INSTALCLIMALAGA SL
Hoja MA128080· NIF B93401545
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/05/2015
- Director :
- Martinez Jimenez Francisco Javier
Legal information
Legal information for INSTALCLIMALAGA SL
Activity
INSTALCLIMALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 6 May 2015. The Spanish commercial register has published 5 filings for this company, from 6 May 2015 to 4 April 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Martinez Jimenez Francisco JavierSince 27/03/2019Administrador Único
Former
- Cotrino Aragon DiegoCeased on 27/03/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Jimenez Francisco Javier100 %
Individual · ultimate beneficial owner · since 04/04/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/04/2019· Registered 27/03/2019· I/A 2
- Ceses/DimisionesPublished 04/04/2019· Registered 27/03/2019· I/A 2
- NombramientosPublished 04/04/2019· Registered 27/03/2019· I/A 2
- ConstituciónPublished 06/05/2015· Registered 28/04/2015· I/A 1
- NombramientosPublished 06/05/2015· Registered 28/04/2015· I/A 1
Changes
- 04/04/2019Declaración de unipersonalidad
MARTINEZ JIMENEZ FRANCISCO JAVIER
Capital · events
- 06/05/2015ConstituciónInitial capital: 3 000,00 €
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)
- 04/04/2019#5341506Declaración de unipersonalidadCeses/DimisionesNombramientos
INSTALCLIMALAGA SL. Declaración de unipersonalidad. Socio único: MARTINEZ JIMENEZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: COTRINO ARAGON DIEGO. Nombramientos. Adm. Unico: MARTINEZ JIMENEZ FRANCISCO JAVIER. Datos registrales. T 5395, L 4302, F… - 06/05/2015#3311107ConstituciónNombramientos
INSTALCLIMALAGA SL. Constitución. Comienzo de operaciones: 24.04.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliari…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.