ELECTRICLIMA BUXO SA

Hoja B125968· NIF A60790706

VigenteBarcelona
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Anónima (SA)
Director :
LEGALIS CUSTODE SL

Legal information

Legal information for ELECTRICLIMA BUXO SA

NIF
Hoja registral
IRUS1000337762269
Legal formSociedad Anónima (SA)
Register referenceTomo 27964 · Folio 219 · Hoja B125968
StatusVigente

Activity

ELECTRICLIMA BUXO SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 5 filings for this company, from 13 January 2015 to 7 September 2022, across 3 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ELECTRICLIMA BUXO SALEGALIS CUSTODE SLLEGALIS CUSTODE SL

Registered actos

  1. NombramientosPublished 07/09/2022· Registered 30/08/2022· I/A 13
  2. RevocacionesPublished 12/04/2016· Registered 04/04/2016· I/A 12
  3. NombramientosPublished 12/04/2016· Registered 04/04/2016· I/A 12
  4. Modificaciones estatutariasPublished 12/04/2016· Registered 04/04/2016· I/A 12
  5. NombramientosPublished 13/01/2015· Registered 05/01/2015· I/A 11

Changes

  1. 12/04/2016Modificaciones estatutarias

Timeline (BORME)

  1. 07/09/2022#7149326
    Nombramientos
    ELECTRICLIMA BUXO SA. Nombramientos. ADM.UNICO: LEGALIS CUSTODE SL. REPR.143 RRM: CUSTAL SOLES MARIA TERESA. Datos registrales. T 27964 , F 219, S 8, H B 125968, I/A 13 (30.08.22).
  2. 12/04/2016#3807039
    RevocacionesNombramientosModificaciones estatutarias
    ELECTRICLIMA BUXO SA. Revocaciones. ADM.CONJUNTO: BUXO SIMO ANA MARIA;BUXO SIMO LUIS. Nombramientos. ADM.UNICO: LEGALIS CUSTODE SL. REPR.143 RRM: CUSTAL SOLES MARIA TERESA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOC…
  3. 13/01/2015#10479014
    Nombramientos
    ELECTRICLIMA BUXO SA. Nombramientos. ADM.CONJUNTO: BUXO SIMO ANA MARIA;BUXO SIMO LUIS. Datos registrales. T 27964 , F 218, S 8, H B 125968, I/A 11 ( 5.01.15).

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 addressCOMERCIO, 1-3, ACCESO POR PASEO PICASSO, BARCELONA
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