INGENIERIA BIOCLIMATICA SL

Hoja M643086· NIF B87783833

Struck off · 11/12/2017Madrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/04/2017

Legal information

Legal information for INGENIERIA BIOCLIMATICA SL

NIF
Hoja registral
IRUS1000298480276
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/04/2017
LocalityMadrid
Register referenceTomo 35790 · Folio 24 · Hoja M643086
StatusLiquidada

Activity

INGENIERIA BIOCLIMATICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 3 April 2017. The Spanish commercial register has published 7 filings for this company, from 3 April 2017 to 11 December 2017, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

El ejercicio de la actividad de proyecto, suministro y montaje de Climatizacion industrial. Actividad con número de CNAE 4322. Fontanería, instalaciones de sistema de calefacción y aire acondicionado. La actividad anteriormente enumerada podrá ser desarrollada por la sociedad directamente...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
INGENIERIA BIOCLIMATI…Perez Zabaleta Maria ElenaPerez Zabaleta Maria…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INGENIERIA BIOCLIMATI…Perez Zabaleta Maria ElenaPerez Zabaleta Maria…

Beneficial owner (UBO)

Perez Zabaleta Maria Elena100 %

Individual · ultimate beneficial owner · since 03/04/2017

Beneficial owner network map

2 nodes Person Company
INGENIERIA BIOCLIMATI…Perez Zabaleta Maria ElenaPerez Zabaleta Maria…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2017· Registered 29/11/2017· I/A 2
  2. NombramientosPublished 11/12/2017· Registered 29/11/2017· I/A 2
  3. DisoluciónPublished 11/12/2017· Registered 29/11/2017· I/A 2
  4. ExtinciónPublished 11/12/2017· Registered 29/11/2017· I/A 2
  5. ConstituciónPublished 03/04/2017· Registered 24/03/2017· I/A 1
  6. Declaración de unipersonalidadPublished 03/04/2017· Registered 24/03/2017· I/A 1
  7. NombramientosPublished 03/04/2017· Registered 24/03/2017· I/A 1

Changes

  1. 11/12/2017Disolución
  2. 11/12/2017Extinción
  3. 03/04/2017Declaración de unipersonalidad

    PEREZ ZABALETA MARIA ELENA

Capital · events

  1. 03/04/2017Constitución
    Initial capital: 3 010,00 €

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. 11/12/2017#4653609
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INGENIERIA BIOCLIMATICA SL. Ceses/Dimisiones. Adm. Unico: PEREZ ZABALETA MARIA ELENA. Nombramientos. Liquidador: PEREZ ZABALETA MARIA ELENA. Disolución. Voluntaria. Extinción. Datos registrales. T 35790 , F 24, S 8, H M 643086, I/A 2 (29.11.17).
  2. 03/04/2017#4319999
    ConstituciónDeclaración de unipersonalidadNombramientos
    INGENIERIA BIOCLIMATICA SL. Constitución. Comienzo de operaciones: 16.03.17. Objeto social: El ejercicio de la actividad de proyecto, suministro y montaje de Climatizacion industrial. Actividad con número de CNAE 4322. Fontanería, instalaciones de si…

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 2017

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/ MELILLA 29 B 4º A (MADRID), 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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector