BALEARSAT CLIMA SL

Hoja PM47005· NIF B57271926

VigenteIlles Balears
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
57 504,78 €
Director :
Gonzalez Gaso Jose-Gines

Legal information

Legal information for BALEARSAT CLIMA SL

NIF
Hoja registral
IRUS1000093091564
Legal formSociedad Limitada (SL)
Share capital57 504,78 €
Register referenceTomo 2056 · Folio 156 · Hoja PM47005
StatusVigente

Activity

BALEARSAT CLIMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 7 filings for this company, from 15 January 2014 to 14 November 2023, across 5 distinct types of filing. Its registered share capital is 57 504,78 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BALEARSAT CLIMA SLGonzalez Gaso Jose-GinesGonzalez Gaso Jose-G…

Registered actos

  1. Modificaciones estatutariasPublished 14/11/2023· Registered 06/11/2023· I/A 8
  2. Cambio de domicilio socialPublished 20/12/2022· Registered 13/12/2022· I/A 7
  3. NombramientosPublished 17/01/2018· Registered 09/01/2018· I/A 6
  4. Ampliación de capitalPublished 17/01/2018· Registered 09/01/2018· I/A 5
  5. Ceses/DimisionesPublished 22/10/2014· Registered 16/10/2014· I/A 4
  6. NombramientosPublished 22/10/2014· Registered 16/10/2014· I/A 4
  7. Cambio de domicilio socialPublished 15/01/2014· Registered 08/01/2014· I/A 3

Changes

  1. 14/11/2023Modificaciones estatutarias
  2. 20/12/2022Cambio de domicilio social

    C/ JACINTO GUERRERO 4 LOCAL - BAJOS (PALMA DE MALLORCA)

  3. 15/01/2014Cambio de domicilio social

    C/ NUESTRA SEÑORA DE LOURDES 1 5 A (PALMA DE MALLORCA)

Capital · events

  1. 17/01/2018Ampliación de capital
    Resulting capital: 57 504,78 € (+54 498,78 €)

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)

  1. 14/11/2023#7789494
    Modificaciones estatutarias
    BALEARSAT CLIMA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 27. El cargo de Administrador será retribuido. La retribución del Administrador, para llevar a cabo las labores y facultades que tiene conferidas como tal, consistirá en una can…
  2. 20/12/2022#7297401
    Cambio de domicilio social
    BALEARSAT CLIMA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JACINTO GUERRERO 4 LOCAL - BAJOS (PALMA DE MALLORCA). Datos registrales. T 2056 , F 156, S 8, H PM 47005, I/A 7 (13.12.22).
  3. 17/01/2018#4697119
    Nombramientos
    BALEARSAT CLIMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GASO SALA MARIA DEL PILAR. Datos registrales. T 2056 , F 156, S 8, H PM 47005, I/A 6 ( 9.01.18).
  4. 17/01/2018#4697118
    Ampliación de capital
    BALEARSAT CLIMA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 54.498,78 Euros. Resultante Suscrito: 57.504,78 Euros. Datos registrales. T 2056 , F 155, S 8, H PM 47005, I/A 5 ( 9.01.18).
  5. 22/10/2014#3022330
    Ceses/DimisionesNombramientos
    BALEARSAT CLIMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GONZALEZ QUIJADA JOSE. Nombramientos. Adm. Unico: GONZALEZ GASO JOSE-GINES. Datos registrales. T 2056 , F 155, S 8, H PM 47005, I/A 4 (16.10.14).
  6. 15/01/2014#2614012
    Cambio de domicilio social
    BALEARSAT CLIMA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ NUESTRA SEÑORA DE LOURDES 1 5 A (PALMA DE MALLORCA). Datos registrales. T 2056 , F 155, S 8, H PM 47005, I/A 3 ( 8.01.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JACINTO GUERRERO 4 LOCAL - BAJOS (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector