ELECTROCLIMA OSCA SOCIEDAD LIMITADA

Hoja Z66136· NIF B22308027

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Cavero Almudevar Alberto, Catalinas Borau Raul, Santafe Gomez Jesus Maria

Legal information

Legal information for ELECTROCLIMA OSCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118902042
Legal formSociedad Limitada (SL)
Register referenceTomo 2599 · Folio 209 · Hoja Z66136
StatusVigente

Activity

ELECTROCLIMA OSCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 18 filings for this company, from 4 November 2010 to 17 June 2022, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ELECTROCLIMA OSCA SOC…Catalinas Borau RaulCatalinas Borau RaulCavero Almudevar AlbertoCavero Almudevar Alb…Santafe Gomez Jesus MariaSantafe Gomez Jesus …ELECTROCLIMA OSCA SOCIEDAD LIMITADAELECTROCLIMA OSCA SO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ELECTROCLIMA OSCA SOC…Cavero Almudevar AlbertoCavero Almudevar Alb…ELECTROCLIMA OSCA SOCIEDAD LIMITADAELECTROCLIMA OSCA SO…

Beneficial owner (UBO)

Cavero Almudevar Alberto100 %

Individual · ultimate beneficial owner · since 15/10/2019

Beneficial owner network map

3 nodes Person Company
ELECTROCLIMA OSCA SOC…Cavero Almudevar AlbertoCavero Almudevar Alb…ELECTROCLIMA OSCA SOCIEDAD LIMITADAELECTROCLIMA OSCA SO…

Registered actos

  1. Declaración de unipersonalidadPublished 15/10/2019· Registered 08/10/2019· I/A 3
  2. Ceses/DimisionesPublished 15/10/2019· Registered 08/10/2019· I/A 3
  3. NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 3
  4. Cambio de domicilio socialPublished 15/10/2019· Registered 08/10/2019· I/A 2

Changes

  1. 15/10/2019Cambio de domicilio social

    C/ JUAN CABRERO 9 LOCAL DC (ZARAGOZA)

  2. 15/10/2019Declaración de unipersonalidad

    CAVERO ALMUDEVAR ALBERTO

Timeline (BORME)

  1. 17/06/2022#7030080
    ELECTROCLIMA OSCA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4431 , F 85, S 8, H Z 66136, I/A 3 B (13.06.22). 285541 - EMERGENCIAS VETERINARIAS DE ZARAGOZA SOCIEDAD DE RESPO
  2. 15/10/2019#5617703
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ELECTROCLIMA OSCA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CAVERO ALMUDEVAR ALBERTO. Ceses/Dimisiones. Adm. Solid.: CAVERO ALMUDEVAR ALBERTO;SANTAFE GOMEZ JESUS MARIA;CATALINAS BORAU RAUL. Nombramientos. Adm. Unico: CAVERO ALMU
  3. 15/10/2019#5617702
    Cambio de domicilio social
    ELECTROCLIMA OSCA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ JUAN CABRERO 9 LOCAL DC (ZARAGOZA). Datos registrales. T 4431 , F 84, S 8, H Z 66136, I/A 2 ( 8.10.19).

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 addressC/ JUAN CABRERO 9 LOCAL DC (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.