IMATEC CLIMATIZACION SL

Hoja M373974· NIF B84250109

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Carlavilla Ayuso Enrique, Cozar Garcia Oscar

Legal information

Legal information for IMATEC CLIMATIZACION SL

NIF
Hoja registral
IRUS1000274613349
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Phone
Register referenceTomo 21073 · Folio 104 · Hoja M373974
StatusVigente

Activity

IMATEC CLIMATIZACION SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 4 filings for this company, from 16 November 2010 to 18 November 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
IMATEC CLIMATIZACION …Carlavilla Ayuso EnriqueCarlavilla Ayuso Enr…Cozar Garcia OscarCozar Garcia Oscar

Registered actos

  1. Ceses/DimisionesPublished 18/11/2019· Registered 11/11/2019· I/A 5
  2. NombramientosPublished 18/11/2019· Registered 11/11/2019· I/A 5
  3. Cambio de domicilio socialPublished 15/02/2016· Registered 04/02/2016· I/A 4
  4. Cambio de domicilio socialPublished 16/11/2010· Registered 03/11/2010· I/A 3

Changes

  1. 15/02/2016Cambio de domicilio social

    C/ LONDRES , NUMERO 10 , LOCAL 1 (ALCALA DE HENARES)

  2. 16/11/2010Cambio de domicilio social

    C/ JORGE LUIS BORGES 9 (ALCALA DE HENARES)

Timeline (BORME)

  1. 18/11/2019#5664408
    Ceses/DimisionesNombramientos
    IMATEC CLIMATIZACION SL. Ceses/Dimisiones. Adm. Mancom.: CARLAVILLA AYUSO ENRIQUE;COZAR GARCIA OSCAR. Nombramientos. Adm. Solid.: CARLAVILLA AYUSO ENRIQUE;COZAR GARCIA OSCAR. Otros conceptos: Cambio del Organo de Administración: Administradores manco…
  2. 15/02/2016#3715992
    Cambio de domicilio social
    IMATEC CLIMATIZACION SL. Cambio de domicilio social. C/ LONDRES , NUMERO 10 , LOCAL 1 (ALCALA DE HENARES). Datos registrales. T 21073 , F 104, S 8, H M 373974, I/A 4 ( 4.02.16).
  3. 16/11/2010#946532
    Cambio de domicilio social
    IMATEC CLIMATIZACION SL. Cambio de domicilio social. C/ JORGE LUIS BORGES 9 (ALCALA DE HENARES). Datos registrales. T 21073 , F 104, S 8, H M 373974, I/A 3 ( 3.11.10).

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

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/ LONDRES, NUMERO 10, LOCAL 1 (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector