ZELSIUS&KELVIN SL

Hoja B464812· NIF B66459272

VigenteBarcelona
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
31/03/2015
Director :
Garcia Montagut David

Legal information

Legal information for ZELSIUS&KELVIN SL

NIF
Hoja registral
IRUS1000370676464
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date31/03/2015
LocalitySant Cugat del Vallès
Register referenceTomo 44733 · Folio 181 · Hoja B464812
StatusVigente

Activity

ZELSIUS&KELVIN SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 31 March 2015. The Spanish commercial register has published 8 filings for this company, from 31 March 2015 to 27 December 2023, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

LA VENTA E INSTALACION DE EQUIPOS DE CLIMATIZACION Y PROTECCION SOLAR.VENTA E INSTALACION DE CORTINAS.CNAE 4322.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ZELSIUS&KELVIN SLGarcia Montagut DavidGarcia Montagut DavidTRADICIONAL DE CORTINAS S.LTRADICIONAL DE CORTI…

Registered actos

  1. Modificaciones estatutariasPublished 27/12/2023· Registered 18/12/2023· I/A 5
  2. Cambio de domicilio socialPublished 27/12/2023· Registered 18/12/2023· I/A 5
  3. Modificaciones estatutariasPublished 24/11/2020· Registered 16/11/2020· I/A 4
  4. Cambio de domicilio socialPublished 20/11/2015· Registered 12/11/2015· I/A 3
  5. RevocacionesPublished 09/04/2015· Registered 30/03/2015· I/A 2
  6. NombramientosPublished 09/04/2015· Registered 30/03/2015· I/A 2
  7. ConstituciónPublished 31/03/2015· Registered 23/03/2015· I/A 1
  8. NombramientosPublished 31/03/2015· Registered 23/03/2015· I/A 1

Changes

  1. 27/12/2023Cambio de domicilio social

    CL ROC CODO Num.15 P.00 PTA.1 (SANT CUGAT DEL VALLES)

  2. 27/12/2023Modificaciones estatutarias
  3. 24/11/2020Modificaciones estatutarias
  4. 20/11/2015Cambio de domicilio social

    PS DE LA MARE DE LA FONT,45,LOCAL COMERCIAL 13 (SANT CUGAT DEL VALLES)

Capital · events

  1. 31/03/2015Constitución
    Initial capital: 9 000,00 €

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. 27/12/2023#7857743
    Modificaciones estatutariasCambio de domicilio social
    ZELSIUS&KELVIN SL. Modificaciones estatutarias. ART.26.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL ROC CODO Num.15 P.00 PTA.1 (SANT CUGAT DEL VALLES). Datos registrales. T 44733 , F 181, S 8, H B 464812, …
  2. 24/11/2020#6134267
    Modificaciones estatutarias
    ZELSIUS&KELVIN SL. Modificaciones estatutarias. ARTICULO 26.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44733 , F 181, S 8, H B 464812, I/A 4 (16.11.20).
  3. 20/11/2015#3595098
    Cambio de domicilio social
    ZELSIUS&KELVIN SL. Cambio de domicilio social. PS DE LA MARE DE LA FONT,45,LOCAL COMERCIAL 13 (SANT CUGAT DEL VALLES). Datos registrales. T 44733 , F 180, S 8, H B 464812, I/A 3 (12.11.15).
  4. 09/04/2015#3273543
    RevocacionesNombramientos
    ZELSIUS&KELVIN SL. Revocaciones. ADM.UNICO: GARCIA COCA CASTRO FERNANDO. Nombramientos. ADM.UNICO: GARCIA MONTAGUT DAVID. Datos registrales. T 44733 , F 180, S 8, H B 464812, I/A 2 (30.03.15).
  5. 31/03/2015#3262675
    ConstituciónNombramientos
    ZELSIUS&KELVIN SL. Constitución. Comienzo de operaciones: 28.01.15. Objeto social: LA VENTA E INSTALACION DE EQUIPOS DE CLIMATIZACION Y PROTECCION SOLAR.VENTA E INSTALACION DE CORTINAS.CNAE 4322. Domicilio: CL PERE SERRA,65,BLOQUE 5 ESC.2 P.BJ PTA.1 …

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 2015

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 addressCL ROC CODO Num.15 P.00 PTA.1 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, 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