CLIMED SPAIN SOCIEDAD LIMITADA
Hoja V146542· NIF B98405194
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 10/01/2012
- Director :
- Darwish Al Khalil Jehad
Legal information
Legal information for CLIMED SPAIN SOCIEDAD LIMITADA
Activity
CLIMED SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 10 January 2012. The Spanish commercial register has published 8 filings for this company, from 10 January 2012 to 7 November 2016, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.
Corporate purpose
-La gestión y administración de acciones, participaciones, o cualquier forma de representación de participaciones en el capital de cualquier tipo de entidades residentes y no residentes. -La prestación de servicios contables, de gestión administrativa y asesoramiento empresarial a las entidades part.
Directors and representatives
Directors
Current
- Darwish Al Khalil JehadSince 29/12/2011Administrador Único
Authorised representatives
Current
- Gomez Meri CarlosSince 18/04/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/01/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 13/07/2012· Registered 04/07/2012· I/A 3
- Ampliacion del objeto socialPublished 13/07/2012· Registered 04/07/2012· I/A 3
- Cambio de domicilio socialPublished 13/07/2012· Registered 04/07/2012· I/A 3
- NombramientosPublished 27/04/2012· Registered 18/04/2012· I/A 2
- ConstituciónPublished 10/01/2012· Registered 29/12/2011· I/A 1
- Declaración de unipersonalidadPublished 10/01/2012· Registered 29/12/2011· I/A 1
- NombramientosPublished 10/01/2012· Registered 29/12/2011· I/A 1
Changes
- 13/07/2012Ampliación del objeto social
Las inversiones en potabilizadoras de agua y medio ambiente.
- 13/07/2012Cambio de domicilio social
C/ BOTIGUERS 5 - EDIFICIO B, OFICINA 204
- 10/01/2012Declaración de unipersonalidad
DARWISH AL KHALIL JEHAD
Capital · events
- 13/07/2012Ampliación de capitalResulting capital: 50 000,00 € (+47 000,00 €)
- 10/01/2012ConstituciónInitial 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)
- 07/11/2016#4096080
CLIMED SPAIN SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9411, L 6693, F 115, S 8, H V 146542, I/A 3 M (28.10.16).
- 13/07/2012#1815606Ampliación de capitalAmpliacion del objeto socialCambio de domicilio social
CLIMED SPAIN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Ampliacion del objeto social. Las inversiones en potabilizadoras de agua y medio ambiente.… - 27/04/2012#1705343Nombramientos
CLIMED SPAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMEZ MERI CARLOS. Datos registrales. T 9411, L 6693, F 115, S 8, H V 146542, I/A 2 (18.04.12).
- 10/01/2012#1530875ConstituciónDeclaración de unipersonalidadNombramientos
CLIMED SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.12.11. Objeto social: -La gestión y administración de acciones, participaciones, o cualquier forma de representación de participaciones en el capital de cualquier tipo de entid…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.