ELECTRO&CLIMA XXI SL

Hoja CO43557· NIF B10521649

VigenteCórdoba
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/05/2022
Director :
Navarro Cobos Mariano

Legal information

Legal information for ELECTRO&CLIMA XXI SL

NIF
Hoja registral
IRUS1000021485659
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/05/2022
LocalityPalma del Río
Register referenceTomo 2843 · Folio 196 · Hoja CO43557
StatusVigente

Activity

ELECTRO&CLIMA XXI SL is a Sociedad Limitada (SL) with its registered office in Palma del Río (Córdoba, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 4 May 2022. The Spanish commercial register has published 8 filings for this company, from 4 May 2022 to 21 February 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La construcción completa, reparación y conservación de todo tipo de edificaciones. La promoción y ejecución de construcciones de todas clases, privadas o públicas, por cuenta propia o de terceros, y la venta de edificaciones completas o divididas en pisos o departamentos. La adquisición de terrenos,.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ELECTRO&CLIMA XXI SLNavarro Cobos MarianoNavarro Cobos MarianoMNC INGENIERIA XXI SLMNC INGENIERIA XXI SLENERGETICA PALMEÑA SLENERGETICA PALMEÑA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTRO&CLIMA XXI SLMNC INGENIERIA XXI SLMNC INGENIERIA XXI SL

Beneficial owner (UBO)

MNC INGENIERIA XXI SL100 %Vigente

Legal entity · since 20/12/2023

Beneficial owner network map

2 nodes Person Company
ELECTRO&CLIMA XXI SLMNC INGENIERIA XXI SLMNC INGENIERIA XXI SL

Registered actos

  1. Ceses/DimisionesPublished 21/02/2024· Registered 14/02/2024· I/A 5
  2. NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 5
  3. Declaración de unipersonalidadPublished 20/12/2023· Registered 13/12/2023· I/A 3
  4. Ceses/DimisionesPublished 23/02/2023· Registered 14/02/2023· I/A 2
  5. NombramientosPublished 23/02/2023· Registered 14/02/2023· I/A 2
  6. ConstituciónPublished 04/05/2022· Registered 26/04/2022· I/A 1
  7. NombramientosPublished 04/05/2022· Registered 26/04/2022· I/A 1

Changes

  1. 20/12/2023Declaración de unipersonalidad

    MNC INGENIERIA XXI SL

Capital · events

  1. 04/05/2022Constitución
    Initial capital: 3 100,00 €

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. 21/02/2024#7944838
    Ceses/DimisionesNombramientos
    ELECTRO&CLIMA XXI SL. Ceses/Dimisiones. Adm. Unico: MNC INGENIERIA XXI SL. Nombramientos. Adm. Unico: NAVARRO COBOS MARIANO. Datos registrales. T 2843 , F 196, S 8, H CO 43557, I/A 5 (14.02.24).
  2. 21/02/2024#7944837
    Cambio de identidad del socio único
    ELECTRO&CLIMA XXI SL. Sociedad unipersonal. Cambio de identidad del socio único: NAVARRO COBOS MARIANO. Datos registrales. T 2843 , F 196, S 8, H CO 43557, I/A 4 (14.02.24).
  3. 20/12/2023#7848200
    Declaración de unipersonalidad
    ELECTRO&CLIMA XXI SL. Declaración de unipersonalidad. Socio único: MNC INGENIERIA XXI SL. Datos registrales. T 2843 , F 195, S 8, H CO 43557, I/A 3 (13.12.23).
  4. 23/02/2023#7404046
    Ceses/DimisionesNombramientos
    ELECTRO&CLIMA XXI SL. Ceses/Dimisiones. Adm. Unico: MN ESTRUCTURAS 2015 SL. Nombramientos. Adm. Unico: MNC INGENIERIA XXI SL. Datos registrales. T 2843 , F 195, S 8, H CO 43557, I/A 2 (14.02.23).
  5. 04/05/2022#6940545
    ConstituciónNombramientos
    ELECTRO&CLIMA XXI SL. Constitución. Comienzo de operaciones: 31.03.22. Objeto social: La construcción completa, reparación y conservación de todo tipo de edificaciones. La promoción y ejecución de construcciones de todas clases, privadas o públicas, …

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 2022

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/ NARANJA NAVELINA 10 - POLIGONO EL GARROTAL (PALMA DEL RIO), Palma del Río, Córdoba
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector