TUVALCLIMA SOCIEDAD LIMITADA
Hoja SE87714· NIF B91903971
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 337 520,00 €
- Incorporation :
- 01/12/2010
- Directors :
- Delgado Gonzalez Julian, Gonzalez Romero Fernando
Legal information
Legal information for TUVALCLIMA SOCIEDAD LIMITADA
Activity
TUVALCLIMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 1 December 2010. The Spanish commercial register has published 5 filings for this company, from 1 December 2010 to 22 August 2011, across 4 distinct types of filing. Its registered share capital is 337 520,00 €.
Corporate purpose
Distribución y venta de material de fontanería y de climatización, al menor y al por mayor.
Directors and representatives
Directors
Current
- Delgado Gonzalez JulianSince 18/11/2010Administrador Solidario
- Gonzalez Romero FernandoSince 18/11/2010Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/08/2011· Registered 02/08/2011· I/A 2
- NombramientosPublished 22/08/2011· Registered 02/08/2011· I/A 2
- Modificaciones estatutariasPublished 22/08/2011· Registered 02/08/2011· I/A 2
- ConstituciónPublished 01/12/2010· Registered 18/11/2010· I/A 1
- NombramientosPublished 01/12/2010· Registered 18/11/2010· I/A 1
Changes
- 22/08/2011Modificaciones estatutarias
Capital · events
- 01/12/2010ConstituciónInitial capital: 337 520,00 €
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)
- 22/08/2011#1351289Ceses/DimisionesNombramientosModificaciones estatutarias
TUVALCLIMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: DELGADO GONZALEZ JULIAN;GONZALEZ ROMERO FERNANDO. Nombramientos. Adm. Solid.: DELGADO GONZALEZ JULIAN;GONZALEZ ROMERO FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administra… - 01/12/2010#970795ConstituciónNombramientos
TUVALCLIMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.10.10. Objeto social: Distribución y venta de material de fontanería y de climatización, al menor y al por mayor. Domicilio: POLIG INDUSTRIAL EL PINO - HACIENDA SAN ANTONIO, (SEV…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.