CLIMATETRADE SOCIEDAD LIMITADA

Hoja V181940· NIF B87550646

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Director :
VALENTIA INVESTMENTS SL
Former name :
CLIMATE BLOCKCHAIN INITIATIVES SL

Legal information

Legal information for CLIMATETRADE SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
LocalityValència
Register referenceTomo 10498 · Folio 206 · Hoja V181940
Former names
CLIMATECOIN SPAIN SL2018-05-22 → 2018-09-26
CLIMATE BLOCKCHAIN INITIATIVES SL2019-03-20 → 2021-07-14
StatusVigente

Activity

CLIMATETRADE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 14 filings for this company, from 22 May 2018 to 7 March 2022, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CLIMATETRADE SOCIEDAD…VALENTIA INVESTMENTS SLVALENTIA INVESTMENTS…

Registered actos

  1. Modificaciones estatutariasPublished 07/03/2022· Registered 28/02/2022· I/A 11
  2. Ampliación de capitalPublished 01/10/2021· Registered 24/09/2021· I/A 10
  3. Modificaciones estatutariasPublished 01/10/2021· Registered 24/09/2021· I/A 10
  4. Cambio de domicilio socialPublished 28/09/2021· Registered 21/09/2021· I/A 9
  5. Ceses/DimisionesPublished 14/07/2021· Registered 07/07/2021· I/A 8
  6. NombramientosPublished 14/07/2021· Registered 07/07/2021· I/A 8
  7. Cambio de denominación socialPublished 14/07/2021· Registered 07/07/2021· I/A 8
  8. Ampliación de capitalPublished 05/02/2021· Registered 29/01/2021· I/A 7
  9. Cambio de domicilio socialPublished 24/09/2020· Registered 17/09/2020· I/A 6
  10. Ceses/DimisionesPublished 20/03/2019· Registered 13/03/2019· I/A 5
  11. NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 5
  12. Cambio de denominación socialPublished 26/09/2018· Registered 19/09/2018· I/A 4
  13. NombramientosPublished 20/09/2018· Registered 13/09/2018· I/A 3
  14. Cambio de domicilio socialPublished 22/05/2018· Registered 14/05/2018· I/A 2

Changes

  1. 07/03/2022Modificaciones estatutarias
  2. 01/10/2021Modificaciones estatutarias
  3. 28/09/2021Cambio de denominación social

    CLIMATE BLOCKCHAIN INITIATIVES SL→CLIMATETRADE SOCIEDAD LIMITADA

  4. 28/09/2021Cambio de domicilio social

    G.V

  5. 24/09/2020Cambio de domicilio social

    C/ SERRANO MORALES 3 6 (VALENCIA)

  6. 20/03/2019Cambio de denominación social

    CLIMATECOIN SPAIN SL→CLIMATE BLOCKCHAIN INITIATIVES SL

  7. 22/05/2018Cambio de domicilio social

    C/ PINTOR SOROLLA 16 (VALENCIA)

Capital · events

  1. 01/10/2021Ampliación de capital
    Resulting capital: 3 200,00 € (+10,00 €)
  2. 05/02/2021Ampliación de capital
    Resulting capital: 3 190,00 € (+180,00 €)

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. 07/03/2022#6845860
    Modificaciones estatutarias
    CLIMATETRADE SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7º DE LOS ESTATUTOS SOCIALES RELATIVO A LA RETRIBUCION DEL ORGANO DE ADMINISTRACION.- . Datos registrales. T 10498, L 7779, F 206, S 8, H V 181940, I/A 11 (28.02.2…
  2. 01/10/2021#6624682
    Ampliación de capitalModificaciones estatutarias
    CLIMATETRADE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10,00 Euros. Resultante Suscrito: 3.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º. CAPITAL SOCIAL. El capital social se fija en la cantidad de TRES MI…
  3. 28/09/2021#6619061
    Cambio de domicilio social
    CLIMATETRADE SOCIEDAD LIMITADA. Cambio de domicilio social. G.V. MARQUES DEL TURIA 49 5 4 - 46005 (VALENCIA). Datos registrales. T 10498, L 7779, F 206, S 8, H V 181940, I/A 9 (21.09.21).
  4. 14/07/2021#6526270

    Company name: CLIMATE BLOCKCHAIN INITIATIVES SL

    Ceses/DimisionesNombramientosCambio de denominación social
    CLIMATE BLOCKCHAIN INITIATIVES SL. Ceses/Dimisiones. Adm. Unico: BENEDITO VALENTIN FRANCISCO. Nombramientos. Adm. Unico: VALENTIA INVESTMENTS SL. Otros conceptos: -- A los efectos del Art. 143 del RRM la persona física designada por "VALENTIA INVESTM…
  5. 05/02/2021#6244500

    Company name: CLIMATE BLOCKCHAIN INITIATIVES SL

    Ampliación de capital
    CLIMATE BLOCKCHAIN INITIATIVES SL. Ampliación de capital. Capital: 180,00 Euros. Resultante Suscrito: 3.190,00 Euros. Datos registrales. T 10498, L 7779, F 205, S 8, H V 181940, I/A 7 (29.01.21).
  6. 24/09/2020#6047637

    Company name: CLIMATE BLOCKCHAIN INITIATIVES SL

    Cambio de domicilio social
    CLIMATE BLOCKCHAIN INITIATIVES SL. Cambio de domicilio social. C/ SERRANO MORALES 3 6 (VALENCIA). Datos registrales. T 10498, L 7779, F 205, S 8, H V 181940, I/A 6 (17.09.20).
  7. 20/03/2019#5317634

    Company name: CLIMATE BLOCKCHAIN INITIATIVES SL

    Ceses/DimisionesNombramientos
    CLIMATE BLOCKCHAIN INITIATIVES SL. Ceses/Dimisiones. Adm. Unico: LINDO SOLIS JOSE LEOPOLDO. Nombramientos. Adm. Unico: BENEDITO VALENTIN FRANCISCO. Datos registrales. T 10498, L 7779, F 205, S 8, H V 181940, I/A 5 (13.03.19).
  8. 26/09/2018#5064021

    Company name: CLIMATECOIN SPAIN SL

    Cambio de denominación social
    CLIMATECOIN SPAIN SL. Cambio de denominación social. CLIMATE BLOCKCHAIN INITIATIVES SL. Datos registrales. T 10498, L 7779, F 205, S 8, H V 181940, I/A 4 (19.09.18).
  9. 20/09/2018#5057509

    Company name: CLIMATECOIN SPAIN SL

    Nombramientos
    CLIMATECOIN SPAIN SL. Nombramientos. Apoderado: BENEDITO VALENTIN FRANCISCO. Datos registrales. T 10498, L 7779, F 204, S 8, H V 181940, I/A 3 (13.09.18).
  10. 22/05/2018#4890302

    Company name: CLIMATECOIN SPAIN SL

    Cambio de domicilio social
    CLIMATECOIN SPAIN SL. Cambio de domicilio social. C/ PINTOR SOROLLA 16 (VALENCIA). Datos registrales. T 10498, L 7779, F 204, S 8, H V 181940, I/A 2 (14.05.18).

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.

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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 addressG.V, València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province