ELECTROCLIMA SALAMANCA SL

Hoja SA17674· NIF B37579463

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/08/2019
Director :
Martin Machado Gonzalo

Legal information

Legal information for ELECTROCLIMA SALAMANCA SL

NIF
Hoja registral
IRUS1000055479984
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/08/2019
LocalityCastellanos de Moriscos
Register referenceTomo 503 · Folio 213 · Hoja SA17674
StatusVigente

Activity

ELECTROCLIMA SALAMANCA SL is a Sociedad Limitada (SL) with its registered office in Castellanos de Moriscos (Salamanca, Castilla y León). It was incorporated on 30 August 2019. The Spanish commercial register has published 5 filings for this company, from 30 August 2019 to 7 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9531

Corporate purpose

el mantenimiento y reparación de vehículos de motor.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ELECTROCLIMA SALAMANC…Martin Machado GonzaloMartin Machado Gonza…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTROCLIMA SALAMANC…Martin Machado GonzaloMartin Machado Gonza…

Beneficial owner (UBO)

Martin Machado Gonzalo100 %

Individual · ultimate beneficial owner · since 30/08/2019

Beneficial owner network map

2 nodes Person Company
ELECTROCLIMA SALAMANC…Martin Machado GonzaloMartin Machado Gonza…

Registered actos

  1. Cambio de domicilio socialPublished 07/11/2022· Registered 28/10/2022· I/A 3
  2. Ampliacion del objeto socialPublished 17/03/2022· Registered 07/03/2022· I/A 2
  3. ConstituciónPublished 30/08/2019· Registered 19/08/2019· I/A 1
  4. Declaración de unipersonalidadPublished 30/08/2019· Registered 19/08/2019· I/A 1
  5. NombramientosPublished 30/08/2019· Registered 19/08/2019· I/A 1

Changes

  1. 07/11/2022Cambio de domicilio social

    C/ GUIJUELO 15 (CASTELLANOS DE MORISCOS)

  2. 17/03/2022Ampliación del objeto social

    Compra y venta de vehículos nuevos y usados. vehículos - Alquiler de vehículos, industriales, turismos, remolques y semirremolques. - Compraventa y arrendamiento, por cuenta propia, de toda clase de inmuebles, rústicos o urbanos. - Promoción, rehabilitación, construcción y venta de edificaciones.

  3. 30/08/2019Declaración de unipersonalidad

    MARTIN MACHADO GONZALO

Capital · events

  1. 30/08/2019Constitución
    Initial 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)

  1. 07/11/2022#7230740
    Cambio de domicilio social
    ELECTROCLIMA SALAMANCA SL. Cambio de domicilio social. C/ GUIJUELO 15 (CASTELLANOS DE MORISCOS). Datos registrales. T 503 , F 213, S 8, H SA 17674, I/A 3 (28.10.22).
  2. 17/03/2022#6863982
    Ampliacion del objeto social
    ELECTROCLIMA SALAMANCA SL. Ampliacion del objeto social. Compra y venta de vehículos nuevos y usados. vehículos - Alquiler de vehículos, industriales, turismos, remolques y semirremolques. - Compraventa y arrendamiento, por cuenta propia, de toda cla…
  3. 30/08/2019#5564843
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELECTROCLIMA SALAMANCA SL. Constitución. Comienzo de operaciones: 13.08.19. Objeto social: el mantenimiento y reparación de vehículos de motor. Domicilio: C/ BEJAR 28 (CASTELLANOS DE MORISCOS). Capital: 3.000,00 Euros. Declaración de unipersonalidad.…

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 2019

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/ GUIJUELO 15 (CASTELLANOS DE MORISCOS), Castellanos de Moriscos, Salamanca
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector