BIOCLIMA SUR SL
Hoja SE61248· NIF B91420588
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ibañez Santos Alberto, Villegas Cortes Enrique, Ibañez Santos Jose Manuel
Legal information
Legal information for BIOCLIMA SUR SL
Activity
BIOCLIMA SUR SL is a Sociedad Limitada (SL) with its registered office in Bormujos (Sevilla, Andalucía). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 6 filings for this company, from 17 July 2012 to 26 July 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Ibañez Santos AlbertoSince 17/07/2012Administrador MancomunadoAdministrador solidarioAdministrador Solidario
- Villegas Cortes EnriqueSince 17/07/2012Administrador MancomunadoAdministrador solidarioAdministrador Solidario
- Ibañez Santos Jose ManuelSince 17/07/2012Administrador MancomunadoAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/07/2012· Registered 02/07/2012· I/A 2
- NombramientosPublished 17/07/2012· Registered 02/07/2012· I/A 2
- Modificaciones estatutariasPublished 17/07/2012· Registered 02/07/2012· I/A 2
- Cambio de domicilio socialPublished 17/07/2012· Registered 02/07/2012· I/A 2
Changes
- 17/07/2012Cambio de domicilio social
C/ PERU 49 - CORONA CENTER, PLANTA 1&, MODULO 9, C (BORMUJOS)
- 17/07/2012Modificaciones estatutarias
Timeline (BORME)
- 26/07/2019#5516110
BIOCLIMA SUR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4110 , F 172, S 8, H SE 61248, I/A 2 B (16.07.19).
- 05/11/2012#1969941
BIOCLIMA SUR SL. Fe de erratas: Don Enrique Villegas Cortes es nombrado administrador solidario y no administrador mancomunadoEl cambio de estructura del órgano de administración es de Administrador Unico a Administradores Solidarios Don Alberto Ibañ… - 17/07/2012#1819190Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BIOCLIMA SUR SL. Ceses/Dimisiones. Adm. Unico: VILLEGAS CORTES ENRIQUE. Nombramientos. Adm. Mancom.: VILLEGAS CORTES ENRIQUE;IBAÑEZ SANTOS ALBERTO;IBAÑEZ SANTOS JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
Official documents
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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
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.