REMKE STEINECKER CLIMA SL

Hoja A135186· NIF B54709837

Struck off · 10/12/2021Alicante
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/06/2013

Legal information

Legal information for REMKE STEINECKER CLIMA SL

NIF
Hoja registral
IRUS1000167043254
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/06/2013
LocalityElche/Elx
Register referenceTomo 3692 · Folio 159 · Hoja A135186
StatusLiquidada

Activity

REMKE STEINECKER CLIMA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 14 June 2013. The Spanish commercial register has published 9 filings for this company, from 14 June 2013 to 10 December 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Corporate purpose

1.- La compra, venta, arrendamiento, desarrollo, fabricación, montaje, sistemas e instalaciones, desarrollo y gestión de proyectos y la realización de todo tipo de servicios en el campo de las energías renovables. 2.- La fabricación e instalación de sistemas de climatización.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
REMKE STEINECKER CLIM…Steinecker HelmutSteinecker Helmut

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REMKE STEINECKER CLIM…Steinecker HelmutSteinecker Helmut

Beneficial owner (UBO)

Steinecker Helmut100 %

Individual · ultimate beneficial owner · since 16/12/2016

Beneficial owner network map

2 nodes Person Company
REMKE STEINECKER CLIM…Steinecker HelmutSteinecker Helmut

Registered actos

  1. Ceses/DimisionesPublished 10/12/2021· Registered 30/11/2021· I/A 5
  2. NombramientosPublished 10/12/2021· Registered 30/11/2021· I/A 5
  3. DisoluciónPublished 10/12/2021· Registered 30/11/2021· I/A 5
  4. ExtinciónPublished 10/12/2021· Registered 30/11/2021· I/A 5
  5. Declaración de unipersonalidadPublished 16/12/2016· Registered 07/12/2016· I/A 4
  6. RevocacionesPublished 26/09/2014· Registered 22/09/2014· I/A 3
  7. NombramientosPublished 19/07/2013· Registered 12/07/2013· I/A 2
  8. ConstituciónPublished 14/06/2013· Registered 07/06/2013· I/A 1
  9. NombramientosPublished 14/06/2013· Registered 07/06/2013· I/A 1

Changes

  1. 10/12/2021Disolución
  2. 10/12/2021Extinción
  3. 16/12/2016Declaración de unipersonalidad

    STEINECKER HELMUT

Capital · events

  1. 14/06/2013Constitución
    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. 10/12/2021#6717570
    Ceses/DimisionesNombramientosDisoluciónExtinción
    REMKE STEINECKER CLIMA SL. Ceses/Dimisiones. Liquidador: STEINECKER HELMUT. Adm. Unico: STEINECKER HELMUT. Nombramientos. Liquidador: STEINECKER HELMUT. Disolución. Voluntaria. Extinción. Datos registrales. T 3692 , F 159, S 8, H A 135186, I/A 5 (30.…
  2. 16/12/2016#4157010
    Declaración de unipersonalidad
    REMKE STEINECKER CLIMA SL. Declaración de unipersonalidad. Socio único: STEINECKER HELMUT. Datos registrales. T 3692 , F 159, S 8, H A 135186, I/A 4 ( 7.12.16).
  3. 26/09/2014#2984694
    Revocaciones
    REMKE STEINECKER CLIMA SL. Revocaciones. Apoderado: REMKE STEFAN DR. Datos registrales. T 3692 , F 158, S 8, H A 135186, I/A 3 (22.09.14).
  4. 19/07/2013#2377161
    Nombramientos
    REMKE STEINECKER CLIMA SL. Nombramientos. Apoderado: REMKE STEFAN DR. Datos registrales. T 3692 , F 158, S 8, H A 135186, I/A 2 (12.07.13).
  5. 14/06/2013#2324750
    ConstituciónNombramientos
    REMKE STEINECKER CLIMA SL. Constitución. Comienzo de operaciones: 22.05.13. Objeto social: 1.- La compra, venta, arrendamiento, desarrollo, fabricación, montaje, sistemas e instalaciones, desarrollo y gestión de proyectos y la realización de todo tip…

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 2013

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/ MONOVAR 32 - POLIGONO INDUSTRIAL DE CARRUS (ELCHE), Elche/Elx, Alicante
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