KLIMA S.A.T. DEL GIRONES SL

Hoja GI30839· NIF B17721804

VigenteGirona
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Director :
Jose Gallardo Rovira

Legal information

Legal information for KLIMA S.A.T. DEL GIRONES SL

NIF
Hoja registral
IRUS1000213215544
Legal formSociedad Limitada (SL)
LocalityTorroella de Montgrí
Phone
Register referenceTomo 1856 · Folio 56 · Hoja GI30839
StatusVigente

Activity

KLIMA S.A.T. DEL GIRONES SL is a Sociedad Limitada (SL) with its registered office in Torroella de Montgrí (Girona, Cataluña). 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 6 May 2009 to 27 April 2011, across 6 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
KLIMA S.A.T. DEL GIRO…Jose Gallardo RoviraJose Gallardo Rovira

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KLIMA S.A.T. DEL GIRO…Jose Gallardo RoviraJose Gallardo Rovira

Beneficial owner (UBO)

Jose Gallardo Rovira100 %

Individual · ultimate beneficial owner · since 06/05/2009

Beneficial owner network map

2 nodes Person Company
KLIMA S.A.T. DEL GIRO…Jose Gallardo RoviraJose Gallardo Rovira

Registered actos

  1. Ampliacion del objeto socialPublished 27/04/2011· Registered 14/04/2011· I/A 4
  2. Declaración de unipersonalidadPublished 06/05/2009· Registered 24/04/2009· I/A 3
  3. Ceses/DimisionesPublished 06/05/2009· Registered 24/04/2009· I/A 3
  4. NombramientosPublished 06/05/2009· Registered 24/04/2009· I/A 3
  5. Modificaciones estatutariasPublished 06/05/2009· Registered 24/04/2009· I/A 3
  6. Cambio de domicilio socialPublished 06/05/2009· Registered 24/04/2009· I/A 3

Changes

  1. 27/04/2011Ampliación del objeto social

    La promoción, construcción y/o alquiler de bienes inmuebles. Alquiler y compraventa de de bienes materiales, así como su comercialización, distribución, importación y/o exportación. Fabricación, reparación, mantenimiento, compra y alquiler de embarcaciones náuticas.

  2. 06/05/2009Cambio de domicilio social

    CTRA DE L'ESTARTIT 102 (TORROELLA DE MONTGRI)

  3. 06/05/2009Declaración de unipersonalidad

    JOSE GALLARDO ROVIRA

  4. 06/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/04/2011#1187937
    Ampliacion del objeto social
    KLIMA S.A.T. DEL GIRONES SL. Ampliacion del objeto social. La promoción, construcción y/o alquiler de bienes inmuebles. Alquiler y compraventa de de bienes materiales, así como su comercialización, distribución, importación y/o exportación. Fabricaci…
  2. 06/05/2009#200169
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    KLIMA S.A.T. DEL GIRONES SL. Declaración de unipersonalidad. Socio único: JOSE GALLARDO ROVIRA. Ceses/Dimisiones. Adm. Mancom.: JOSE GALLARDO ROVIRA;JOSE MARIA CALVO PORTILLO. Nombramientos. Adm. Unico: JOSE GALLARDO ROVIRA. Modificaciones estatutari…

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).

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 addressCTRA DE L'ESTARTIT 102 (TORROELLA DE MONTGRI), Torroella de Montgrí, Girona
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