SOLUCLIMA GRUP GIRBOU SL

Hoja B158989· NIF B61349650

VigenteBarcelona
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Director :
Barragan Vasquez Diana Del Rocio

Legal information

Legal information for SOLUCLIMA GRUP GIRBOU SL

NIF
Hoja registral
IRUS1000340844143
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 29741 · Folio 51 · Hoja B158989
StatusVigente

Activity

SOLUCLIMA GRUP GIRBOU SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 7 filings for this company, from 24 May 2010 to 22 August 2019, across 3 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 22/08/2019· Registered 12/08/2019· I/A 6
  2. RevocacionesPublished 22/08/2019· Registered 12/08/2019· I/A 5
  3. NombramientosPublished 22/08/2019· Registered 12/08/2019· I/A 5
  4. Modificaciones estatutariasPublished 12/03/2013· Registered 01/03/2013· I/A 4
  5. RevocacionesPublished 24/05/2010· Registered 12/05/2010· I/A 3
  6. NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 3
  7. Modificaciones estatutariasPublished 24/05/2010· Registered 12/05/2010· I/A 3

Changes

  1. 12/03/2013Modificaciones estatutarias
  2. 24/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/08/2019#5553949
    Nombramientos
    SOLUCLIMA GRUP GIRBOU SL. Nombramientos. APODERAD.SOL: CHRISTIAN FABRICIO TRIVIÑO FLORES. Datos registrales. T 29741 , F 51, S 8, H B 158989, I/A 6 (12.08.19).
  2. 22/08/2019#5553948
    RevocacionesNombramientos
    SOLUCLIMA GRUP GIRBOU SL. Revocaciones. ADM.UNICO: GIRALT BOU JOAN. Nombramientos. ADM.UNICO: BARRAGAN VASQUEZ DIANA DEL ROCIO. Datos registrales. T 29741 , F 51, S 8, H B 158989, I/A 5 (12.08.19).
  3. 12/03/2013#2171557
    Modificaciones estatutarias
    SOLUCLIMA GRUP GIRBOU SL. Modificaciones estatutarias. ART.15:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29741 , F 51, S 8, H B 158989, I/A 4 ( 1.03.13).
  4. 24/05/2010#731352
    RevocacionesNombramientosModificaciones estatutarias
    SOLUCLIMA GRUP GIRBOU SL. Revocaciones. ADMINISTR.: GIRALT BOU JOAN. Nombramientos. ADM.UNICO: GIRALT BOU JOAN. Modificaciones estatutarias. ART.15.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 29741 , F 50, S …

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTORRENT DE LES FLORS, 29-33 TIENDA-1, BARCELONA
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