MASTERCLIMA DE HUELVA SL

Hoja H20347· NIF B21520309

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/01/2013
Director :
Cano Gutierrez Jose

Legal information

Legal information for MASTERCLIMA DE HUELVA SL

NIF
Hoja registral
IRUS1000208516150
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/01/2013
LocalityHuelva
Register referenceTomo 989 · Folio 132 · Hoja H20347
StatusVigente

Activity

MASTERCLIMA DE HUELVA SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). It was incorporated on 10 January 2013. The Spanish commercial register has published 10 filings for this company, from 10 January 2013 to 17 April 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La sociedad tiene por objeto la compraventa de maquinaria dedicada a la hostelería (nueva y usada), así como el mantenimiento de todo tipo de instalaciones de frio industrial, hostelería y climatización en instalaciones térmicas en edificios. Servicio de limpieza de edificios y todo tipo de instalac.

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)

Morales Benito Cesar100 %

Individual · ultimate beneficial owner · since 10/01/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/04/2024· Registered 05/04/2024· I/A 5
  2. NombramientosPublished 17/04/2024· Registered 05/04/2024· I/A 5
  3. Ceses/DimisionesPublished 02/04/2018· Registered 19/03/2018· I/A 3
  4. NombramientosPublished 02/04/2018· Registered 19/03/2018· I/A 3
  5. Ceses/DimisionesPublished 16/05/2013
  6. NombramientosPublished 16/05/2013
  7. ConstituciónPublished 10/01/2013
  8. Declaración de unipersonalidadPublished 10/01/2013
  9. NombramientosPublished 10/01/2013

Changes

  1. 10/01/2013Declaración de unipersonalidad

    MORALES BENITO CESAR

Capital · events

  1. 10/01/2013Constitución
    Initial 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)

  1. 17/04/2024#8038141
    Ceses/DimisionesNombramientos
    MASTERCLIMA DE HUELVA SL. Ceses/Dimisiones. Adm. Unico: MARQUEZ GONZALEZ JOSE MANUEL. Nombramientos. Adm. Unico: CANO GUTIERREZ JOSE. Datos registrales. T 989 , F 132, S 8, H H 20347, I/A 5 ( 5.04.24).
  2. 17/04/2024#8038140
    MASTERCLIMA DE HUELVA SL. Sociedad unipersonal. Cambio de identidad del socio único: CANO GUTIERREZ JOSE. Datos registrales. T 989 , F 132, S 8, H H 20347, I/A 4 ( 5.04.24).
  3. 02/04/2018#4817989
    Ceses/DimisionesNombramientos
    MASTERCLIMA DE HUELVA SL. Sociedad unipersonal. Cambio de identidad del socio único: MARQUEZ GONZALEZ JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: CANO GUTIERREZ JOSE. Nombramientos. Adm. Unico: MARQUEZ GONZALEZ JOSE MANUEL. Datos registrales. T 989 , …
  4. 16/05/2013#2273932
    Ceses/DimisionesNombramientos
    MASTERCLIMA DE HUELVA SL. Sociedad unipersonal. Cambio de identidad del socio único: CANO GUTIERREZ JOSE. Ceses/Dimisiones. Adm. Unico: MORALES BENITO CESAR. Nombramientos. Adm. Unico: CANO GUTIERREZ JOSE. Datos registrales. T 989 , F 121, S 8, H H 2…
  5. 10/01/2013#2062303
    ConstituciónDeclaración de unipersonalidadNombramientos
    MASTERCLIMA DE HUELVA SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: La sociedad tiene por objeto la compraventa de maquinaria dedicada a la hostelería (nueva y usada), así como el mantenimiento de todo tipo de instalaciones de fr…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA COSTA DE LA LUZ 10 (HUELVA), Huelva
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 — Huelva — are listed together, with their address.

Prospect this province