CLIMATEX CONSULTING SL

Hoja GI42489· NIF B17923384

Struck off · 16/11/2020Girona
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CLIMATEX CONSULTING SL

NIF
Hoja registral
IRUS1000215444251
Legal formSociedad Limitada (SL)
LocalityFigueres
Register referenceTomo 2517 · Folio 221 · Hoja GI42489
StatusLiquidada

Activity

CLIMATEX CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 9 filings for this company, from 4 August 2009 to 16 November 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Daniel Robert Guy Cornevin100 %

Individual · ultimate beneficial owner · since 04/08/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/11/2020· Registered 06/11/2020· I/A 5
  2. NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 5
  3. DisoluciónPublished 16/11/2020· Registered 06/11/2020· I/A 5
  4. ExtinciónPublished 16/11/2020· Registered 06/11/2020· I/A 5
  5. RevocacionesPublished 04/08/2009· Registered 23/07/2009· I/A 4
  6. Declaración de unipersonalidadPublished 04/08/2009· Registered 23/07/2009· I/A 3
  7. Ceses/DimisionesPublished 04/08/2009· Registered 23/07/2009· I/A 3
  8. NombramientosPublished 04/08/2009· Registered 23/07/2009· I/A 3
  9. Cambio de domicilio socialPublished 04/08/2009· Registered 23/07/2009· I/A 3

Changes

  1. 16/11/2020Disolución
  2. 16/11/2020Extinción
  3. 04/08/2009Cambio de domicilio social

    AVDA SALVADOR DALI 98 (FIGUERES)

  4. 04/08/2009Declaración de unipersonalidad

    DANIEL ROBERT GUY CORNEVIN

Timeline (BORME)

  1. 16/11/2020#6118828
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CLIMATEX CONSULTING SL. Ceses/Dimisiones. Adm. Unico: DANIEL ROBERT GUY CORNEVIN. Nombramientos. Liquidador: DANIEL ROBERT GUY CORNEVIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Volunta…
  2. 04/08/2009#332213
    Revocaciones
    CLIMATEX CONSULTING SL. Revocaciones. Apoderado: JEAN FRANCOIS HENRI BRUSCO. Datos registrales. T 2517 , F 221, S 8, H GI 42489, I/A 4 (23.07.09).
  3. 04/08/2009#332212
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CLIMATEX CONSULTING SL. Declaración de unipersonalidad. Socio único: DANIEL ROBERT GUY CORNEVIN. Ceses/Dimisiones. Adm. Unico: JACQUES ROGER CASTEX. Nombramientos. Adm. Unico: DANIEL ROBERT GUY CORNEVIN. Cambio de domicilio social. AVDA SALVADOR DALI…

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 addressAVDA SALVADOR DALI 98 (FIGUERES), Figueres, Girona
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector