CLIMABETICA SL
Hoja SE48363· NIF B91199935
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Romero Sanchez Alejandro
Legal information
Legal information for CLIMABETICA SL
Activity
CLIMABETICA SL is a Sociedad Limitada (SL) with its registered office in Palomares del Río (Sevilla, Andalucía). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Romero Sanchez AlejandroSince 09/06/2009Administrador Único
Former
- Alonso Escacena LeopoldoCeased on 09/06/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 23/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/06/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/06/2009· Registered 09/06/2009· I/A 2
- Ceses/DimisionesPublished 23/06/2009· Registered 09/06/2009· I/A 2
- NombramientosPublished 23/06/2009· Registered 09/06/2009· I/A 2
- Modificaciones estatutariasPublished 23/06/2009· Registered 09/06/2009· I/A 2
- Ampliacion del objeto socialPublished 23/06/2009· Registered 09/06/2009· I/A 2
- Cambio de domicilio socialPublished 23/06/2009· Registered 09/06/2009· I/A 2
Changes
- 23/06/2009Ampliación del objeto social
La venta de aparatos y trabajos de electricidad y fontanería.
- 23/06/2009Cambio de domicilio social
C/ TULIPANES 18 Ptl.A - URBANIZACION LA LAGUNA, C
- 23/06/2009Declaración de unipersonalidad
ROMERO SANCHEZ ALEJANDRO
- 23/06/2009Modificaciones estatutarias
Timeline (BORME)
- 23/06/2009#273699Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
CLIMABETICA SL. Declaración de unipersonalidad. Socio único: ROMERO SANCHEZ ALEJANDRO. Ceses/Dimisiones. Adm. Solid.: ALONSO ESCACENA LEOPOLDO;ROMERO SANCHEZ ALEJANDRO. Nombramientos. Adm. Unico: ROMERO SANCHEZ ALEJANDRO. Modificaciones estatutarias.…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.