GENERA CALOR Y CLIMA SL
Hoja LE16872· NIF B24534208
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Gonzalez Teodoro
Legal information
Legal information for GENERA CALOR Y CLIMA SL
Activity
GENERA CALOR Y CLIMA SL is a Sociedad Limitada (SL) with its registered office in Valdefresno (León, Castilla y León). The Spanish commercial register has published 9 filings for this company, from 1 December 2010 to 20 June 2019, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez Gonzalez TeodoroSince 15/06/2012Administrador Único
Former
- Garcia Gutierrez Jose IgnacioCeased on 15/06/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Gutierrez Jose Ignacio100 %
Individual · ultimate beneficial owner · since 01/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/06/2012· Registered 15/06/2012· I/A 6
- NombramientosPublished 26/06/2012· Registered 15/06/2012· I/A 6
- Cambio de domicilio socialPublished 26/06/2012· Registered 15/06/2012· I/A 6
- Ceses/DimisionesPublished 01/12/2010· Registered 23/11/2010· I/A 4
- NombramientosPublished 01/12/2010· Registered 23/11/2010· I/A 4
- Modificaciones estatutariasPublished 01/12/2010· Registered 23/11/2010· I/A 4
- Declaración de unipersonalidadPublished 01/12/2010· Registered 23/11/2010· I/A 3
Changes
- 26/06/2012Cambio de domicilio social
CTRA VALDEFRESNO, POLIGONO ALTO DEL PORTILLO, PRIM (VALDEFRESNO)
- 01/12/2010Declaración de unipersonalidad
GARCIA GUTIERREZ JOSE IGNACIO
- 01/12/2010Modificaciones estatutarias
Timeline (BORME)
- 20/06/2019#5457284
GENERA CALOR Y CLIMA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1076 , F 100, S 8, H LE 16872, I/A 6 A (14.06.19).
- 26/06/2012#1786638Ceses/DimisionesNombramientosCambio de domicilio social
GENERA CALOR Y CLIMA SL. Ceses/Dimisiones. Adm. Unico: GARCIA GUTIERREZ JOSE IGNACIO. Nombramientos. Adm. Unico: LOPEZ GONZALEZ TEODORO. Cambio de domicilio social. CTRA VALDEFRESNO, POLIGONO ALTO DEL PORTILLO, PRIM (VALDEFRESNO). Datos registrales. … - 26/06/2012#1786637Cambio de identidad del socio único
GENERA CALOR Y CLIMA SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ GONZALEZ TEODORO. Datos registrales. T 1076 , F 100, S 8, H LE 16872, I/A 5 (15.06.12).
- 01/12/2010#969742Ceses/DimisionesNombramientosModificaciones estatutarias
GENERA CALOR Y CLIMA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ LOPEZ JAVIER;ORTEGA VARELA FERNANDO. Nombramientos. Adm. Unico: GARCIA GUTIERREZ JOSE IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar… - 01/12/2010#969741Declaración de unipersonalidad
GENERA CALOR Y CLIMA SL. Declaración de unipersonalidad. Socio único: GARCIA GUTIERREZ JOSE IGNACIO. Datos registrales. T 1076 , F 99, S 8, H LE 16872, I/A 3 (23.11.10).
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
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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
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.