CLIMA HEAT SL

Hoja MA3380· NIF B29521820

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Criado Aranda Pedro Jesus

Legal information

Legal information for CLIMA HEAT SL

NIF
Hoja registral
IRUS1000011029228
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 2028 · Folio 197 · Hoja MA3380
StatusVigente

Activity

CLIMA HEAT SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 13 January 2011 to 29 April 2015, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/04/2015· Registered 20/04/2015· I/A 11
  2. NombramientosPublished 29/04/2015· Registered 20/04/2015· I/A 11
  3. Modificaciones estatutariasPublished 29/04/2015· Registered 20/04/2015· I/A 11
  4. Ampliacion del objeto socialPublished 29/04/2015· Registered 20/04/2015· I/A 11
  5. Ceses/DimisionesPublished 04/07/2013· Registered 25/06/2013· I/A 10
  6. NombramientosPublished 04/07/2013· Registered 25/06/2013· I/A 10
  7. Ceses/DimisionesPublished 13/01/2011· Registered 30/12/2010· I/A 8
  8. NombramientosPublished 13/01/2011· Registered 30/12/2010· I/A 8
  9. NombramientosPublished 13/01/2011· Registered 30/12/2010· I/A 9

Changes

  1. 29/04/2015Ampliación del objeto social

    La compra y venta de toda clase de bienes inmuebles. El alquiler de toda clase de bienes inmuebles ya se destinen a vivienda, locales industriales, de negocio, terrenos de naturaleza rústica o urbana. La actuación como sociedad holding mediante la participación en el capital de entidades residentes.

  2. 29/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 29/04/2015#3302983
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    CLIMA HEAT SL. Ceses/Dimisiones. Adm. Unico: CRIADO ARANDA ESTEFANIA. Nombramientos. Adm. Unico: CRIADO ARANDA PEDRO JESUS. Modificaciones estatutarias. GOBIERNO Y REPRESENTACION DE LA SOCIEDAD. Ampliacion del objeto social. La compra y venta de toda…
  2. 04/07/2013#2356907
    Ceses/DimisionesNombramientos
    CLIMA HEAT SL. Ceses/Dimisiones. Adm. Unico: CRIADO MELLADO PEDRO. Nombramientos. Adm. Unico: CRIADO ARANDA ESTEFANIA. Datos registrales. T 2028, L 941, F 197, S 8, H MA 3380, I/A 10 (25.06.13).
  3. 13/01/2011#1018361
    Ceses/DimisionesNombramientos
    CLIMA HEAT SL. Ceses/Dimisiones. Adm. Unico: ARANDA CAMUÑA DOLORES. Nombramientos. Adm. Unico: CRIADO MELLADO PEDRO. Datos registrales. T 2028, L 941, F 196, S 8, H MA 3380, I/A 8 (30.12.10).
  4. 13/01/2011#1018360
    Nombramientos
    CLIMA HEAT SL. Nombramientos. Apoderado: ARANDA CAMUÑA DOLORES. Datos registrales. T 2028, L 941, F 196, S 8, H MA 3380, I/A 9 (30.12.10).

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/ HEWINGWAY 25 - POLIGONO INDUSTRIAL GUADALHORCE, MÁLAGA
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector