CLIMAPREMIUM S.L
Hoja B521702· NIF B67250696
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/07/2018
- Director :
- Bandeira Machuca Jose Miguel
Legal information
Legal information for CLIMAPREMIUM S.L
Activity
CLIMAPREMIUM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 19 July 2018. The Spanish commercial register has published 8 filings for this company, from 19 July 2018 to 22 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Corporate purpose
INSTALACIONES Y MANTENIMIENTO. ENERGIAS ALTERNATIVAS. CONSTRUCCION DE EDIFICIOS RESIDENCIALES Y NO RESIDENCIALES; DEMOLICION Y PREPARACION DE TERRENOS; INSTALACIONES ELECTRICAS, DE GAS, ETC.
Directors and representatives
Directors
Current
- Bandeira Machuca Jose MiguelSince 15/12/2021Liquidador
Former
- Garcia Galvez Francisco JavierCeased on 15/12/2021Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 22/12/2021· Registered 15/12/2021· I/A 4
- NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 4
- Cambio de domicilio socialPublished 22/12/2021· Registered 15/12/2021· I/A 4
- DisoluciónPublished 22/12/2021· Registered 15/12/2021· I/A 4
- Cambio de domicilio socialPublished 17/10/2018· Registered 08/10/2018· I/A 2
- ConstituciónPublished 19/07/2018· Registered 11/07/2018· I/A 1
- NombramientosPublished 19/07/2018· Registered 11/07/2018· I/A 1
Changes
- 22/12/2021Cambio de domicilio social
CL ROSA SENSAT NUM.3 LOCAL (BARCELONA)
- 22/12/2021Disolución
- 17/10/2018Cambio de domicilio social
CL SAN NICASIO NUM.11 P.BAJA LOCAL 2 (GAVA)
Capital · events
- 19/07/2018ConstituciónInitial capital: 3 000,00 €
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)
- 22/12/2021#6736309RevocacionesNombramientosCambio de domicilio socialDisolución
CLIMAPREMIUM S.L. Revocaciones. ADM.UNICO: GARCIA GALVEZ FRANCISCO JAVIER. Nombramientos. LIQUIDADOR: BANDEIRA MACHUCA JOSE MIGUEL. Cambio de domicilio social. CL ROSA SENSAT NUM.3 LOCAL (BARCELONA). Disolución. Voluntaria. Datos registrales. T 46489… - 24/08/2021#6580286
CLIMAPREMIUM S.L. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: FRANCISCO JAVIER GARCIA GALVEZ. Datos registrales. T 46489 , F 164, S 8, H B 521702, I/A 3 (16.08.21).
- 17/10/2018#5087691Cambio de domicilio social
CLIMAPREMIUM S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. CL SAN NICASIO NUM.11 P.BAJA LOCAL 2 (GAVA). Datos registrales. T 46489 , F 163, S 8, H B 521702, I/A 2 ( 8.10.18).
- 19/07/2018#4972884ConstituciónNombramientos
CLIMAPREMIUM S.L. Constitución. Comienzo de operaciones: 28.06.18. Objeto social: INSTALACIONES Y MANTENIMIENTO. ENERGIAS ALTERNATIVAS. CONSTRUCCION DE EDIFICIOS RESIDENCIALES Y NO RESIDENCIALES; DEMOLICION Y PREPARACION DE TERRENOS; INSTALACIONES EL…
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 2018
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 — Otras instalaciones en obras de construcción — are listed together.