ARFRICLIMA SOCIEDAD LIMITADA
Hoja Z55041· NIF B99376550
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 04/06/2013
- Director :
- Lombar Iserte Luis-Rodrigo
Legal information
Legal information for ARFRICLIMA SOCIEDAD LIMITADA
Activity
ARFRICLIMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 4 June 2013. The Spanish commercial register has published 6 filings for this company, from 4 June 2013 to 10 March 2014, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
La compra, venta, importación, exportación, distribución al mayor o menor,instalación, reparación y mantenimiento de sistemas de aire acondicionado calefacción y ventilación, y cuantas actividades tengan relación directa o indirectamente con dicho objeto.
Directors and representatives
Directors
Current
- Lombar Iserte Luis-RodrigoSince 27/02/2014Administrador Único
Former
- Naranjo Castillo EstefanoCeased on 27/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Naranjo Castillo Estefano100 %
Individual · ultimate beneficial owner · since 04/06/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/03/2014· Registered 27/02/2014· I/A 2
- NombramientosPublished 10/03/2014· Registered 27/02/2014· I/A 2
- ConstituciónPublished 04/06/2013· Registered 27/05/2013· I/A 1
- Declaración de unipersonalidadPublished 04/06/2013· Registered 27/05/2013· I/A 1
- NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 1
Changes
- 04/06/2013Declaración de unipersonalidad
NARANJO CASTILLO ESTEFANO
Capital · events
- 04/06/2013ConstituciónInitial capital: 18 000,00 €
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)
- 10/03/2014#2709605Ceses/DimisionesNombramientosCambio de identidad del socio único
ARFRICLIMA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LOMBAR ISERTE LUIS-RODRIGO. Ceses/Dimisiones. Adm. Unico: NARANJO CASTILLO ESTEFANO. Nombramientos. Adm. Unico: LOMBAR ISERTE LUIS-RODRIGO. Datos registrales. T … - 04/06/2013#2308689ConstituciónDeclaración de unipersonalidadNombramientos
ARFRICLIMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.05.13. Objeto social: La compra, venta, importación, exportación, distribución al mayor o menor,instalación, reparación y mantenimiento de sistemas de aire acondicionado calefacci…
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 2013
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.