EUROCLIMA 2001 CENTRO SL

Hoja M245964· NIF B82478595

Struck off · 26/12/2018Madrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EUROCLIMA 2001 CENTRO SL

NIF
Hoja registral
IRUS1000263626248
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14798 · Folio 135 · Hoja M245964
StatusLiquidada

Activity

EUROCLIMA 2001 CENTRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 7 filings for this company, from 29 March 2010 to 26 December 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
EUROCLIMA 2001 CENTRO…Arellano Ruiz Jose LuisArellano Ruiz Jose L…EUROCLIMA 2001 SOCIEDAD LIMITADAEUROCLIMA 2001 SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 26/12/2018· Registered 18/12/2018· I/A 3
  2. NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 3
  3. DisoluciónPublished 26/12/2018· Registered 18/12/2018· I/A 3
  4. ExtinciónPublished 26/12/2018· Registered 18/12/2018· I/A 3
  5. Ceses/DimisionesPublished 29/03/2010· Registered 17/03/2010· I/A 2
  6. NombramientosPublished 29/03/2010· Registered 17/03/2010· I/A 2
  7. Modificaciones estatutariasPublished 29/03/2010· Registered 17/03/2010· I/A 2

Changes

  1. 26/12/2018Disolución
  2. 26/12/2018Extinción
  3. 29/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2018#5191023
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EUROCLIMA 2001 CENTRO SL. Ceses/Dimisiones. Adm. Solid.: ARELLANO RUIZ JOSE LUIS;ARELLANO GONZALEZ JOSE LUIS. Nombramientos. Liquidador: ARELLANO RUIZ JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 14798 , F 135, S 8, H M 245964, 
  2. 29/03/2010#654027
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUROCLIMA 2001 CENTRO SL. Ceses/Dimisiones. Adm. Unico: ARELLANO RUIZ JOSE LUIS. Nombramientos. Adm. Solid.: ARELLANO RUIZ JOSE LUIS;ARELLANO GONZALEZ JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a 

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressANTONIO VICENT, 4, BAJO-LOCAL, MADRID
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.