CLIMADIESEL ANDALUCIA SL
Hoja GR37861· NIF B18925925
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 12/03/2010
- Director :
- Perez Sanchez Jose Antonio
Legal information
Legal information for CLIMADIESEL ANDALUCIA SL
Activity
CLIMADIESEL ANDALUCIA SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). It was incorporated on 12 March 2010. The Spanish commercial register has published 9 filings for this company, from 12 March 2010 to 26 October 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Compraventa por menor,almacenaje,distribución,comercialización hidrocarburos,combustibles derivados del petróleo y biocombustibles.Explotación negocios gasolineras,estaciones de servicio,venta al por menor productos para el mantenimiento,reparacion,ornato de vehículos a motor.Venta menor refrescos..
Directors and representatives
Directors
Current
- Perez Sanchez Jose AntonioSince 03/03/2010Administrador Único
Former
- Ramos Cerezo Jose AntonioCeased on 18/06/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Sanchez Jose Antonio100 %
Individual · ultimate beneficial owner · since 12/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/06/2014· Registered 18/06/2014· I/A 4
- NombramientosPublished 25/06/2014· Registered 18/06/2014· I/A 4
- Ceses/DimisionesPublished 16/11/2012· Registered 07/11/2012· I/A 3
- NombramientosPublished 16/11/2012· Registered 07/11/2012· I/A 3
- Cambio de domicilio socialPublished 30/05/2011· Registered 19/05/2011· I/A 2
- ConstituciónPublished 12/03/2010· Registered 03/03/2010· I/A 1
- Declaración de unipersonalidadPublished 12/03/2010· Registered 03/03/2010· I/A 1
- NombramientosPublished 12/03/2010· Registered 03/03/2010· I/A 1
Changes
- 30/05/2011Cambio de domicilio social
C/ CAMINO DE LAS CONEJERAS 12 Ptl.5 3º B (GRANADA)
- 12/03/2010Declaración de unipersonalidad
PEREZ SANCHEZ JOSE ANTONIO
Capital · events
- 12/03/2010ConstituciónInitial capital: 3 010,00 €
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)
- 26/10/2018#5101895
CLIMADIESEL ANDALUCIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1385 , F 60, S 8, H GR 37861, I/AN.Mar B (19.10.18).
- 25/06/2014#2862828Ceses/DimisionesNombramientos
CLIMADIESEL ANDALUCIA SL. Ceses/Dimisiones. Adm. Unico: RAMOS CEREZO JOSE ANTONIO. Nombramientos. Adm. Unico: PEREZ SANCHEZ JOSE ANTONIO. Datos registrales. T 1385 , F 60, S 8, H GR 37861, I/A 4 (18.06.14).
- 16/11/2012#1985846Ceses/DimisionesNombramientos
CLIMADIESEL ANDALUCIA SL. Ceses/Dimisiones. Adm. Unico: PEREZ SANCHEZ JOSE ANTONIO. Nombramientos. Adm. Unico: RAMOS CEREZO JOSE ANTONIO. Datos registrales. T 1385 , F 60, S 8, H GR 37861, I/A 3 ( 7.11.12).
- 30/05/2011#1234122Cambio de domicilio social
CLIMADIESEL ANDALUCIA SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ CAMINO DE LAS CONEJERAS 12 Ptl.5 3º B (GRANADA). Datos registrales. T 1385 , F 60, S 8, H GR 37861, I/A 2 (19.05.11).
- 12/03/2010#631550ConstituciónDeclaración de unipersonalidadNombramientos
CLIMADIESEL ANDALUCIA SL. Constitución. Comienzo de operaciones: 4.02.10. Objeto social: Compraventa por menor,almacenaje,distribución,comercialización hidrocarburos,combustibles derivados del petróleo y biocombustibles.Explotación negocios gasoliner…
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 2010
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 — Granada — are listed together, with their address.