CENITCLIMA SOCIEDAD LIMITADA

Hoja S21230· NIF B39714449

Struck off · 10/09/2014Cantabria
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/10/2009

Legal information

Legal information for CENITCLIMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000407592276
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/10/2009
Register referenceTomo 976 · Folio 49 · Hoja S21230
StatusLiquidada

Activity

CENITCLIMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 9 October 2009. The Spanish commercial register has published 8 filings for this company, from 9 October 2009 to 10 September 2014, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Corporate purpose

Instalación, reparación y conservación de aparatos de frio y calor, aire forzado y ventilación, así como su importación y exportación, pudiendo para ello desarrollar estudios técnicos.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CENITCLIMA SOCIEDAD L…Preciado Soto Juan CarlosPreciado Soto Juan C…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CENITCLIMA SOCIEDAD L…Preciado Soto Juan CarlosPreciado Soto Juan C…

Beneficial owner (UBO)

Preciado Soto Juan Carlos100 %

Individual · ultimate beneficial owner · since 09/10/2009

Beneficial owner network map

2 nodes Person Company
CENITCLIMA SOCIEDAD L…Preciado Soto Juan CarlosPreciado Soto Juan C…

Registered actos

  1. Ceses/DimisionesPublished 10/09/2014· Registered 03/09/2014· I/A 2
  2. NombramientosPublished 10/09/2014· Registered 03/09/2014· I/A 2
  3. Modificaciones estatutariasPublished 10/09/2014· Registered 03/09/2014· I/A 2
  4. DisoluciónPublished 10/09/2014· Registered 03/09/2014· I/A 2
  5. ExtinciónPublished 10/09/2014· Registered 03/09/2014· I/A 2
  6. ConstituciónPublished 09/10/2009· Registered 28/09/2009· I/A 1
  7. Declaración de unipersonalidadPublished 09/10/2009· Registered 28/09/2009· I/A 1
  8. NombramientosPublished 09/10/2009· Registered 28/09/2009· I/A 1

Changes

  1. 10/09/2014Disolución
  2. 10/09/2014Extinción
  3. 10/09/2014Modificaciones estatutarias
  4. 09/10/2009Declaración de unipersonalidad

    PRECIADO SOTO JUAN CARLOS

Capital · events

  1. 09/10/2009Constitución
    Initial capital: 3 006,00 €

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)

  1. 10/09/2014#2962256
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    CENITCLIMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PRECIADO SOTO JUAN CARLOS. Nombramientos. LiqUnico: PRECIADO SOTO JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disol
  2. 09/10/2009#415893
    ConstituciónDeclaración de unipersonalidadNombramientos
    CENITCLIMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.09.09. Objeto social: Instalación, reparación y conservación de aparatos de frio y calor, aire forzado y ventilación, así como su importación y exportación, pudiendo para ello des

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 2009

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/ LEON FELIPE Nº 8, 3º A (SANTANDER), Cantabria
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.