KAIROS CLIMA S.L

Hoja B508454· NIF B67065631

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
500 000,00 €
Incorporation :
02/08/2017
Directors :
Gines Geli Francisco De Asis, Ibañez Sanchez Manuel, Daunis Mulet Eduardo, Gines Gibert Francisco, Masana Baque Alexandre

Legal information

Legal information for KAIROS CLIMA S.L

NIF
Hoja registral
IRUS1000374958269
Legal formSociedades de responsabilidad limitada
Share capital500 000,00 €
Incorporation date02/08/2017
Register referenceTomo 46068 · Folio 135 · Hoja B508454
StatusVigente

Activity

KAIROS CLIMA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 2 August 2017. The Spanish commercial register has published 10 filings for this company, from 25 August 2017 to 25 May 2026, across 5 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

LA COMPRAVENTA AL MAYOR Y AL MENOR Y LA REPARACION Y ARRENDAMIENTO DE TODO TIPO DE PRODUCTOS RELACIONADOS CON LA CALEFACCION, AIRE ACONDICIONADO, AGUA, GAS, ELECTRICIDAD, ETC.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

11 nodes Person Company
KAIROS CLIMA S.LDaunis Mulet EduardoDaunis Mulet EduardoGines Geli Francisco De AsisGines Geli Francisco…Gines Gibert FranciscoGines Gibert Francis…Masana Baque AlexandreMasana Baque Alexand…MATAS RAMIS SAMATAS RAMIS SAINDUSTRIAL GINES SOCIEDAD ANONIMAINDUSTRIAL GINES SOC…EDOLAN SLEDOLAN SLHOFADA SLHOFADA SLDAUNIS SADAUNIS SAINDUSVAL DE CALEFACCION SAINDUSVAL DE CALEFACC…

Registered actos

  1. RevocacionesPublished 25/05/2026· Registered 18/05/2026· I/A 6
  2. NombramientosPublished 25/05/2026· Registered 18/05/2026· I/A 6
  3. NombramientosPublished 08/01/2025· Registered 30/12/2024· I/A 5
  4. NombramientosPublished 18/02/2022· Registered 14/02/2022· I/A 4
  5. RevocacionesPublished 13/12/2019· Registered 03/12/2019· I/A 3
  6. NombramientosPublished 13/12/2019· Registered 03/12/2019· I/A 3
  7. Modificaciones estatutariasPublished 16/11/2017· Registered 07/11/2017· I/A 2
  8. Cambio de domicilio socialPublished 16/11/2017· Registered 07/11/2017· I/A 2
  9. ConstituciónPublished 25/08/2017· Registered 17/08/2017· I/A 1
  10. NombramientosPublished 25/08/2017· Registered 17/08/2017· I/A 1

Changes

  1. 16/11/2017Cambio de domicilio social

    CL COMERC NUM.1 NAVE 25 (PALLEJA)

  2. 16/11/2017Modificaciones estatutarias

Capital · events

  1. 25/08/2017Constitución
    Initial capital: 500 000,00 €

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)

  1. 25/05/2026#9288248
    RevocacionesNombramientos
    KAIROS CLIMA S.L. Revocaciones. CONSEJERO: DAUNIS MULET OSCAR. Nombramientos. CONSEJERO: DAUNIS MULET EDUARDO. Datos registrales. S 8 , H B 508454, I/A 6 (18.05.26).
  2. 08/01/2025#10596937
    Nombramientos
    KAIROS CLIMA S.L. Nombramientos. AUDIT.CUENT.: CATAUDIT AUDITORS ASSOCIATS SL. Datos registrales. S 8 , H B 508454, I/A 5 (30.12.24).
  3. 18/02/2022#6818735
    Nombramientos
    KAIROS CLIMA S.L. Nombramientos. AUDIT.CUENT.: CATAUDIT AUDITORS ASSOCIATS SL. Datos registrales. T 46068 , F 135, S 8, H B 508454, I/A 4 (14.02.22).
  4. 13/12/2019#5702605
    RevocacionesNombramientos
    KAIROS CLIMA S.L. Revocaciones. PRESIDENTE: DAUNIS MULET OSCAR. Nombramientos. CONSEJERO: GINES GELI FRANCISCO DE ASIS. PRESIDENTE: GINES GELI FRANCISCO DE ASIS. Datos registrales. T 46068 , F 135, S 8, H B 508454, I/A 3 ( 3.12.19).
  5. 16/11/2017#4620052
    Modificaciones estatutariasCambio de domicilio social
    KAIROS CLIMA S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. CL COMERC NUM.1 NAVE 25 (PALLEJA). Datos registrales. T 46068 , F 135, S 8, H B 508454, I/A 2 ( 7.11.17).
  6. 25/08/2017#4519614
    ConstituciónNombramientos
    KAIROS CLIMA S.L. Constitución. Comienzo de operaciones: 2.08.17. Objeto social: LA COMPRAVENTA AL MAYOR Y AL MENOR Y LA REPARACION Y ARRENDAMIENTO DE TODO TIPO DE PRODUCTOS RELACIONADOS CON LA CALEFACCION, AIRE ACONDICIONADO, AGUA, GAS, ELECTRICIDAD…

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 addressCL COMERC NUM.1 NAVE 25 (PALLEJA), Barcelona
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector