CLIMAWINDOW SL

Hoja M645593· NIF B87812525

VigenteMadrid
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
10/05/2017
Director :
Bastida Perez Javier

Legal information

Legal information for CLIMAWINDOW SL

NIF
Hoja registral
IRUS1000298724162
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date10/05/2017
LocalityBoadilla del Monte
Register referenceTomo 35931 · Folio 22 · Hoja M645593
StatusVigente

Activity

CLIMAWINDOW SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 10 May 2017. The Spanish commercial register has published 6 filings for this company, from 10 May 2017 to 27 July 2017, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

Montaje e instalación de ventanas. Carpintería y cerrajería. Obras y rehabilitación de edificios. Montajes metálicos e instalaciones industriales completas, solados y pavimentados de todas clases, colocación de aislamientos fónicos, térmicos y acústicos de cualquier clase y etc...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 27/07/2017· Registered 19/07/2017· I/A 3
  2. Modificaciones estatutariasPublished 27/07/2017· Registered 19/07/2017· I/A 3
  3. Ceses/DimisionesPublished 26/07/2017· Registered 18/07/2017· I/A 2
  4. NombramientosPublished 26/07/2017· Registered 18/07/2017· I/A 2
  5. ConstituciónPublished 10/05/2017· Registered 28/04/2017· I/A 1
  6. NombramientosPublished 10/05/2017· Registered 28/04/2017· I/A 1

Changes

  1. 27/07/2017Modificaciones estatutarias

Capital · events

  1. 27/07/2017Ampliación de capital
    Resulting capital: 60 000,00 € (+56 899,00 €)
  2. 10/05/2017Constitución
    Initial capital: 3 101,00 €

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. 27/07/2017#4480695
    Ampliación de capitalModificaciones estatutarias
    CLIMAWINDOW SL. Ampliación de capital. Capital: 56.899,00 Euros. Resultante Suscrito: 60.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Datos registrales. T 35931 , F 22, S 8, H M 645593, I/A 3 (19.07.17).
  2. 26/07/2017#4478391
    Ceses/DimisionesNombramientos
    CLIMAWINDOW SL. Ceses/Dimisiones. Adm. Unico: MERA GONZALEZ SILVIA. Nombramientos. Adm. Unico: BASTIDA PEREZ JAVIER. Datos registrales. T 35931 , F 22, S 8, H M 645593, I/A 2 (18.07.17).
  3. 10/05/2017#4367779
    ConstituciónNombramientos
    CLIMAWINDOW SL. Constitución. Comienzo de operaciones: 1.06.17. Objeto social: Montaje e instalación de ventanas. Carpintería y cerrajería. Obras y rehabilitación de edificios. Montajes metálicos e instalaciones industriales completas, solados y pavi…

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 2017

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 addressPASEO DE LOS TILOS 8 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector