GLOBAL CLIMATE TECHNOLOGIES, SOCIEDAD LIMITADA
Hoja GU7817
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 01/09/2010
- Directors :
- MUDEL CONSULTING S.L, DSILVESTRE GESTION S.L
Legal information
Legal information for GLOBAL CLIMATE TECHNOLOGIES, SOCIEDAD LIMITADA
Activity
GLOBAL CLIMATE TECHNOLOGIES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 1 September 2010. The Spanish commercial register has published 6 filings for this company, from 1 September 2010 to 6 February 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Consultoría e ingeniería en técnicas medioambientales -energías renovablesy eficiencia energética-. Consultoría y asesoría de proyectos empresariales.
Directors and representatives
Directors
Current
- MUDEL CONSULTING S.LSince 28/01/2015Administrador Solidario
- DSILVESTRE GESTION S.LSince 28/01/2015Administrador Solidario
Former
- Manuel Angel Rodriguez MartinCeased on 28/01/2015Administrador Único
Directors network map
Cap table · shareholdings
- ENERGIA ERCAM SA100 %
Legal entity · since 01/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ENERGIA ERCAM SA100 %
Legal entity · since 01/09/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/02/2015· Registered 28/01/2015· I/A 2
- NombramientosPublished 06/02/2015· Registered 28/01/2015· I/A 2
- Modificaciones estatutariasPublished 06/02/2015· Registered 28/01/2015· I/A 2
- ConstituciónPublished 01/09/2010· Registered 03/08/2010· I/A 1
- Declaración de unipersonalidadPublished 01/09/2010· Registered 03/08/2010· I/A 1
- NombramientosPublished 01/09/2010· Registered 03/08/2010· I/A 1
Capital · events
- 01/09/2010ConstituciónInitial capital: 3 006,00 €
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)
- 06/02/2015#3179617Ceses/DimisionesNombramientosModificaciones estatutarias
GLOBAL CLIMATE TECHNOLOGIES, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MANUEL ANGEL RODRIGUEZ MARTIN. Nombramientos. Adm. Solid.: DSILVESTRE GESTION S.L.;MUDEL CONSULTING S.L. Modificaciones estatutarias. Cambio del Organo de Administración: A… - 01/09/2010#862956ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL CLIMATE TECHNOLOGIES, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.04.10. Objeto social: Consultoría e ingeniería en técnicas medioambientales -energías renovablesy eficiencia energética-. Consultoría y asesoría de proyectos em…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.