GOTENMAN TECHNOLOGY SOCIEDAD LIMITADA

Hoja AS28540

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Director :
Villa-Cellino Moreno De Los Rios Gonzalo Alfonso
Former name :
CLIMASTAR INGENIERIA SL

Legal information

Legal information for GOTENMAN TECHNOLOGY SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Register referenceTomo 3094 · Folio 196 · Hoja AS28540
Former names
CLIMASTAR INGENIERIA E INSTALACIONES 2003 SL2009-07-01 → 2014-10-24
CLIMASTAR INGENIERIA SL2016-06-30
StatusVigente

Activity

GOTENMAN TECHNOLOGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 12 filings for this company, from 1 July 2009 to 30 June 2016, across 8 distinct types of filing. Its registered share capital is 15 000,00 €.

Corporate purpose

CNAE 2521. La investigación, desarrollo, fabricación y producción de productos y de sistemas relacionados con el conformt del hogar. La investigación, desarrollo y fabricación de sistemas de calefacción y de refrigeración. El diseño e implementación de procesos de montaje de sistemas de climatizació.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GOTENMAN TECHNOLOGY S…Villa-Cellino Moreno De Los Rios Gonzalo AlfonsoVilla-Cellino Moreno…THENEXTPANGEA SLTHENEXTPANGEA SLUNIVERSITAS NEBRISSENSIS SAUNIVERSITAS NEBRISSE…JOVELLANOS CARTERA SLJOVELLANOS CARTERA SLGOTENMAN TECHNOLOGY SLGOTENMAN TECHNOLOGY …REVOLTION SOLUTIONS SLREVOLTION SOLUTIONS …

Registered actos

  1. Modificaciones estatutariasPublished 30/06/2016· Registered 22/06/2016· I/A 5
  2. Cambio de denominación socialPublished 30/06/2016· Registered 22/06/2016· I/A 5
  3. Ampliacion del objeto socialPublished 30/06/2016· Registered 22/06/2016· I/A 5
  4. Ceses/DimisionesPublished 24/10/2014· Registered 16/10/2014· I/A 4
  5. NombramientosPublished 24/10/2014· Registered 16/10/2014· I/A 4
  6. Ampliación de capitalPublished 24/10/2014· Registered 16/10/2014· I/A 4
  7. Modificaciones estatutariasPublished 24/10/2014· Registered 16/10/2014· I/A 4
  8. Cambio de denominación socialPublished 24/10/2014· Registered 16/10/2014· I/A 4
  9. Cambio de domicilio socialPublished 24/10/2014· Registered 16/10/2014· I/A 4
  10. Cambio de objeto socialPublished 24/10/2014· Registered 16/10/2014· I/A 4
  11. Ceses/DimisionesPublished 01/07/2009· Registered 19/06/2009· I/A 3
  12. NombramientosPublished 01/07/2009· Registered 19/06/2009· I/A 3

Capital · events

  1. 24/10/2014Ampliación de capital
    Resulting capital: 15 000,00 € (+11 994,00 €)

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)

  1. 30/06/2016#3922811

    Company name: CLIMASTAR INGENIERIA SL

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    CLIMASTAR INGENIERIA SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 1. Con la denominación de GOTENMAN TECHNOLOGY SOCIEDAD LIMITADA, queda constituida una sociedad limitada de nacionalidad española que se regirá por los presente…
  2. 24/10/2014#3028774

    Company name: CLIMASTAR INGENIERIA E INSTALACIONES 2003 SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    CLIMASTAR INGENIERIA E INSTALACIONES 2003 SL. Ceses/Dimisiones. Adm. Unico: LLANA GARCIA PEDRO LUIS. Nombramientos. Adm. Unico: VILLA-CELLINO MORENO DE LOS RIOS GONZALO ALFONSO. Ampliación de capital. Capital: 11.994,00 Euros. Resultante Suscrito: 15…
  3. 01/07/2009#287350

    Company name: CLIMASTAR INGENIERIA E INSTALACIONES 2003 SL

    Ceses/DimisionesNombramientos
    CLIMASTAR INGENIERIA E INSTALACIONES 2003 SL. Ceses/Dimisiones. Adm. Unico: HUERGO GONZALEZ JOSE IGNACIO. Nombramientos. Adm. Unico: LLANA GARCIA PEDRO LUIS. Datos registrales. T 3094 , F 195, S 8, H AS 28540, I/A 3 (19.06.09).

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 addressAVDA DE GALICIA 3 (OVIEDO), Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province