor y aire acondicionado” (CNAE 3530). It was incorporated on 30 April 2019. The Spanish commercial register has published 5 filings for this company, from 30 April 2019 to 2 September 2019, across 4 distinct types of filing. Its registered share capital is 3 850,00 €.
Economic activity (CNAE)
3530 · Suministro de vapor y aire acondicionado
Corporate purpose
Instalaciones de frío, calor y acondicionamiento de aire. así como la venta y reparación de aparatos de aire acondicionado. (CNAE3530-4322). Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto,.
Directors and representatives
Directors
Current
- Muñoz Velazquez AngelSince 23/04/2019Administrador Único
Authorised representatives
Current
- Bellon Chicharro Miguel AngelSince 26/08/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/04/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 02/09/2019· Registered 26/08/2019· I/A 3
- Cambio de domicilio socialPublished 22/05/2019· Registered 14/05/2019· I/A 2
- ConstituciónPublished 30/04/2019· Registered 23/04/2019· I/A 1
- Declaración de unipersonalidadPublished 30/04/2019· Registered 23/04/2019· I/A 1
- NombramientosPublished 30/04/2019· Registered 23/04/2019· I/A 1
Changes
- 22/05/2019Cambio de domicilio social
C/ LUIS PANDO 5 - LOCAL (MADRID)
- 30/04/2019Declaración de unipersonalidad
MUÑOZ VELAZQUEZ ANGEL
Capital · events
- 30/04/2019ConstituciónInitial capital: 3 850,00 €
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)
- 02/09/2019#5566067Nombramientos
AMOVELCLIMA SL. Nombramientos. Apoderado: BELLON CHICHARRO MIGUEL ANGEL. Datos registrales. T 39066 , F 22, S 8, H M 694079, I/A 3 (26.08.19).
- 22/05/2019#5406726Cambio de domicilio social
AMOVELCLIMA SL. Cambio de domicilio social. C/ LUIS PANDO 5 - LOCAL (MADRID). Datos registrales. T 39066 , F 22, S 8, H M 694079, I/A 2 (14.05.19).
- 30/04/2019#5376422ConstituciónDeclaración de unipersonalidadNombramientos
AMOVELCLIMA SL. Constitución. Comienzo de operaciones: 4.04.19. Objeto social: Instalaciones de frío, calor y acondicionamiento de aire. así como la venta y reparación de aparatos de aire acondicionado. (CNAE3530-4322). Las actividades enumeradas pod…
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 2019
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
Spanish companies in the same line of business — Suministro de vapor y aire acondicionado — are listed together.