TECNOSOLAR CLIMA SL
Hoja PO42989· NIF B36548907
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 506,00 €
- Director :
- Pastoriza Gonzalez Miriam
Legal information
Legal information for TECNOSOLAR CLIMA SL
Activity
TECNOSOLAR CLIMA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 5 filings for this company, from 4 July 2011 to 19 January 2018, across 4 distinct types of filing. Its registered share capital is 18 506,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Pastoriza Gonzalez MiriamSince 10/01/2018Administrador Único
Former
- Budiño Freire GustavoCeased on 10/01/2018Administrador Solidario
- Rosales Estevez JavierCeased on 16/10/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pastoriza Gonzalez Miriam100 %
Individual · ultimate beneficial owner · since 19/01/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2018· Registered 10/01/2018· I/A 5
- NombramientosPublished 19/01/2018· Registered 10/01/2018· I/A 5
- Declaración de unipersonalidadPublished 19/01/2018· Registered 10/01/2018· I/A 4
- Ceses/DimisionesPublished 24/10/2017· Registered 16/10/2017· I/A 3
- Ampliación de capitalPublished 04/07/2011· Registered 23/06/2011· I/A 2
Changes
- 19/01/2018Declaración de unipersonalidad
PASTORIZA GONZALEZ MIRIAM
Capital · events
- 04/07/2011Ampliación de capitalResulting capital: 18 506,00 € (+15 500,00 €)
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)
- 19/01/2018#4704049Ceses/DimisionesNombramientos
TECNOSOLAR CLIMA SL. Ceses/Dimisiones. Adm. Solid.: BUDIÑO FREIRE GUSTAVO. Nombramientos. Adm. Unico: PASTORIZA GONZALEZ MIRIAM. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales… - 19/01/2018#4704048Declaración de unipersonalidad
TECNOSOLAR CLIMA SL. Declaración de unipersonalidad. Socio único: PASTORIZA GONZALEZ MIRIAM. Datos registrales. T 3328, L 3328, F 101, S 8, H PO 42989, I/A 4 (10.01.18).
- 24/10/2017#4589437Ceses/Dimisiones
TECNOSOLAR CLIMA SL. Ceses/Dimisiones. Adm. Solid.: ROSALES ESTEVEZ JAVIER. Datos registrales. T 3328, L 3328, F 101, S 8, H PO 42989, I/A 3 (16.10.17).
- 04/07/2011#1287267Ampliación de capital
TECNOSOLAR CLIMA SL. Ampliación de capital. Capital: 15.500,00 Euros. Resultante Suscrito: 18.506,00 Euros. Datos registrales. T 3328, L 3328, F 101, S 8, H PO 42989, I/A 2 (23.06.11).
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
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.