CUIDACLIMA SL
Hoja NA39959· NIF B71410260
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 303 000,00 €
- Incorporation :
- 25/01/2021
- Director :
- Zozaya Lizasoain Ignacio
Legal information
Legal information for CUIDACLIMA SL
Activity
CUIDACLIMA SL is a Sociedad Limitada (SL) with its registered office in Iza/Itza (Navarra). It was incorporated on 25 January 2021. The Spanish commercial register has published 4 filings for this company, from 25 January 2021 to 9 February 2024, across 4 distinct types of filing. Its registered share capital is 303 000,00 €.
Economic activity (CNAE)
3511
Corporate purpose
Producción de energía eléctrica de origen térmico. Venta de energía y autoconsumo. Y otros.
Directors and representatives
Directors
Current
- Zozaya Lizasoain IgnacioSince 14/01/2021Administrador Único
Directors network map
Cap table · shareholdings
- GRUPO-AIZAGA SL100 %
Legal entity · since 25/01/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO-AIZAGA SL100 %Vigente
Legal entity · since 25/01/2021
Beneficial owner network map
Registered actos
Changes
- 25/01/2021Declaración de unipersonalidad
GRUPO-AIZAGA SL
Capital · events
- 09/02/2024Ampliación de capitalResulting capital: 303 000,00 € (+300 000,00 €)
- 25/01/2021ConstituciónInitial 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)
- 09/02/2024#7926346Ampliación de capital
CUIDACLIMA SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Datos registrales. T 2004 , F 15, S 8, H NA 39959, I/A 2 ( 2.02.24).
- 25/01/2021#6220470ConstituciónDeclaración de unipersonalidadNombramientos
CUIDACLIMA SL. Constitución. Comienzo de operaciones: 22.12.20. Objeto social: Producción de energía eléctrica de origen térmico. Venta de energía y autoconsumo. Y otros. Domicilio: CTRA SAN SEBASTIAN, KILOMETRO 15, GASOLINERA - SA (IZA). Capital: 3.…
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 2021
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
Spanish companies in the same line of business — CNAE 3511 — are listed together.