CLIMA SONAIR SL
Hoja MU5738· NIF B30334742
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jose Garcia Alcaraz Molina
Legal information
Legal information for CLIMA SONAIR SL
Activity
CLIMA SONAIR SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 4 filings for this company, from 25 May 2011 to 26 May 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4332 · Instalación de carpintería
Directors and representatives
Directors
Current
- Jose Garcia Alcaraz MolinaSince 16/05/2011Administrador Único
Former
- Teodora Molina Del BañoCeased on 16/05/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Garcia Alcaraz Molina100 %
Individual · ultimate beneficial owner · since 26/05/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/05/2016· Registered 19/05/2016· I/A 8
- Ceses/DimisionesPublished 25/05/2011· Registered 16/05/2011· I/A 7
- NombramientosPublished 25/05/2011· Registered 16/05/2011· I/A 7
- Modificaciones estatutariasPublished 25/05/2011· Registered 16/05/2011· I/A 7
Changes
- 26/05/2016Declaración de unipersonalidad
JOSE GARCIA ALCARAZ MOLINA
- 25/05/2011Modificaciones estatutarias
Timeline (BORME)
- 26/05/2016#3873208Declaración de unipersonalidad
CLIMA SONAIR SL. Declaración de unipersonalidad. Socio único: JOSE GARCIA ALCARAZ MOLINA. Otros conceptos: Modificación de la totalidad de los Estatutos sociales. Datos registrales. T 1461 , F 85, S 8, H MU 5738, I/A 8 (19.05.16).
- 25/05/2011#1227825Ceses/DimisionesNombramientosModificaciones estatutarias
CLIMA SONAIR SL. Ceses/Dimisiones. Adm. Solid.: JOSE GARCIA ALCARAZ MOLINA;TEODORA MOLINA DEL BAÑO. Nombramientos. Adm. Unico: JOSE GARCIA ALCARAZ MOLINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
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
Prospect
Spanish companies in the same line of business — Instalación de carpintería — are listed together.