CLIMATEX PLASENCIA 2014 SL

Hoja CC15369· NIF B10498590

VigenteCáceres
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
76 448,00 €
Incorporation :
01/04/2019
Director :
Perez Clemente Miguel Angel

Legal information

Legal information for CLIMATEX PLASENCIA 2014 SL

NIF
Hoja registral
IRUS1000001350230
Legal formSociedad Limitada (SL)
Share capital76 448,00 €
Incorporation date01/04/2019
LocalityPlasencia
Register referenceTomo 1028 · Folio 190 · Hoja CC15369
StatusVigente

Activity

CLIMATEX PLASENCIA 2014 SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 1 April 2019. The Spanish commercial register has published 6 filings for this company, from 1 April 2019 to 6 June 2022, across 4 distinct types of filing. Its registered share capital is 76 448,00 €.

Economic activity (CNAE)

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

Corporate purpose

Instalaciones de frio, calor y acondicionamiento de aire. Compraventa de material y aparatos electricos. Compraventa de material y aparatos eléctricos, electrónicos, electrodomésticos y todo tipo de electrodomésticos y otros aparatos de uso doméstico accionados por otro tipo de energía.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CLIMATEX PLASENCIA 20…Perez Clemente Miguel AngelPerez Clemente Migue…EQUIPAMIENTOS DEL OESTE SLEQUIPAMIENTOS DEL OE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CLIMATEX PLASENCIA 20…Perez Clemente Miguel AngelPerez Clemente Migue…EQUIPAMIENTOS DEL OESTE SLEQUIPAMIENTOS DEL OE…

Beneficial owner (UBO)

Perez Clemente Miguel Angel100 %

Individual · ultimate beneficial owner · since 02/12/2020

Beneficial owner network map

3 nodes Person Company
CLIMATEX PLASENCIA 20…Perez Clemente Miguel AngelPerez Clemente Migue…EQUIPAMIENTOS DEL OESTE SLEQUIPAMIENTOS DEL OE…

Registered actos

  1. NombramientosPublished 06/06/2022· Registered 24/05/2022· I/A 4
  2. Declaración de unipersonalidadPublished 02/12/2020· Registered 23/11/2020· I/A 3
  3. Ceses/DimisionesPublished 13/11/2020· Registered 29/10/2020· I/A 2
  4. NombramientosPublished 13/11/2020· Registered 29/10/2020· I/A 2
  5. ConstituciónPublished 01/04/2019· Registered 21/03/2019· I/A 1
  6. NombramientosPublished 01/04/2019· Registered 21/03/2019· I/A 1

Changes

  1. 02/12/2020Declaración de unipersonalidad

    PEREZ CLEMENTE MIGUEL ANGEL

Capital · events

  1. 01/04/2019Constitución
    Initial capital: 76 448,00 €

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. 06/06/2022#7005187
    Nombramientos
    CLIMATEX PLASENCIA 2014 SL. Nombramientos. Apoderado: MARTIN SEIJAS BEATRIZ. Datos registrales. T 1028, L 855, F 190, S 8, H CC 15369, I/A 4 (24.05.22).
  2. 02/12/2020#6148291
    Declaración de unipersonalidad
    CLIMATEX PLASENCIA 2014 SL. Declaración de unipersonalidad. Socio único: PEREZ CLEMENTE MIGUEL ANGEL. Datos registrales. T 1028, L 855, F 189, S 8, H CC 15369, I/A 3 (23.11.20).
  3. 13/11/2020#6116337
    Ceses/DimisionesNombramientos
    CLIMATEX PLASENCIA 2014 SL. Ceses/Dimisiones. Adm. Solid.: PEREZ CLEMENTE MIGUEL ANGEL;MARTIN SEIJAS BEATRIZ. Nombramientos. Adm. Unico: PEREZ CLEMENTE MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  4. 01/04/2019#5333627
    ConstituciónNombramientos
    CLIMATEX PLASENCIA 2014 SL. Constitución. Comienzo de operaciones: 25.02.19. Objeto social: Instalaciones de frio, calor y acondicionamiento de aire. Compraventa de material y aparatos electricos. Compraventa de material y aparatos eléctricos, electr…

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 2019

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/ THOMAS EDISON 7 - PARCELA 30 B2 (PLASENCIA), Plasencia, Cáceres
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