NICOLDANCLIMA CANARIAS SL

Hoja TF62902· NIF B76800499

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/07/2019
Director :
Daniel Alvarez Pastor

Legal information

Legal information for NICOLDANCLIMA CANARIAS SL

NIF
Hoja registral
IRUS1000237783685
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/07/2019
Register referenceTomo 3630 · Folio 134 · Hoja TF62902
StatusVigente

Activity

NICOLDANCLIMA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 12 July 2019. The Spanish commercial register has published 9 filings for this company, from 12 July 2019 to 26 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

Objeto social: Constituye el objeto de la compañía el siguiente: - La instalación, mantenimiento y reparación de sistemas de calefacción y aire acondicionado (CNAE 4322). - La instalación, mantenimiento y reparación de todo tipo de instalaciones eléctricas (CNAE 4321). - La compra y venta, al mayor.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NICOLDANCLIMA CANARIA…Alvarez Pastor DanielAlvarez Pastor Daniel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NICOLDANCLIMA CANARIA…Daniel Alvarez PastorDaniel Alvarez Pastor

Beneficial owner (UBO)

Daniel Alvarez Pastor100 %

Individual · ultimate beneficial owner · since 26/01/2024

Beneficial owner network map

2 nodes Person Company
NICOLDANCLIMA CANARIA…Daniel Alvarez PastorDaniel Alvarez Pastor

Registered actos

  1. Ceses/DimisionesPublished 26/01/2024· Registered 16/01/2024· I/A 6
  2. NombramientosPublished 26/01/2024· Registered 16/01/2024· I/A 6
  3. Declaración de unipersonalidadPublished 26/01/2024· Registered 16/01/2024· I/A 5
  4. Ceses/DimisionesPublished 16/10/2023· Registered 02/10/2023· I/A 4
  5. NombramientosPublished 16/10/2023· Registered 02/10/2023· I/A 4
  6. Declaración de unipersonalidadPublished 16/10/2023· Registered 02/10/2023· I/A 2
  7. ConstituciónPublished 12/07/2019· Registered 02/07/2019· I/A 1
  8. NombramientosPublished 12/07/2019· Registered 02/07/2019· I/A 1

Changes

  1. 26/01/2024Declaración de unipersonalidad

    DANIEL ALVAREZ PASTOR

  2. 16/10/2023Declaración de unipersonalidad

    ALVAREZ CANTERO DANIEL

Capital · events

  1. 12/07/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 26/01/2024#7900272
    Ceses/DimisionesNombramientos
    NICOLDANCLIMA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CANTERO SANCHEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: DANIEL ALVAREZ PASTOR. Datos registrales. T 3630 , F 134, S 8, H TF 62902, I/A 6 (16.01.24).
  2. 26/01/2024#7900271
    Declaración de unipersonalidad
    NICOLDANCLIMA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DANIEL ALVAREZ PASTOR. Datos registrales. T 3630 , F 133, S 8, H TF 62902, I/A 5 (16.01.24).
  3. 16/10/2023#7749076
    Ceses/DimisionesNombramientos
    NICOLDANCLIMA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ALVAREZ CANTERO DANIEL. Nombramientos. Adm. Unico: CANTERO SANCHEZ MARIA DEL CARMEN. Datos registrales. T 3630 , F 133, S 8, H TF 62902, I/A 4 ( 2.10.23).
  4. 16/10/2023#7749075
    NICOLDANCLIMA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3630 , F 133, S 8, H TF 62902, I/A 3 ( 2.10.23).
  5. 16/10/2023#7749074
    Declaración de unipersonalidad
    NICOLDANCLIMA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ALVAREZ CANTERO DANIEL. Datos registrales. T 3630 , F 133, S 8, H TF 62902, I/A 2 ( 2.10.23).
  6. 12/07/2019#5491013
    ConstituciónNombramientos
    NICOLDANCLIMA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.06.19. Objeto social: Objeto social: Constituye el objeto de la compañía el siguiente: - La instalación, mantenimiento y reparación de sistemas de calef…

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 2019

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 addressPASEO PINTOR TEODORO RIOS 2 - SEGUNDA PLANTA PUERT (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector