HOSCLIMA SL
Hoja PM64012· NIF B57618134
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 000,00 €
- Incorporation :
- 28/05/2009
- Director :
- Frau Jodar Rafael
Legal information
Legal information for HOSCLIMA SL
Activity
HOSCLIMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). It was incorporated on 28 May 2009. The Spanish commercial register has published 6 filings for this company, from 28 May 2009 to 10 July 2024, across 5 distinct types of filing. Its registered share capital is 75 000,00 €.
Economic activity (CNAE)
4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Corporate purpose
La compraventa de maquinaría de hostelería y climatización.
Directors and representatives
Directors
Current
- Frau Jodar RafaelSince 18/05/2009Administrador Único
Auditors
Former
- Caldentey Aguilo JoseCeased on 04/07/2024Auditor Suplente
- Estrany Coll MiguelCeased on 04/07/2024Auditor
Directors network map
Cap table · shareholdings
- Frau Jodar Rafael100 %
Individual · since 22/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Frau Jodar Rafael100 %
Individual · ultimate beneficial owner · since 22/05/2013
Beneficial owner network map
Registered actos
- RevocacionesPublished 10/07/2024· Registered 04/07/2024· I/A 5
- NombramientosPublished 10/07/2024· Registered 04/07/2024· I/A 4
- Declaración de unipersonalidadPublished 22/05/2013· Registered 14/05/2013· I/A 3
- Cambio de domicilio socialPublished 13/07/2009· Registered 26/06/2009· I/A 2
- ConstituciónPublished 28/05/2009· Registered 18/05/2009· I/A 1
- NombramientosPublished 28/05/2009· Registered 18/05/2009· I/A 1
Changes
- 22/05/2013Declaración de unipersonalidad
FRAU JODAR RAFAEL
- 13/07/2009Cambio de domicilio social
C/ GREMI TEIXIDORS 8 - POLIGONO INDUSTRIAL SON CAS (PALMA DE MALLORCA)
Capital · events
- 28/05/2009ConstituciónInitial capital: 75 000,00 €
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)
- 10/07/2024#8162637Revocaciones
HOSCLIMA SL(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: ESTRANY COLL MIGUEL. Aud.Supl.: CALDENTEY AGUILO JOSE. Datos registrales. S 8 , H PM 64012, I/A 5 ( 4.07.24).
- 10/07/2024#8162636Nombramientos
HOSCLIMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: ESTRANY COLL MIGUEL. Aud.Supl.: CALDENTEY AGUILO JOSE. Datos registrales. S 8 , H PM 64012, I/A 4 ( 4.07.24).
- 22/05/2013#2282465Declaración de unipersonalidad
HOSCLIMA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FRAU JODAR RAFAEL. Datos registrales. T 2385 , F 194, S 8, H PM 64012, I/A 3 (14.05.13).
- 13/07/2009#301145Cambio de domicilio social
HOSCLIMA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI TEIXIDORS 8 - POLIGONO INDUSTRIAL SON CAS (PALMA DE MALLORCA). Datos registrales. T 2385 , F 194, S 8, H PM 64012, I/A 2 (26.06.09).
- 28/05/2009#232482ConstituciónNombramientos
HOSCLIMA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.05.09. Objeto social: La compraventa de maquinaría de hostelería y climatización. Domicilio: C/ GENERAL RIERA 37 1 (PALMA DE MALLORCA). Capital: 75.000,00 Euros. Nombramien…
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 2009
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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.