ARTECLIMA 2020 SL
Hoja M719021· NIF B88644455
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/06/2020
- Director :
- Gutierrez Sierra Juan Carlos
Legal information
Legal information for ARTECLIMA 2020 SL
Activity
ARTECLIMA 2020 SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 10 June 2020. The Spanish commercial register has published 6 filings for this company, from 10 June 2020 to 22 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
COMERCIALIZACION, INSTALACION, MONTAJE Y REPARACION DE APARATOS DE FRIO, CARLO Y ACONDICIONAMIENTO DE AIRE.
Directors and representatives
Directors
Current
- Gutierrez Sierra Juan CarlosSince 03/06/2020Administrador Único
Former
- Gutierrez Gomez AlejandroCeased on 16/11/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez Gomez Alejandro100 %
Individual · ultimate beneficial owner · since 10/06/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/11/2024· Registered 16/11/2024· I/A 3
- NombramientosPublished 22/11/2024· Registered 16/11/2024· I/A 3
- NombramientosPublished 10/06/2020· Registered 03/06/2020· I/A 2
- ConstituciónPublished 10/06/2020· Registered 03/06/2020· I/A 1
- Declaración de unipersonalidadPublished 10/06/2020· Registered 03/06/2020· I/A 1
- NombramientosPublished 10/06/2020· Registered 03/06/2020· I/A 1
Changes
- 10/06/2020Declaración de unipersonalidad
GUTIERREZ GOMEZ ALEJANDRO
Capital · events
- 10/06/2020ConstituciónInitial 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)
- 22/11/2024#8358361Ceses/DimisionesNombramientos
ARTECLIMA 2020 SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ GOMEZ ALEJANDRO. Nombramientos. Adm. Unico: GUTIERREZ SIERRA JUAN CARLOS. Datos registrales. S 8 , H M 719021, I/A 3 (16.11.24).
- 10/06/2020#5902064Nombramientos
ARTECLIMA 2020 SL. Nombramientos. Apoderado: GUTIERREZ SIERRA JUAN CARLOS. Datos registrales. T 40500 , F 142, S 8, H M 719021, I/A 2 ( 3.06.20).
- 10/06/2020#5902063ConstituciónDeclaración de unipersonalidadNombramientos
ARTECLIMA 2020 SL. Constitución. Comienzo de operaciones: 1.06.20. Objeto social: COMERCIALIZACION, INSTALACION, MONTAJE Y REPARACION DE APARATOS DE FRIO, CARLO Y ACONDICIONAMIENTO DE AIRE. Domicilio: C/ RIO GUADARRAMA 22 (GRIÑON). Capital: 3.000,00 …
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 2020
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.