SOLUCIONES TECNICAS OFERCLIMA SL

Hoja M738290· NIF B05303839

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/04/2021
Director :
Praena Rodriguez Antonio Jose

Legal information

Legal information for SOLUCIONES TECNICAS OFERCLIMA SL

NIF
Hoja registral
IRUS1000307722357
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/04/2021
LocalityMadrid
Register referenceTomo 41677 · Folio 81 · Hoja M738290
StatusVigente

Activity

SOLUCIONES TECNICAS OFERCLIMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 9 April 2021. The Spanish commercial register has published 4 filings for this company, from 9 April 2021 to 13 May 2021, across 3 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

Fontanería, instalaciones de sistemas de calefacción y aire acondicionado.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
SOLUCIONES TECNICAS O…Praena Rodriguez Antonio JosePraena Rodriguez Ant…SERVICIOS MULTISOY SLSERVICIOS MULTISOY SLGRUPO LUCASA XXI SLGRUPO LUCASA XXI SLGRUPO OPEN SEA 2020 SLGRUPO OPEN SEA 2020 …VERITA GRANADA SOCIEDAD LIMITADAVERITA GRANADA SOCIE…SHELBY COMPANY 2020 SOCIEDAD LIMITADASHELBY COMPANY 2020 …CENTRO DE MAYORES MONTE-VEDAT SOCIEDAD LIMITADACENTRO DE MAYORES MO…RESIDENCIAL CAMPOSOL SOCIEDAD LIMITADARESIDENCIAL CAMPOSOL…IMPORT TRAKAY STOK 2021 SLIMPORT TRAKAY STOK 2…MAX MORBO PRODUCCIONES AUDIOVISUALES SOCIEDAD LIMITADAMAX MORBO PRODUCCION…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SOLUCIONES TECNICAS O…Praena Rodriguez Antonio JosePraena Rodriguez Ant…VERITA GRANADA SOCIEDAD LIMITADAVERITA GRANADA SOCIE…CENTRO DE MAYORES MONTE-VEDAT SOCIEDAD LIMITADACENTRO DE MAYORES MO…RESIDENCIAL CAMPOSOL SOCIEDAD LIMITADARESIDENCIAL CAMPOSOL…IMPORT TRAKAY STOK 2021 SLIMPORT TRAKAY STOK 2…

Beneficial owner (UBO)

Praena Rodriguez Antonio Jose100 %

Individual · ultimate beneficial owner · since 09/04/2021

Beneficial owner network map

6 nodes Person Company
SOLUCIONES TECNICAS O…Praena Rodriguez Antonio JosePraena Rodriguez Ant…VERITA GRANADA SOCIEDAD LIMITADAVERITA GRANADA SOCIE…CENTRO DE MAYORES MONTE-VEDAT SOCIEDAD LIMITADACENTRO DE MAYORES MO…RESIDENCIAL CAMPOSOL SOCIEDAD LIMITADARESIDENCIAL CAMPOSOL…IMPORT TRAKAY STOK 2021 SLIMPORT TRAKAY STOK 2…

Registered actos

  1. NombramientosPublished 13/05/2021· Registered 06/05/2021· I/A 2
  2. ConstituciónPublished 09/04/2021· Registered 31/03/2021· I/A 1
  3. Declaración de unipersonalidadPublished 09/04/2021· Registered 31/03/2021· I/A 1
  4. NombramientosPublished 09/04/2021· Registered 31/03/2021· I/A 1

Changes

  1. 09/04/2021Declaración de unipersonalidad

    PRAENA RODRIGUEZ ANTONIO JOSE

Capital · events

  1. 09/04/2021Constitución
    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. 13/05/2021#6411267
    Nombramientos
    SOLUCIONES TECNICAS OFERCLIMA SL. Nombramientos. Apoderado: SANTIAGO GARCIA DAVID. Datos registrales. T 41677 , F 81, S 8, H M 738290, I/A 2 ( 6.05.21).
  2. 09/04/2021#6349171
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLUCIONES TECNICAS OFERCLIMA SL. Constitución. Comienzo de operaciones: 5.05.21. Objeto social: Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. Domicilio: C/ GRAN VIA 47 (MADRID). Capital: 3.000,00 Euros. Declaración de un…

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 2021

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/ GRAN VIA 47 (MADRID), Madrid
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