MASCALOR CLIMA ONLINE SL

Hoja TE6217· NIF B44266930

VigenteTeruel
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000 192,00 €
Incorporation :
23/02/2017
Director :
CFA INVESTMENT PARTNETS SL

Legal information

Legal information for MASCALOR CLIMA ONLINE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000 192,00 €
Incorporation date23/02/2017
LocalityTeruel
Register referenceTomo 238 · Folio 127 · Hoja TE6217
StatusVigente

Activity

MASCALOR CLIMA ONLINE SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). It was incorporated on 23 February 2017. The Spanish commercial register has published 9 filings for this company, from 23 February 2017 to 13 October 2023, across 6 distinct types of filing. Its registered share capital is 3 000 192,00 €.

Corporate purpose

La venta online de material de calefacción, fontanería y climatización. Actividad principal: -4799- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MASCALOR CLIMA ONLINE…Abril Romero LourdesAbril Romero LourdesCFA INVESTMENT PARTNETS SLCFA INVESTMENT PARTN…INMOABRIL SLINMOABRIL SL

Registered actos

  1. NombramientosPublished 13/10/2023· Registered 05/10/2023· I/A 21
  2. Ampliación de capitalPublished 13/10/2023· Registered 05/10/2023· I/A 21
  3. Modificaciones estatutariasPublished 13/10/2023· Registered 05/10/2023· I/A 21
  4. Ceses/DimisionesPublished 18/05/2023· Registered 26/04/2023· I/A 2
  5. NombramientosPublished 18/05/2023· Registered 26/04/2023· I/A 2
  6. Modificaciones estatutariasPublished 18/05/2023· Registered 26/04/2023· I/A 2
  7. Cambio de domicilio socialPublished 18/05/2023· Registered 26/04/2023· I/A 2
  8. ConstituciónPublished 23/02/2017· Registered 13/02/2017· I/A 1
  9. NombramientosPublished 23/02/2017· Registered 13/02/2017· I/A 1

Changes

  1. 13/10/2023Modificaciones estatutarias
  2. 18/05/2023Cambio de domicilio social

    C/ ATENAS, 2 44195 (TERUEL)

  3. 18/05/2023Modificaciones estatutarias

Capital · events

  1. 13/10/2023Ampliación de capital
    Resulting capital: 3 000 192,00 € (+1 437 592,00 €)
  2. 23/02/2017Constitución
    Initial 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)

  1. 13/10/2023#7746451
    NombramientosAmpliación de capitalModificaciones estatutarias
    MASCALOR CLIMA ONLINE SL. Nombramientos. Apo.Sol.: ABRIL ROMERO MARIA CARMEN;RAMIRO GRACIA CATALAN;LAURA JULIAN LIDON. Datos registrales. T 265, L 265, F 88, S 8, H TE 6217, I/A 3 ( 4.10.23). 437985 - INDUSTRIAS CARNICAS DE ELABORACION DE JAMONES Y E…
  2. 18/05/2023#7535271
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MASCALOR CLIMA ONLINE SL. Ceses/Dimisiones. Adm. Solid.: ABRIL ROMERO JOSE ANGEL;LOURDES ABRIL ROMERO;ABRIL ROMERO MARIA CARMEN. Nombramientos. Adm. Unico: CFA INVESTMENT PARTNETS SL. Modificaciones estatutarias. Artículo de los Estatutos : Artículo …
  3. 23/02/2017#4261927
    ConstituciónNombramientos
    MASCALOR CLIMA ONLINE SL. Constitución. Comienzo de operaciones: 24.01.17. Objeto social: La venta online de material de calefacción, fontanería y climatización. Actividad principal: -4799- Otro comercio al por menor no realizado ni en establecimient…

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 addressC/ ATENAS, 2 44195 (TERUEL), Teruel
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.

Prospect this province