CLIMAIRE FRED SL
Hoja M728003· NIF B02681476
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 29/10/2020
- Director :
- Karpenko Serhii
Legal information
Legal information for CLIMAIRE FRED SL
Activity
CLIMAIRE FRED SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 29 October 2020. The Spanish commercial register has published 6 filings for this company, from 29 October 2020 to 2 March 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Corporate purpose
Los servicios integrales a edificios e instalaciones, el comercio al por mayor y por menor de gases refrigerantes (frion) y accesorios de sistemas de refrigeración (aire acondicionado, neveras, cámaras frigoríficas), el comercio al por menor y mayor de maquinaria industrial y hostelería incluyendo l.
Directors and representatives
Directors
Current
- Karpenko SerhiiSince 23/02/2022Administrador Único
Former
- Castillo Pastor Cesar FranciscoCeased on 23/02/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castillo Pastor Cesar Francisco100 %
Individual · ultimate beneficial owner · since 29/10/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/03/2022· Registered 23/02/2022· I/A 2
- NombramientosPublished 02/03/2022· Registered 23/02/2022· I/A 2
- Cambio de domicilio socialPublished 02/03/2022· Registered 23/02/2022· I/A 2
- ConstituciónPublished 29/10/2020· Registered 22/10/2020· I/A 1
- Declaración de unipersonalidadPublished 29/10/2020· Registered 22/10/2020· I/A 1
- NombramientosPublished 29/10/2020· Registered 22/10/2020· I/A 1
Changes
- 02/03/2022Cambio de domicilio social
C/ DE LA DESTREZA 3 - POLIGONO INDUSTRIAL DE LOS O (GETAFE)
- 29/10/2020Declaración de unipersonalidad
CASTILLO PASTOR CESAR FRANCISCO
Capital · events
- 29/10/2020ConstituciónInitial 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)
- 02/03/2022#6838243Ceses/DimisionesNombramientosCambio de domicilio social
CLIMAIRE FRED SL. Sociedad unipersonal. Cambio de identidad del socio único: KARPENKO SERHII. Ceses/Dimisiones. Adm. Unico: CASTILLO PASTOR CESAR FRANCISCO. Nombramientos. Adm. Unico: KARPENKO SERHII. Cambio de domicilio social. C/ DE LA DESTREZA 3 -… - 29/10/2020#6094071ConstituciónDeclaración de unipersonalidadNombramientos
CLIMAIRE FRED SL. Constitución. Comienzo de operaciones: 15.10.20. Objeto social: Los servicios integrales a edificios e instalaciones, el comercio al por mayor y por menor de gases refrigerantes (frion) y accesorios de sistemas de refrigeración (air…
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 2020
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 — Servicios integrales a edificios e instalaciones — are listed together.