CLIMARQUES SL

Hoja A30060· NIF B03987625

VigenteAlicante

Registered address :
Activity :: Instalación de máquinas y equipos industriales
Legal form :: Sociedad Limitada (SL)
Share capital :: 24 040,48 €
Director :: Marques Gonzalez Juan Carlos

Legal information

Legal information for CLIMARQUES SL

NIF

Hoja registral

IRUS1000141144133

Legal formSociedad Limitada (SL)

Share capital24 040,48 €

LocalityMonóvar/Monòver

Phone

StatusVigente

Activity

CLIMARQUES SL is a Sociedad Limitada (SL) with its registered office in Monóvar/Monòver (Alicante, Comunitat Valenciana). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 6 filings for this company, from 28 January 2013 to 13 February 2023, across 6 distinct types of filing. Its registered share capital is 24 040,48 €.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Directors and representatives

Directors

Current

Marques Gonzalez Juan Carlos
Administrador Único
Since 01/07/2022

Former

Marques Gonzalez German
Administrador Único
Ceased on 01/07/2022

Directors network map

2 nodes Person Company

Cap table · shareholdings

Marques Gonzalez Juan Carlos100 %
Individual · since 13/02/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Marques Gonzalez Juan Carlos100 %

Individual · ultimate beneficial owner · since 13/02/2023

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidad Published 13/02/2023· Registered 02/02/2023· I/A 9
Ceses/Dimisiones Published 11/07/2022· Registered 01/07/2022· I/A 8
Nombramientos Published 11/07/2022· Registered 01/07/2022· I/A 8
Reducción de capital Published 07/02/2019· Registered 30/01/2019· I/A 7
Ampliacion del objeto social Published 16/09/2014· Registered 08/09/2014· I/A 6
Ampliación de capital Published 28/01/2013· Registered 19/01/2013· I/A 5

Changes

13/02/2023Declaración de unipersonalidad
MARQUES GONZALEZ JUAN CARLOS
16/09/2014Ampliación del objeto social
La adquisición, tenencia, administración, gestión, arrendamiento y enajenación de bienes inmuebles por cuenta propia.

Capital · events

07/02/2019Reducción de capital
Resulting capital: 24 040,48 €
28/01/2013Ampliación de capital
Resulting capital: 73 924,48 € (+49 884,00 €)

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)

13/02/2023#7383082

Declaración de unipersonalidad

CLIMARQUES SL. Declaración de unipersonalidad. Socio único: MARQUES GONZALEZ JUAN CARLOS. Datos registrales. T 4538 , F 148, S 8, H A 30060, I/A 9 ( 2.02.23).

11/07/2022#7066756

Ceses/DimisionesNombramientos

CLIMARQUES SL. Ceses/Dimisiones. Adm. Unico: MARQUES GONZALEZ GERMAN. Nombramientos. Adm. Unico: MARQUES GONZALEZ JUAN CARLOS. Datos registrales. T 1762 , F 63, S 8, H A 30060, I/A 8 ( 1.07.22).

07/02/2019#5245201

Reducción de capital

CLIMARQUES SL. Reducción de capital. Importe reducción: 49.884,00 Euros. Resultante Suscrito: 24.040,48 Euros. Datos registrales. T 1762 , F 63, S 8, H A 30060, I/A 7 (30.01.19).

16/09/2014#2968045

Ampliacion del objeto social

CLIMARQUES SL. Ampliacion del objeto social. La adquisición, tenencia, administración, gestión, arrendamiento y enajenación de bienes inmuebles por cuenta propia. Datos registrales. T 1762 , F 63, S 8, H A 30060, I/A 6 ( 8.09.14).

28/01/2013#2092223

Ampliación de capital

CLIMARQUES SL. Ampliación de capital. Capital: 49.884,00 Euros. Resultante Suscrito: 73.924,48 Euros. Datos registrales. T 1762 , F 63, S 8, H A 30060, I/A 5 (19.01.13).

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ RONDA GENERAL VERDU 3 A BAJO, ALICANTE, MONÓVAR/MONÒVER

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalación de máquinas y equipos industriales — are listed together.

Prospect this sectorAll companies in this sector