SMARTCLIMA SL

Hoja B231205· NIF B62470299

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Ciercoles Garcia Jose Antonio, Galceran Diaz Enric, Ciercoles Garcia Fernando

Legal information

Legal information for SMARTCLIMA SL

NIF
Hoja registral
IRUS1000347479792
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 33369 · Folio 166 · Hoja B231205
StatusVigente

Activity

SMARTCLIMA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SMARTCLIMA SLCiercoles Garcia Jose AntonioCiercoles Garcia Jos…Ciercoles Garcia FernandoCiercoles Garcia Fer…Galceran Diaz EnricGalceran Diaz EnricINSCLIMA SAINSCLIMA SAENGALDI INVERSIONS S.LENGALDI INVERSIONS S…

Registered actos

  1. RevocacionesPublished 13/06/2011· Registered 31/05/2011· I/A 3
  2. NombramientosPublished 13/06/2011· Registered 31/05/2011· I/A 3
  3. Modificaciones estatutariasPublished 13/06/2011· Registered 31/05/2011· I/A 3

Changes

  1. 13/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 13/06/2011#1255928
    RevocacionesNombramientosModificaciones estatutarias
    SMARTCLIMA SL. Revocaciones. CONSEJERO: ACIN JOSE BEATRIZ. SECRETARIO: ACIN JOSE BEATRIZ. CONS. DELEG.: ACIN JOSE BEATRIZ. Nombramientos. SECRETARIO: GALCERAN DIAZ ENRIC. CONS. DELEG.: GALCERAN DIAZ ENRIC;CIERCOLES GARCIA JOSE ANTONIO. Modificaciones…

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

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 addressTAXDIR, 10, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector