MICROCLIMA DESARROLLOS SL

Hoja M495367

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
12/03/2010
Directors :
Diaz Alonso Emeterio, Diaz Peña Jose Carlos

Legal information

Legal information for MICROCLIMA DESARROLLOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date12/03/2010
Register referenceTomo 27491 · Folio 208 · Hoja M495367
StatusVigente

Activity

MICROCLIMA DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 March 2010. The Spanish commercial register has published 9 filings for this company, from 12 March 2010 to 7 October 2010, across 8 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

COMPRAVENTA, SUMINISTRO, DISTRIBUCION, TRANSPORTE Y GESTION EN GENERAL, DEPRODUCTOS DERIVADOS DEL PETROLEO (CARBURANTES, LUBRICANTES Y PRODUCTOS AUXILIARES).

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MICROCLIMA DESARROLLO…Diaz Alonso EmeterioDiaz Alonso EmeterioDiaz Peña Jose CarlosDiaz Peña Jose Carlos

Cap table · shareholdings

  • PUBLIGESTION SL100 %

    Legal entity · since 12/03/2010 · socio único (BORME)Vigente

Shareholders network map

17 nodes Person Company
MICROCLIMA DESARROLLO…PUBLIGESTION SLPUBLIGESTION SLCLEVERTINE SYSTEMS SLCLEVERTINE SYSTEMS SLFUNARCAS SLFUNARCAS SLHOPELAND MICROCLIMA SLHOPELAND MICROCLIMA …HOPELAND SYSTEM SLHOPELAND SYSTEM SLHOPELAND CLEVERLAND SLHOPELAND CLEVERLAND …CLEVERWIND PROYECT SLCLEVERWIND PROYECT SLCARNOUSTIE SLCARNOUSTIE SLSILVERLAKE PROYECT SLSILVERLAKE PROYECT SLCORIO TORRELODONES OFFICE SUITE SLCORIO TORRELODONES O…OUTLIERS IDEAS SLOUTLIERS IDEAS SLFORALL PHONES ESPAÑA SLFORALL PHONES ESPAÑA…GOLDEN CART IGUAZU SLGOLDEN CART IGUAZU SLGOLD MAGNET SYSTEMS SLGOLD MAGNET SYSTEMS …GOLDEN MASK SYSTEMS SLGOLDEN MASK SYSTEMS …HARRISON WESTERN ESPAÑA SLHARRISON WESTERN ESP…

Beneficial owner (UBO)

PUBLIGESTION SL100 %Vigente

Legal entity · since 12/03/2010

Beneficial owner network map

17 nodes Person Company
MICROCLIMA DESARROLLO…PUBLIGESTION SLPUBLIGESTION SLCLEVERTINE SYSTEMS SLCLEVERTINE SYSTEMS SLFUNARCAS SLFUNARCAS SLHOPELAND MICROCLIMA SLHOPELAND MICROCLIMA …HOPELAND SYSTEM SLHOPELAND SYSTEM SLHOPELAND CLEVERLAND SLHOPELAND CLEVERLAND …CLEVERWIND PROYECT SLCLEVERWIND PROYECT SLCARNOUSTIE SLCARNOUSTIE SLSILVERLAKE PROYECT SLSILVERLAKE PROYECT SLCORIO TORRELODONES OFFICE SUITE SLCORIO TORRELODONES O…OUTLIERS IDEAS SLOUTLIERS IDEAS SLFORALL PHONES ESPAÑA SLFORALL PHONES ESPAÑA…GOLDEN CART IGUAZU SLGOLDEN CART IGUAZU SLGOLD MAGNET SYSTEMS SLGOLD MAGNET SYSTEMS …GOLDEN MASK SYSTEMS SLGOLDEN MASK SYSTEMS …HARRISON WESTERN ESPAÑA SLHARRISON WESTERN ESP…

Registered actos

  1. Ceses/DimisionesPublished 05/10/2010· Registered 24/09/2010· I/A 2
  2. NombramientosPublished 05/10/2010· Registered 24/09/2010· I/A 2
  3. Modificaciones estatutariasPublished 05/10/2010· Registered 24/09/2010· I/A 2
  4. Cambio de domicilio socialPublished 05/10/2010· Registered 24/09/2010· I/A 2
  5. Cambio de objeto socialPublished 05/10/2010· Registered 24/09/2010· I/A 2
  6. ConstituciónPublished 12/03/2010· Registered 02/03/2010· I/A 1
  7. Declaración de unipersonalidadPublished 12/03/2010· Registered 02/03/2010· I/A 1
  8. NombramientosPublished 12/03/2010· Registered 02/03/2010· I/A 1

Capital · events

  1. 12/03/2010Constitución
    Initial capital: 3 006,00 €

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. 07/10/2010#900818
    Cambio de identidad del socio único
    MICROCLIMA DESARROLLOS SL. Sociedad unipersonal. Cambio de identidad del socio único: DIAZ PEÑA JOSE CARLOS. Datos registrales. T 27491 , F 208, S 8, H M 495367, I/A 3 (27.09.10).
  2. 05/10/2010#898153
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    MICROCLIMA DESARROLLOS SL. Ceses/Dimisiones. Adm. Unico: SANTOS RACHON MANUEL. Nombramientos. Adm. Mancom.: DIAZ PEÑA JOSE CARLOS;DIAZ ALONSO EMETERIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
  3. 12/03/2010#631886
    ConstituciónDeclaración de unipersonalidadNombramientos
    MICROCLIMA DESARROLLOS SL. Constitución. Comienzo de operaciones: 23.02.10. Objeto social: COMERCIO MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPODE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO,…

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 2010

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/ HOYOS DEL ESPINO 14 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province