CALORTECNIC IBIZA SOCIEDAD LIMITADA
Hoja IB11700· NIF B57829723
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/10/2013
- Director :
- Betoret Melich Copernico Francisco
- Former name :
- INSTEFYC BALEAR, S.L.
Legal information
Legal information for CALORTECNIC IBIZA SOCIEDAD LIMITADA
Activity
CALORTECNIC IBIZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 22 October 2013. The Spanish commercial register has published 9 filings for this company, from 31 October 2013 to 3 January 2022, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
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
- Betoret Melich Copernico FranciscoSince 09/01/2017Administrador Único
Former
- Tur Planells AntoniaCeased on 09/01/2017Administrador Único
Authorised representatives
Former
- Herrera Serra Francisco JavierCeased on 09/01/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Betoret Melich Copernico Francisco100 %
Individual · ultimate beneficial owner · since 13/01/2017
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 03/01/2022· Registered 24/12/2021· I/A 5
- RevocacionesPublished 13/01/2017· Registered 09/01/2017· I/A 4
- Declaración de unipersonalidadPublished 13/01/2017· Registered 09/01/2017· I/A 3
- Ceses/DimisionesPublished 13/01/2017· Registered 09/01/2017· I/A 3
- NombramientosPublished 13/01/2017· Registered 09/01/2017· I/A 3
- Cambio de domicilio socialPublished 13/01/2017· Registered 09/01/2017· I/A 3
- NombramientosPublished 15/09/2014· Registered 05/09/2014· I/A 2
- ConstituciónPublished 31/10/2013· Registered 24/10/2013· I/A 1
- NombramientosPublished 31/10/2013· Registered 24/10/2013· I/A 1
Changes
- 13/01/2017Cambio de domicilio social
C/ BARTOMEU VICENT RAMON, NUMERO 26 2 1 - 07800 (EIVISSA)
- 13/01/2017Declaración de unipersonalidad
BETORET MELICH COPERNICO FRANCISCO
Capital · events
- 31/10/2013ConstituciónInitial capital: 3 100,00 €
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)
- 03/01/2022#10550906
Company name: INSTEFYC BALEAR, S.L.
Cambio de denominación socialINSTEFYC BALEAR, S.L.(R.M. EIVISSA). Cambio de denominación social. CALORTECNIC IBIZA SOCIEDAD LIMITADA. Datos registrales. T 272, L 271, F 88, S 8, H IB 11700, I/A 5 (24.12.21).
- 13/01/2017#4187438
Company name: INSTEFYC BALEAR, S.L.
RevocacionesINSTEFYC BALEAR, S.L.(R.M. EIVISSA). Revocaciones. Apoderado: HERRERA SERRA FRANCISCO JAVIER. Datos registrales. T 272, L 271, F 88, S 8, H IB 11700, I/A 4 ( 9.01.17).
- 13/01/2017#4187437
Company name: INSTEFYC BALEAR, S.L.
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialINSTEFYC BALEAR, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: BETORET MELICH COPERNICO FRANCISCO. Ceses/Dimisiones. Adm. Unico: TUR PLANELLS ANTONIA. Nombramientos. Adm. Unico: BETORET MELICH COPERNICO FRANCISCO. Cambio de domicil… - 15/09/2014#2966504
Company name: INSTEFYC BALEAR, S.L.
NombramientosINSTEFYC BALEAR, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: HERRERA SERRA FRANCISCO JAVIER. Datos registrales. T 272, L 271, F 87, S 8, H IB 11700, I/A 2 ( 5.09.14).
- 31/10/2013#2516597
Company name: INSTEFYC BALEAR, S.L.
ConstituciónNombramientosINSTEFYC BALEAR, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 22.10.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Activi…
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 2013
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.