CLIMATAL SA EN LIQUIDACION

Hoja M24813· NIF A78843091

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Anónima (SA)
Director :
Lopez Martinez Luis Alfonso

Legal information

Legal information for CLIMATAL SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000246059261
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 1325 · Folio 63 · Hoja M24813
Former names
CLIMATAL SA2009-03-20 → 2012-03-29
StatusVigente

Activity

CLIMATAL SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 12 filings for this company, from 20 March 2009 to 16 April 2014, across 7 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

3 nodes Person Company
CLIMATAL SA EN LIQUID…Lopez Martinez Luis AlfonsoLopez Martinez Luis …CONFECCIONES SARPA SLCONFECCIONES SARPA SL

Registered actos

  1. Ceses/DimisionesPublished 16/04/2014· Registered 03/04/2014· I/A 16
  2. NombramientosPublished 16/04/2014· Registered 03/04/2014· I/A 16
  3. DisoluciónPublished 16/04/2014· Registered 03/04/2014· I/A 16
  4. Reducción de capitalPublished 29/03/2012· Registered 20/03/2012· I/A 15
  5. Ampliación de capitalPublished 29/03/2012· Registered 20/03/2012· I/A 15
  6. RevocacionesPublished 28/03/2012· Registered 15/03/2012· I/A 14
  7. NombramientosPublished 31/05/2010· Registered 19/05/2010· I/A 13
  8. Ceses/DimisionesPublished 30/12/2009· Registered 17/12/2009· I/A 12
  9. NombramientosPublished 30/12/2009· Registered 17/12/2009· I/A 12
  10. Ceses/DimisionesPublished 20/03/2009· Registered 09/03/2009· I/A 11
  11. NombramientosPublished 20/03/2009· Registered 09/03/2009· I/A 11
  12. Modificaciones estatutariasPublished 20/03/2009· Registered 09/03/2009· I/A 11

Changes

  1. 16/04/2014Cambio de denominación social

    CLIMATAL SA→CLIMATAL SA EN LIQUIDACION

  2. 16/04/2014Disolución
  3. 20/03/2009Modificaciones estatutarias

Capital · events

  1. 29/03/2012Reducción de capitalAmpliación de capital
    Amount not published in the BORME

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. 16/04/2014#2770337
    Ceses/DimisionesNombramientosDisolución
    CLIMATAL SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: LOPEZ MARTINEZ LUIS ALFONSO. Nombramientos. Liquidador: LOPEZ MARTINEZ LUIS ALFONSO. Disolución. Voluntaria. Datos registrales. T 1325 , F 63, S 8, H M 24813, I/A 16 ( 3.04.14).
  2. 29/03/2012#1664281

    Company name: CLIMATAL SA

    Reducción de capitalAmpliación de capital
    CLIMATAL SA. Reducción de capital. Importe reducción: 60.200,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Suscrito: 88.671,10 Euros. Desembolsado: 88.671,10 Euros. Resultante Suscrito: 88.671,10 Euros. Resultante Desembolsado: 88…
  3. 28/03/2012#1661823

    Company name: CLIMATAL SA

    Revocaciones
    CLIMATAL SA. Revocaciones. Auditor: NUÑEZ ASTRAY ADOLFO. Datos registrales. T 1325 , F 62, S 8, H M 24813, I/A 14 (15.03.12).
  4. 31/05/2010#742374

    Company name: CLIMATAL SA

    Nombramientos
    CLIMATAL SA. Nombramientos. Auditor: NUÑEZ ASTRAY ADOLFO. Datos registrales. T 1325 , F 62, S 8, H M 24813, I/A 13 (19.05.10).
  5. 30/12/2009#532449

    Company name: CLIMATAL SA

    Ceses/DimisionesNombramientos
    CLIMATAL SA. Ceses/Dimisiones. Adm. Unico: LOPEZ BENGOECHEA MARIA DEL CARMEN. Nombramientos. Adm. Unico: LOPEZ MARTINEZ LUIS ALFONSO. Auditor: BAQUEDANO MUÑOZ VICENTE;VALS&TIME SL. Datos registrales. T 1325 , F 61, S 8, H M 24813, I/A 12 (17.12.09).
  6. 20/03/2009#129378

    Company name: CLIMATAL SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CLIMATAL SA. Ceses/Dimisiones. Presidente: LOPEZ BENGOECHEA MARIA DEL CARMEN. Consejero: LOPEZ BENGOECHEA LUIS;LOPEZ BENGOECHEA MARIA DEL CARMEN. Con.Delegado: LOPEZ BENGOECHEA MARIA DEL CARMEN. Consejero: URBANO ALCON MIGUEL ANGEL. Secretario: LOPEZ…

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/ TRUEBA Y FERNANDEZ 12 Y 14, MADRID
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector