CLIMASA LOGISTICA SOCIEDAD LIMITADA
Hoja SG3331· NIF B40184277
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Juarez Fernandez Andres, Fernandez Fernandez Felicitas
- Former name :
- CLIMASA CALEFACCION SL
Legal information
Legal information for CLIMASA LOGISTICA SOCIEDAD LIMITADA
Activity
CLIMASA LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valverde del Majano (Segovia, Castilla y León). The Spanish commercial register has published 5 filings for this company, from 8 June 2012 to 20 November 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Juarez Fernandez AndresAdministrador Solidario
- Fernandez Fernandez FelicitasAdministrador Solidario
Authorised representatives
Current
- Bellette Puente Miguel AngelSince 09/08/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/08/2012· Registered 09/08/2012· I/A 5
- Cambio de denominación socialPublished 03/07/2012· Registered 19/06/2012· I/A 4
- Ampliacion del objeto socialPublished 08/06/2012· Registered 30/05/2012· I/A 3
- Cambio de domicilio socialPublished 08/06/2012· Registered 30/05/2012· I/A 3
Changes
- 21/08/2012Cambio de denominación social
CLIMASA CALEFACCION SL→CLIMASA LOGISTICA SOCIEDAD LIMITADA
- 08/06/2012Ampliación del objeto social
Operador de Transportes.
- 08/06/2012Cambio de domicilio social
C/ FRESNO, 47-POLIGONO INDUSTRIAL NICOMEDES GARCIA (VALVERDE DEL MAJANO)
Timeline (BORME)
- 20/11/2019#5669403
CLIMASA LOGISTICA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 149 , F 214, S 8, H SG 3331, I/ANota5 ( 9.10.19).
- 21/08/2012#1866928Nombramientos
CLIMASA LOGISTICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: BELLETTE PUENTE MIGUEL ANGEL. Datos registrales. T 149 , F 213, S 8, H SG 3331, I/A 5 ( 9.08.12).
- 03/07/2012#1798658
Company name: CLIMASA CALEFACCION SL
Cambio de denominación socialCLIMASA CALEFACCION SL. Cambio de denominación social. CLIMASA LOGISTICA SOCIEDAD LIMITADA. Datos registrales. T 149 , F 213, S 8, H SG 3331, I/A 4 (19.06.12).
- 08/06/2012#1761410
Company name: CLIMASA CALEFACCION SL
Ampliacion del objeto socialCambio de domicilio socialCLIMASA CALEFACCION SL. Ampliacion del objeto social. Operador de Transportes. Cambio de domicilio social. C/ FRESNO, 47-POLIGONO INDUSTRIAL NICOMEDES GARCIA (VALVERDE DEL MAJANO). Datos registrales. T 149 , F 213, S 8, H SG 3331, I/A 3 (30.05.12). h…
Official documents
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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
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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).
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Segovia — are listed together, with their address.