AUXIME KLIMA SL
Hoja M295163· NIF B83109850
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AUXIME KLIMA SL
Activity
AUXIME KLIMA SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 7 filings for this company, from 3 February 2009 to 29 June 2012, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lopez Santos Gonzalez Paraño FranciscoCeased on 19/06/2012Presidente
- Lopez-Santos Cora Maria Del CarmenCeased on 29/06/2012LiquiSoliLiquidador Solidario
- Lopez Santos Cora Francisco JuanCeased on 29/06/2012LiquiSoliLiquidador Solidario
- Lopez Santos Cora Amanda MariaCeased on 19/06/2012Consejero
- Lopez Santos Cora Maria JoseCeased on 19/06/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/06/2012· Registered 19/06/2012· I/A 8
- NombramientosPublished 29/06/2012· Registered 19/06/2012· I/A 8
- DisoluciónPublished 29/06/2012· Registered 19/06/2012· I/A 8
- ExtinciónPublished 29/06/2012· Registered 19/06/2012· I/A 8
- NombramientosPublished 24/06/2009· Registered 15/06/2009· I/A 7
- Ceses/DimisionesPublished 03/02/2009· Registered 23/01/2009· I/A 6
- NombramientosPublished 03/02/2009· Registered 23/01/2009· I/A 5
Changes
- 29/06/2012Disolución
- 29/06/2012Extinción
Timeline (BORME)
- 29/06/2012#1793544Ceses/DimisionesNombramientosDisoluciónExtinción
AUXIME KLIMA SL. Ceses/Dimisiones. Presidente: LOPEZ SANTOS GONZALEZ PARAÑO FRANCISCO. Secretario: LOPEZ SANTOS CORA FRANCISCO JUAN. Consejero: LOPEZ SANTOS CORA AMANDA MARIA;LOPEZ SANTOS GONZALEZ PARAÑO FRANCISCO;LOPEZ SANTOS CORA FRANCISCO JUAN;LOP… - 24/06/2009#274833Nombramientos
AUXIME KLIMA SL. Nombramientos. Apoderado: LOPEZ-SANTOS CORA MARIA DEL CARMEN. Datos registrales. T 17225 , F 46, S 8, H M 295163, I/A 7 (15.06.09).
- 03/02/2009#47985Ceses/Dimisiones
AUXIME KLIMA SL. Ceses/Dimisiones. Cons.Del.Sol: LOPEZ SANTOS GONZALEZ PARAÑO FRANCISCO. Datos registrales. T 17225 , F 45, S 8, H M 295163, I/A 6 (23.01.09).
- 03/02/2009#47984Nombramientos
AUXIME KLIMA SL. Nombramientos. Apoderado: LOPEZ SANTOS GONZALEZ PARAÑO FRANCISCO;CORA FERNANDEZ MARIA DEL CARMEN. Datos registrales. T 17225 , F 45, S 8, H M 295163, I/A 5 (23.01.09).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.