NEDACLIMA SLNE
Hoja C46492· NIF B70257597
- Registered address :
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Share capital :
- 3 100,00 €
- Incorporation :
- 12/07/2010
- Directors :
- Calvo Picallo Jose Luis, Vila Noal Manuel
- Former name :
- CALVO PICALLO, JOSE LUIS 002799256R S.L.N.E.
Legal information
Legal information for NEDACLIMA SLNE
Activity
NEDACLIMA SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in A Coruña, Galicia. It was incorporated on 12 July 2010. The Spanish commercial register has published 10 filings for this company, from 12 July 2010 to 23 September 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
ACTIVIDAD INDUSTRIAL;ACTIVIDAD DE CONSTRUCCION.
Directors and representatives
Directors
Current
- Calvo Picallo Jose LuisSince 02/07/2010Administrador Único
- Vila Noal ManuelAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/07/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 21/08/2012· Registered 08/08/2012· I/A 3
- Cambio de domicilio socialPublished 21/08/2012· Registered 08/08/2012· I/A 3
- Modificaciones estatutariasPublished 24/09/2010· Registered 15/09/2010· I/A 2
- Cambio de denominación socialPublished 24/09/2010· Registered 15/09/2010· I/A 2
- ConstituciónPublished 12/07/2010· Registered 02/07/2010· I/A 1
- Declaración de unipersonalidadPublished 12/07/2010· Registered 02/07/2010· I/A 1
- NombramientosPublished 12/07/2010· Registered 02/07/2010· I/A 1
Changes
- 21/08/2012Cambio de denominación social
CALVO PICALLO, JOSE LUIS 002799256R S.L.N.E.→NEDACLIMA SLNE
- 21/08/2012Cambio de domicilio social
POLIG VILAR DO COLO - CENTRO DE NEGOCIOS - NAVE 5 (FENE)
- 21/08/2012Modificaciones estatutarias
- 24/09/2010Modificaciones estatutarias
- 12/07/2010Declaración de unipersonalidad
CALVO PICALLO JOSE LUIS
Capital · events
- 12/07/2010ConstituciónInitial 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)
- 23/09/2021#6612762
NEDACLIMA SLNE(R.M. A CORUÑA). Crédito incobrable. Datos registrales. T 3389 , F 55, S 8, H C 46492, I/A I3N2 (14.09.21).
- 04/02/2020#5776026
NEDACLIMA SLNE(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3389 , F 55, S 8, H C 46492, I/A 3NM2 ( 2.12.19).
- 20/08/2014#2940068
NEDACLIMA SLNE(R.M. A CORUÑA). Crédito incobrable. Datos registrales. T 3389 , F 55, S 8, H C 46492, I/A 3 NM (11.08.14).
- 21/08/2012#1866198Modificaciones estatutariasCambio de domicilio social
NEDACLIMA SLNE(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4.- Relativo al domicilio social. Cambio de domicilio social. POLIG VILAR DO COLO - CENTRO DE NEGOCIOS - NAVE 5 (FENE). Datos registrales. T 3389 , F 55, S 8, H C … - 24/09/2010#887022
Company name: CALVO PICALLO, JOSE LUIS 002799256R S.L.N.E.
Modificaciones estatutariasCambio de denominación socialCALVO PICALLO, JOSE LUIS 002799256R S.L.N.E.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: RELATIVO A LA DENOMINACION SOCIAL.-. Cambio de denominación social. NEDACLIMA SLNE. Datos registrales. T 3389 , F 55, S 8, H C 46492,… - 12/07/2010#799416
Company name: CALVO PICALLO, JOSE LUIS 002799256R S.L.N.E.
ConstituciónDeclaración de unipersonalidadNombramientosCALVO PICALLO, JOSE LUIS 002799256R S.L.N.E.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 1.07.10. Objeto social: ACTIVIDAD INDUSTRIAL;ACTIVIDAD DE CONSTRUCCION. Domicilio: C/ MEDICO CEBREIRO 3 (NEDA). Capital: 3.100,00 Euros. Declaración d…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.