CLIMATECH QUALITY SOCIEDAD LIMITADA
Hoja LO19427· NIF B06771109
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/07/2021
- Director :
- Stanciulescu Mihail Gabriel
Legal information
Legal information for CLIMATECH QUALITY SOCIEDAD LIMITADA
Activity
CLIMATECH QUALITY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 21 July 2021. The Spanish commercial register has published 5 filings for this company, from 21 July 2021 to 21 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
La construcción, ejecución y reforma de cualquier clase de obra, pública o privada, albañilería en general e instalación de aire y climatización, así como la promoción de toda clase de edificios. La reparación y conservación de las mencionadas obras. La adquisición y comercialización de materiales d.
Directors and representatives
Directors
Current
- Stanciulescu Mihail GabrielSince 14/11/2024Administrador Único
Former
- Rusan Elena AdrianaCeased on 02/05/2024Administrador Único
Directors network map
Cap table · shareholdings
- Rusan Elena Adriana100 %
Individual · since 21/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rusan Elena Adriana100 %
Individual · ultimate beneficial owner · since 21/07/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 4
- Ceses/DimisionesPublished 13/05/2024· Registered 02/05/2024· I/A 2
- ConstituciónPublished 21/07/2021· Registered 08/07/2021· I/A 1
- Declaración de unipersonalidadPublished 21/07/2021· Registered 08/07/2021· I/A 1
- NombramientosPublished 21/07/2021· Registered 08/07/2021· I/A 1
Changes
- 21/07/2021Declaración de unipersonalidad
RUSAN ELENA ADRIANA
Capital · events
- 21/07/2021ConstituciónInitial 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)
- 21/11/2024#8355760Nombramientos
CLIMATECH QUALITY SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: STANCIULESCU MIHAIL GABRIEL. Datos registrales. S 8 , H LO 19427, I/A 4 (14.11.24).
- 13/05/2024#8072885Ceses/Dimisiones
CLIMATECH QUALITY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUSAN ELENA ADRIANA. Datos registrales. T 873 , F 86, S 8, H LO 19427, I/A 2 ( 2.05.24).
- 21/07/2021#6535360ConstituciónDeclaración de unipersonalidadNombramientos
CLIMATECH QUALITY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.05.21. Objeto social: La construcción, ejecución y reforma de cualquier clase de obra, pública o privada, albañilería en general e instalación de aire y climatización, así…
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 2021
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 — Construcción de edificios residenciales — are listed together.