CLIMA EVOLUCION SL
Hoja B455772· NIF B66349234
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 07/08/2014
- Director :
- Lozano Gilabert Javier
Legal information
Legal information for CLIMA EVOLUCION SL
Activity
CLIMA EVOLUCION SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). It was incorporated on 7 August 2014. The Spanish commercial register has published 4 filings for this company, from 7 August 2014 to 17 June 2022, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA VENTA E INSTALACION DE EQUIPOS Y SERVICIOS DE AGUA,LUZ,COMPONENTES DE ELECTRICIDAD Y ELECTRONICA,AIRE ACONDICIONADO,CALEFACCION Y EQUIPOS DE ENERGIA SOLAR,ASI COMO LA VENTA DE MATERIALES DE CONSTRUCCION Y HERRAMIENTAS.
Directors and representatives
Directors
Current
- Lozano Gilabert JavierSince 01/08/2014Administrador Único
Authorised representatives
Current
- Olmedo Rodriguez FranciscoSince 09/06/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 17/06/2022· Registered 09/06/2022· I/A 3
- Modificaciones estatutariasPublished 03/06/2022· Registered 26/05/2022· I/A 2
- ConstituciónPublished 07/08/2014· Registered 01/08/2014· I/A 1
- NombramientosPublished 07/08/2014· Registered 01/08/2014· I/A 1
Changes
- 03/06/2022Modificaciones estatutarias
Capital · events
- 07/08/2014ConstituciónInitial 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)
- 17/06/2022#7027951Nombramientos
CLIMA EVOLUCION SL. Nombramientos. APODERAD.SOL: OLMEDO RODRIGUEZ FRANCISCO. Datos registrales. T 44427 , F 188, S 8, H B 455772, I/A 3 ( 9.06.22).
- 03/06/2022#7002622Modificaciones estatutarias
CLIMA EVOLUCION SL. Modificaciones estatutarias. ARTICULO 9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44427 , F 187, S 8, H B 455772, I/A 2 (26.05.22).
- 07/08/2014#2925617ConstituciónNombramientos
CLIMA EVOLUCION SL. Constitución. Comienzo de operaciones: 31.07.14. Objeto social: LA VENTA E INSTALACION DE EQUIPOS Y SERVICIOS DE AGUA,LUZ,COMPONENTES DE ELECTRICIDAD Y ELECTRONICA,AIRE ACONDICIONADO,CALEFACCION Y EQUIPOS DE ENERGIA SOLAR,ASI COMO…
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 2014
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 — Barcelona — are listed together, with their address.