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SERMAC CLIMA S.L

Hoja B599782· NIF B13953518

ActiveBarcelona
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 010,00 €
Incorporation :
01/08/2023
Directors :
Torres Armengol Jaime, Monclus Guma Carlos, Murciano Delgado Jordi, Serrano Subira Jose Manuel

Legal information

Legal information for SERMAC CLIMA S.L

NIF
Hoja registral
IRUS1000384037666
Legal formSociedades de responsabilidad limitada
Share capital3 010,00 €
Incorporation date01/08/2023
Register referenceTomo 48886 · Folio 102 · Hoja B599782

Activity

Economic activity (CNAE)

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

Corporate purpose

LA PRESTACION DE SERVICIOS DE INSTALACION Y MANTENIMIENTO DE INSTALACIONES DE CLIMATIZACION, AEROTERMIA Y FRIO INDUSTRIAL, ELECTRICIDAD Y FONATANERIA Y PEQUEÑOS TRABAJOS DE ALBAÑILERIA. ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 17/01/2024· Registered 09/01/2024· I/A 2
  2. ConstituciónPublished 01/08/2023· Registered 24/07/2023· I/A 1
  3. NombramientosPublished 01/08/2023· Registered 24/07/2023· I/A 1

Capital — events

  1. 01/08/2023Constitución
    Initial capital: 3 010,00 €

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. 17/01/2024#7880090
    Modificaciones estatutarias
    SERMAC CLIMA S.L. Modificaciones estatutarias. ARTICULO 24.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 48886 , F 102, S 8, H B 599782, I/A 2 ( 9.01.24).
  2. 01/08/2023#7653506
    ConstituciónNombramientos
    SERMAC CLIMA S.L. Constitución. Comienzo de operaciones: 20.06.23. Objeto social: LA PRESTACION DE SERVICIOS DE INSTALACION Y MANTENIMIENTO DE INSTALACIONES DE CLIMATIZACION, AEROTERMIA Y FRIO INDUSTRIAL, ELECTRICIDAD Y FONATANERIA Y PEQUEÑOS TRABAJO…

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 2023

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.