HIDROCLIMA EXTREMADURA SL

Hoja PM101159· NIF B10567295

VigenteIlles Balears
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
GENERAL MANAGEMENT SYSTEMS SL

Legal information

Legal information for HIDROCLIMA EXTREMADURA SL

NIF
Hoja registral
IRUS1000182130957
Legal formSociedad Limitada (SL)
StatusVigente

Activity

HIDROCLIMA EXTREMADURA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 6 filings for this company, from 25 September 2024 to 9 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
HIDROCLIMA EXTREMADUR…GENERAL MANAGEMENT SYSTEMS SLGENERAL MANAGEMENT S…Del Barco Astasio SusanaDel Barco Astasio Su…Torrado Nuñez JesusTorrado Nuñez JesusLA GROLLIZA S.LLA GROLLIZA S.LHIDROCLIMA EXTREMADURA S.LHIDROCLIMA EXTREMADU…GIVE CLIMATIZACION SLGIVE CLIMATIZACION SLSAN ROMAN GESTION INTEGRAL SLSAN ROMAN GESTION IN…INTEGRAL DE INSTALACIONES MECANICAS SLINTEGRAL DE INSTALAC…INSTALACIONES MECANICAS Y MANTENIMIENTOS SLINSTALACIONES MECANI…SERVICIOS ADMINISTRATIVOS FSAYA SLSERVICIOS ADMINISTRA…INSTALACIONES ASBAR S.LINSTALACIONES ASBAR …INSTALACIONES Y SERVICIOS TURSA S.LINSTALACIONES Y SERV…EXTRELIGA S.LEXTRELIGA S.LIBERICOS HERMANOS TORRADO NUÑEZ S.LIBERICOS HERMANOS TO…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GENERAL MANAGEMENT SYSTEMS SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 09/12/2024· Registered 02/12/2024· I/A 4
  2. NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 3
  3. Ceses/DimisionesPublished 25/09/2024· Registered 16/09/2024· I/A 2
  4. NombramientosPublished 25/09/2024· Registered 16/09/2024· I/A 2
  5. Cambio de domicilio socialPublished 25/09/2024· Registered 16/09/2024· I/A 2

Changes

  1. 25/09/2024Cambio de domicilio social

    C/ GUILLEM BUJOSA ROSSELLO 1-A 1 3 - POLIGONO SON (SANTA MARIA DEL CAMI)

Timeline (BORME)

  1. 09/12/2024#8384235
    Nombramientos
    HIDROCLIMA EXTREMADURA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ORDINAS RIPOLL MIGUEL;POL LLINAS ANDRES;TORRES TORRES MIGUEL ANGEL. Datos registrales. S 8 , H PM101159, I/A 4 ( 2.12.24).
  2. 29/11/2024#8370580
    Nombramientos
    HIDROCLIMA EXTREMADURA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ORDINAS RIPOLL MIGUEL;TORRES TORRES MIGUEL ANGEL;POL LLINAS ANDRES. Datos registrales. S 8 , H PM101159, I/A 3 (22.11.24).
  3. 25/09/2024#8264836
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    HIDROCLIMA EXTREMADURA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: GENERAL MANAGEMENT SYSTEMS SL. Ceses/Dimisiones. Adm. Solid.: TORRADO NUÑEZ JESUS;DEL BARCO ASTASIO SUSANA. Nombramientos. Adm. Unico: GENER…

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 addressC/ GUILLEM BUJOSA ROSSELLO 1-A 1 3 - POLIGONO SON (SANTA MARIA DEL CAMI), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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