FRIO CLIMA SOLUCIONES SL
Hoja AL47097· NIF B04855987
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 15/02/2017
- Director :
- Estebanez Vergel Miguel Angel
Legal information
Legal information for FRIO CLIMA SOLUCIONES SL
Activity
FRIO CLIMA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Huércal de Almería (Almería, Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 15 February 2017. The Spanish commercial register has published 7 filings for this company, from 15 February 2017 to 21 December 2022, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
CNAE: 4321. Instalaciones eléctricas y climatizaciones, venta de electrodomésticos en general.
Directors and representatives
Directors
Current
- Estebanez Vergel Miguel AngelSince 08/02/2017Administrador Único
Former
- Lopez Ferre Marie MadeleineCeased on 12/12/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Estebanez Vergel Miguel Angel100 %
Individual · ultimate beneficial owner · since 21/12/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/12/2022· Registered 12/12/2022· I/A 3
- Ceses/DimisionesPublished 21/12/2022· Registered 12/12/2022· I/A 3
- NombramientosPublished 21/12/2022· Registered 12/12/2022· I/A 3
- Modificaciones estatutariasPublished 30/11/2018· Registered 22/11/2018· I/A 2
- Cambio de domicilio socialPublished 30/11/2018· Registered 22/11/2018· I/A 2
- ConstituciónPublished 15/02/2017· Registered 08/02/2017· I/A 1
- NombramientosPublished 15/02/2017· Registered 08/02/2017· I/A 1
Changes
- 21/12/2022Declaración de unipersonalidad
ESTEBANEZ VERGEL MIGUEL ANGEL
- 30/11/2018Cambio de domicilio social
C/ RIGOBERTA MENCHU 31 - POLIGONO SAN RAFAEL (HUERCAL DE ALMERIA)
- 30/11/2018Modificaciones estatutarias
Capital · events
- 15/02/2017ConstituciónInitial capital: 3 010,00 €
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)
- 21/12/2022#7300431Declaración de unipersonalidadCeses/DimisionesNombramientos
FRIO CLIMA SOLUCIONES SL. Declaración de unipersonalidad. Socio único: ESTEBANEZ VERGEL MIGUEL ANGEL. Ceses/Dimisiones. Adm. Solid.: LOPEZ FERRE MARIE MADELEINE;ESTEBANEZ VERGEL MIGUEL ANGEL. Nombramientos. Adm. Unico: ESTEBANEZ VERGEL MIGUEL ANGEL. … - 30/11/2018#5153983Modificaciones estatutariasCambio de domicilio social
FRIO CLIMA SOLUCIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.- El domicilio de la sociedad se fija en polígono San Rafael, calle Rigoberta Menchu, 31, Huércal de Almería, Almería. . Cambio de domicilio social.… - 15/02/2017#4245250ConstituciónNombramientos
FRIO CLIMA SOLUCIONES SL. Constitución. Comienzo de operaciones: 23.01.17. Objeto social: CNAE: 4321. Instalaciones eléctricas y climatizaciones, venta de electrodomésticos en general. Domicilio: C/ PIO BAROJA 21 (ALMERIA). Capital: 3.010,00 Euros. N…
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 2017
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.