NAVICLIMA SL
Hoja M157113· NIF B81215634
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Alvarez Emilio
Legal information
Legal information for NAVICLIMA SL
Activity
NAVICLIMA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). 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 25 September 2009 to 26 December 2012, across 5 distinct types of filing.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Rodriguez Alvarez EmilioSince 18/12/2012Administrador Único
Former
- De La Cueva Mozas VicenteCeased on 18/12/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/12/2012· Registered 18/12/2012· I/A 3
- NombramientosPublished 26/12/2012· Registered 18/12/2012· I/A 3
- Modificaciones estatutariasPublished 26/12/2012· Registered 18/12/2012· I/A 3
- Cambio de domicilio socialPublished 26/12/2012· Registered 18/12/2012· I/A 3
- ReeleccionesPublished 25/09/2009· Registered 15/09/2009· I/A 2
- Modificaciones estatutariasPublished 25/09/2009· Registered 15/09/2009· I/A 2
Changes
- 26/12/2012Cambio de domicilio social
C/ VOLUNTARIADO 51 (FUENLABRADA)
- 26/12/2012Modificaciones estatutarias
- 25/09/2009Modificaciones estatutarias
Timeline (BORME)
- 26/12/2012#2053523Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
NAVICLIMA SL. Ceses/Dimisiones. Adm. Solid.: DE LA CUEVA MOZAS VICENTE;RODRIGUEZ ALVAREZ EMILIO. Nombramientos. Adm. Unico: RODRIGUEZ ALVAREZ EMILIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin… - 25/09/2009#398484ReeleccionesModificaciones estatutarias
NAVICLIMA SL. Reelecciones. Adm. Solid.: DE LA CUEVA MOZAS VICENTE;RODRIGUEZ ALVAREZ EMILIO. Modificaciones estatutarias. Artículo de los estatutos: 28. Duración.-. Datos registrales. T 9781 , F 12, S 8, H M 157113, I/A 2 (15.09.09).
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.