ITECLIMA PROYECTOS E INSTALACIONES SL

Hoja M398177· NIF B84586908

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Director :
Guerrero Fernandez Fernando

Legal information

Legal information for ITECLIMA PROYECTOS E INSTALACIONES SL

NIF
Hoja registral
IRUS1000276640670
Legal formSociedad Limitada (SL)
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 22303 · Folio 72 · Hoja M398177
StatusVigente

Activity

ITECLIMA PROYECTOS E INSTALACIONES SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 6 filings for this company, from 12 August 2011 to 14 October 2019, across 5 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Guerrero Fernandez Fernando100 %

Individual · ultimate beneficial owner · since 01/02/2016

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 14/10/2019· Registered 07/10/2019· I/A 4
  2. Declaración de unipersonalidadPublished 01/02/2016· Registered 25/01/2016· I/A 3
  3. Ceses/DimisionesPublished 12/08/2011· Registered 01/08/2011· I/A 2
  4. NombramientosPublished 12/08/2011· Registered 01/08/2011· I/A 2
  5. Modificaciones estatutariasPublished 12/08/2011· Registered 01/08/2011· I/A 2
  6. Cambio de domicilio socialPublished 12/08/2011· Registered 01/08/2011· I/A 2

Changes

  1. 14/10/2019Cambio de domicilio social

    C/ TORREJON 33 (TORREJON DE ARDOZ)

  2. 01/02/2016Declaración de unipersonalidad

    GUERRERO FERNANDEZ FERNANDO

  3. 12/08/2011Cambio de domicilio social

    AVDA VIA LACTEA 2-4 - OFICINA 11 CENTRO MUNICIPAL (SAN FERNANDO DE HENARES)

  4. 12/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/10/2019#5613670
    Cambio de domicilio social
    ITECLIMA PROYECTOS E INSTALACIONES SL. Cambio de domicilio social. C/ TORREJON 33 (TORREJON DE ARDOZ). Datos registrales. T 22303 , F 72, S 8, H M 398177, I/A 4 ( 7.10.19).
  2. 01/02/2016#3690402
    Declaración de unipersonalidad
    ITECLIMA PROYECTOS E INSTALACIONES SL. Declaración de unipersonalidad. Socio único: GUERRERO FERNANDEZ FERNANDO. Datos registrales. T 22303 , F 72, S 8, H M 398177, I/A 3 (25.01.16).
  3. 12/08/2011#1341508
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ITECLIMA PROYECTOS E INSTALACIONES SL. Ceses/Dimisiones. Adm. Solid.: GUERRERO FERNANDEZ FERNANDO;FERNANDEZ RODRIGUEZ ALEJANDRO. Nombramientos. Adm. Unico: GUERRERO FERNANDEZ FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración:…

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TORREJON 33 (TORREJON DE ARDOZ), Torrejón de Ardoz, 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