EXPORCLIMA SA

Hoja SE6120· NIF A41254830

VigenteSevilla
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Anónima (SA)
Directors :
Garrido Romero Gloria, De Los Santos Garrido Gloria, De Los Santos Garrido Juan Miguel

Legal information

Legal information for EXPORCLIMA SA

NIF
Hoja registral
IRUS1000006062247
Legal formSociedad Anónima (SA)
LocalitySevilla
Phone
Register referenceTomo 3898 · Folio 56 · Hoja SE6120
StatusVigente

Activity

EXPORCLIMA SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 10 filings for this company, from 4 December 2009 to 29 June 2021, across 4 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

4 nodes Person Company
EXPORCLIMA SADe Los Santos Garrido GloriaDe Los Santos Garrid…De Los Santos Garrido Juan MiguelDe Los Santos Garrid…Garrido Romero GloriaGarrido Romero Gloria

Registered actos

  1. ReeleccionesPublished 29/06/2021· Registered 22/06/2021· I/A 15
  2. Modificaciones estatutariasPublished 29/06/2021· Registered 22/06/2021· I/A 15
  3. Ceses/DimisionesPublished 19/12/2016· Registered 09/12/2016· I/A 14
  4. NombramientosPublished 19/12/2016· Registered 09/12/2016· I/A 14
  5. ReeleccionesPublished 19/12/2016· Registered 09/12/2016· I/A 14
  6. NombramientosPublished 29/07/2011· Registered 14/07/2011· I/A 13
  7. Ceses/DimisionesPublished 27/07/2011· Registered 14/07/2011· I/A 12
  8. NombramientosPublished 27/07/2011· Registered 14/07/2011· I/A 12
  9. Ceses/DimisionesPublished 04/12/2009· Registered 23/11/2009· I/A 11
  10. NombramientosPublished 04/12/2009· Registered 23/11/2009· I/A 11

Changes

  1. 29/06/2021Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2021#6502424
    ReeleccionesModificaciones estatutarias
    EXPORCLIMA SA. Reelecciones. Consejero: GARRIDO ROMERO GLORIA;DE LOS SANTOS GARRIDO JUAN MIGUEL;DE LOS SANTOS GARRIDO GLORIA. Presidente: GARRIDO ROMERO GLORIA. Secretario: DE LOS SANTOS GARRIDO JUAN MIGUEL. Vicepresid.: DE LOS SANTOS GARRIDO GLORIA.…
  2. 19/12/2016#4159738
    Ceses/DimisionesNombramientosReelecciones
    EXPORCLIMA SA. Ceses/Dimisiones. Con.Delegado: DE LOS SANTOS GARRIDO GLORIA. Nombramientos. Con.Delegado: DE LOS SANTOS GARRIDO GLORIA. Reelecciones. Consejero: GARRIDO ROMERO GLORIA;DE LOS SANTOS GARRIDO JUAN MIGUEL;DE LOS SANTOS GARRIDO GLORIA. Pre…
  3. 29/07/2011#1320726
    Nombramientos
    EXPORCLIMA SA. Nombramientos. Apoderado: DE LOS SANTOS GARRIDO JUAN MIGUEL. Datos registrales. T 3898 , F 54, S 8, H SE 6120, I/A 13 (14.07.11).
  4. 27/07/2011#1317092
    Ceses/DimisionesNombramientos
    EXPORCLIMA SA. Ceses/Dimisiones. Consejero: RODRIGUEZ GARCIA ANTONIO;RODRIGUEZ LOPEZ JORGE ANTONIO;LOPEZ HERNANDEZ MARIA LUISA. Presidente: RODRIGUEZ GARCIA ANTONIO. Secretario: RODRIGUEZ LOPEZ JORGE ANTONIO. Vicepresid.: LOPEZ HERNANDEZ MARIA LUISA.…
  5. 04/12/2009#498468
    Ceses/DimisionesNombramientos
    EXPORCLIMA SA. Ceses/Dimisiones. Consejero: RODRIGUEZ GARCIA ANTONIO. Cons.Del.Sol: RODRIGUEZ GARCIA ANTONIO. Presidente: RODRIGUEZ GARCIA ANTONIO. Consejero: RODRIGUEZ LOPEZ JORGE ANTONIO. Vicepresid.: RODRIGUEZ LOPEZ JORGE ANTONIO. Consejero: RODRI…

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 addressPol.Aeropuerto, Pr.Av.Montes Sierrra, s/n, Ed.Cong.3º, SEVILLA
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.

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