CLIMASTAR MARKETING SL

Hoja M630303· NIF B33899709

Struck off · 13/08/2021Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
10 750,00 €

Legal information

Legal information for CLIMASTAR MARKETING SL

NIF
Hoja registral
IRUS1000297331258
Legal formSociedad Limitada (SL)
Share capital10 750,00 €
LocalityTorrelodones
Register referenceTomo 35046 · Folio 142 · Hoja M630303
StatusLiquidada

Activity

CLIMASTAR MARKETING SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 13 filings for this company, from 28 November 2016 to 13 August 2021, across 9 distinct types of filing. Its registered share capital is 10 750,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
CLIMASTAR MARKETING SLLlana Garcia Pedro LuisLlana Garcia Pedro L…CLIMASTAR MARKETING SLCLIMASTAR MARKETING …RESIDENCIAL VEGALLANA SLRESIDENCIAL VEGALLAN…BIOENGINEERING FOR THE WORLD CORPORATION SLBIOENGINEERING FOR T…BIOENGINEERING FOR THE WORLD CORPORATION SLBIOENGINEERING FOR T…

Registered actos

  1. Ceses/DimisionesPublished 13/08/2021· Registered 06/08/2021· I/A 7
  2. RevocacionesPublished 13/08/2021· Registered 06/08/2021· I/A 7
  3. NombramientosPublished 13/08/2021· Registered 06/08/2021· I/A 7
  4. DisoluciónPublished 13/08/2021· Registered 06/08/2021· I/A 7
  5. ExtinciónPublished 13/08/2021· Registered 06/08/2021· I/A 7
  6. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 6
  7. RevocacionesPublished 11/06/2018· Registered 04/06/2018· I/A 5
  8. NombramientosPublished 14/05/2018· Registered 04/05/2018· I/A 4
  9. NombramientosPublished 09/12/2016· Registered 29/11/2016· I/A 3
  10. Ampliación de capitalPublished 28/11/2016· Registered 21/11/2016· I/A 2
  11. Modificaciones estatutariasPublished 28/11/2016· Registered 21/11/2016· I/A 2
  12. Ampliacion del objeto socialPublished 28/11/2016· Registered 21/11/2016· I/A 2
  13. Cambio de domicilio socialPublished 28/11/2016· Registered 21/11/2016· I/A 2

Changes

  1. 13/08/2021Disolución
  2. 13/08/2021Extinción
  3. 28/11/2016Ampliación del objeto social

    La comercialización y venta de productos de climatización, calefacción y confort, tanto familiares como industriales y toda clase de servicios relacionados con los mismos. Diseño, fabricación, reparación y mantenimiento de aparatos de calefacción o climatización en cualquiera de sus modalidades tan.

  4. 28/11/2016Cambio de domicilio social

    C/ CANTO DEL MIRADOR 1 (TORRELODONES)

  5. 28/11/2016Modificaciones estatutarias

Capital · events

  1. 28/11/2016Ampliación de capital
    Resulting capital: 10 750,00 € (+7 740,00 €)

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)

  1. 13/08/2021#6568783
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CLIMASTAR MARKETING SL. Ceses/Dimisiones. Adm. Unico: LLANA GARCIA PEDRO LUIS. Revocaciones. Apoderado: FLOREZ FERNANDEZ MARIA PURIFICACION;CAMACHO CASADO MARIA TERESA. Nombramientos. Liquidador: LLANA GARCIA PEDRO LUIS. Disolución. Voluntaria. Extin…
  2. 14/02/2019#5259028
    Nombramientos
    CLIMASTAR MARKETING SL. Nombramientos. Apoderado: CAMACHO CASADO MARIA TERESA. Datos registrales. T 35046 , F 141, S 8, H M 630303, I/A 6 ( 7.02.19).
  3. 11/06/2018#4918330
    Revocaciones
    CLIMASTAR MARKETING SL. Revocaciones. Apoderado: ESCOLANO SANCHEZ JUAN CARLOS;NICOLAS IZQUIERDO ESTHER. Datos registrales. T 35046 , F 141, S 8, H M 630303, I/A 5 ( 4.06.18).
  4. 14/05/2018#4878123
    Nombramientos
    CLIMASTAR MARKETING SL. Nombramientos. Apoderado: FLOREZ FERNANDEZ MARIA PURIFICACION. Datos registrales. T 35046 , F 141, S 8, H M 630303, I/A 4 ( 4.05.18).
  5. 09/12/2016#4145252
    Nombramientos
    CLIMASTAR MARKETING SL. Nombramientos. Apoderado: ESCOLANO SANCHEZ JUAN CARLOS;NICOLAS IZQUIERDO ESTHER. Datos registrales. T 35046 , F 140, S 8, H M 630303, I/A 3 (29.11.16).
  6. 28/11/2016#4128776
    Ampliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    CLIMASTAR MARKETING SL. Ampliación de capital. Capital: 7.740,00 Euros. Resultante Suscrito: 10.750,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Artículo de los estatutos: 2. Objeto social…

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/ CANTO DEL MIRADOR 1 (TORRELODONES), Torrelodones, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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