NAVALAIR CLIMA SL
Hoja M399602· NIF B84574979
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 012,00 €
- Director :
- Aguilera Patiño Jose
Legal information
Legal information for NAVALAIR CLIMA SL
Activity
NAVALAIR CLIMA SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 4 filings for this company, from 21 September 2010 to 28 September 2021, across 4 distinct types of filing. Its registered share capital is 53 012,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Aguilera Patiño JoseAdministrador únicoAdministrador Único
Authorised representatives
Former
- Aguilera Patiño CarmenCeased on 21/09/2021Apoderado
Directors network map
Cap table · shareholdings
- Aguilera Patiño Jose100 %
Individual · since 02/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguilera Patiño Jose100 %
Individual · ultimate beneficial owner · since 02/11/2010
Beneficial owner network map
Registered actos
- RevocacionesPublished 28/09/2021· Registered 21/09/2021· I/A 8
- Cambio de domicilio socialPublished 20/10/2011· Registered 06/10/2011· I/A 7
- Declaración de unipersonalidadPublished 02/11/2010· Registered 21/10/2010· I/A 6
- Ampliación de capitalPublished 21/09/2010· Registered 10/09/2010· I/A 5
Changes
- 20/10/2011Cambio de domicilio social
C/ LA FLORIDA 1, NAVE 9 (VILLAVICIOSA DE ODON)
- 02/11/2010Declaración de unipersonalidad
AGUILERA PATIÑO JOSE
Capital · events
- 21/09/2010Ampliación de capitalResulting capital: 53 012,00 € (+50 000,00 €)
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)
- 28/09/2021#6618361Revocaciones
NAVALAIR CLIMA SL. Revocaciones. Apoderado: AGUILERA PATIÑO CARMEN. Datos registrales. T 22377 , F 65, S 8, H M 399602, I/A 8 (21.09.21).
- 20/10/2011#1421398Cambio de domicilio social
NAVALAIR CLIMA SL. Cambio de domicilio social. C/ LA FLORIDA 1, NAVE 9 (VILLAVICIOSA DE ODON). Datos registrales. T 22377 , F 65, S 8, H M 399602, I/A 7 ( 6.10.11).
- 02/11/2010#929869Declaración de unipersonalidad
NAVALAIR CLIMA SL. Declaración de unipersonalidad. Socio único: AGUILERA PATIÑO JOSE. Datos registrales. T 22377 , F 64, S 8, H M 399602, I/A 6 (21.10.10).
- 21/09/2010#883422Ampliación de capital
NAVALAIR CLIMA SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.012,00 Euros. Datos registrales. T 22377 , F 64, S 8, H M 399602, I/A 5 (10.09.10).
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
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.