REFRIGERATION & CLIMATE CONTROL SOCIEDAD LIMITADA

Hoja V159936· NIF B98642465

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
3 400,00 €
Incorporation :
12/06/2014
Director :
Girona Contreras Gemma

Legal information

Legal information for REFRIGERATION & CLIMATE CONTROL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000167689896
Legal formSociedad Limitada (SL)
Share capital3 400,00 €
Incorporation date12/06/2014
Register referenceTomo 9805 · Folio 166 · Hoja V159936
StatusVigente

Activity

REFRIGERATION & CLIMATE CONTROL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 12 June 2014. The Spanish commercial register has published 5 filings for this company, from 12 June 2014 to 19 August 2019, across 4 distinct types of filing. Its registered share capital is 3 400,00 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

ARTICULO 2.- OBJETO SOCIAL La Sociedad tiene por objeto: a) La importación, exportación, diseño, fabricación, intermediación y comercialización al por menor y mayor de toda clase de equipos y aparatos de refrigeración, calefacción y aire acondicionado, industrial y doméstico, así como aparatos eléc.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
REFRIGERATION & CLIMA…Girona Contreras GemmaGirona Contreras Gem…ROCHA REFRIGERACION SLROCHA REFRIGERACION …ZAMAR IBERICA SOCIEDAD LIMITADAZAMAR IBERICA SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REFRIGERATION & CLIMA…Girona Contreras GemmaGirona Contreras Gem…

Beneficial owner (UBO)

Girona Contreras Gemma100 %

Individual · ultimate beneficial owner · since 01/10/2015

Beneficial owner network map

2 nodes Person Company
REFRIGERATION & CLIMA…Girona Contreras GemmaGirona Contreras Gem…

Registered actos

  1. Cambio de domicilio socialPublished 19/08/2019· Registered 09/08/2019· I/A 4
  2. Declaración de unipersonalidadPublished 01/10/2015· Registered 24/09/2015· I/A 3
  3. Cambio de domicilio socialPublished 29/06/2015· Registered 22/06/2015· I/A 2
  4. ConstituciónPublished 12/06/2014· Registered 05/06/2014· I/A 1
  5. NombramientosPublished 12/06/2014· Registered 05/06/2014· I/A 1

Changes

  1. 19/08/2019Cambio de domicilio social

    C/ 2A - NAVE 7.- PARQUE EMPRESARIAL "TACTICA".- (PATERNA)

  2. 01/10/2015Declaración de unipersonalidad

    GIRONA CONTRERAS GEMMA

  3. 29/06/2015Cambio de domicilio social

    C/ BRAC DE DIJOUS 4-A - POLIGONO INDUSTRIAL ALQUER (PICANYA)

Capital · events

  1. 12/06/2014Constitución
    Initial capital: 3 400,00 €

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. 19/08/2019#5549638
    Cambio de domicilio social
    REFRIGERATION & CLIMATE CONTROL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ 2A - NAVE 7.- PARQUE EMPRESARIAL "TACTICA".- (PATERNA). Datos registrales. T 9805, L 7087, F 166, S 8, H V 159936, I/A 4 ( 9.08.19).
  2. 01/10/2015#3522697
    Declaración de unipersonalidad
    REFRIGERATION & CLIMATE CONTROL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GIRONA CONTRERAS GEMMA. Datos registrales. T 9805, L 7087, F 166, S 8, H V 159936, I/A 3 (24.09.15).
  3. 29/06/2015#3393017
    Cambio de domicilio social
    REFRIGERATION & CLIMATE CONTROL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BRAC DE DIJOUS 4-A - POLIGONO INDUSTRIAL ALQUER (PICANYA). Datos registrales. T 9805, L 7087, F 166, S 8, H V 159936, I/A 2 (22.06.15).
  4. 12/06/2014#2848722
    ConstituciónNombramientos
    REFRIGERATION & CLIMATE CONTROL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.05.14. Objeto social: ARTICULO 2.- OBJETO SOCIAL La Sociedad tiene por objeto: a) La importación, exportación, diseño, fabricación, intermediación y comercia…

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 2014

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/ 2A - NAVE 7.- PARQUE EMPRESARIAL "TACTICA".- (PATERNA), Valencia
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector