CLIA SISTEMAS SL

Hoja M246394· NIF B82497223

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Vazquez Paino Victor Manuel

Legal information

Legal information for CLIA SISTEMAS SL

NIF
Hoja registral
IRUS1000263651767
Legal formSociedad Limitada (SL)
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 29816 · Folio 217 · Hoja M246394
StatusVigente

Activity

CLIA SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 6 filings for this company, from 19 October 2009 to 13 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. Ampliación del objeto socialPublished 13/02/2025· Registered 06/02/2025· I/A 12
  2. NombramientosPublished 13/02/2025· Registered 05/02/2025· I/A 11
  3. NombramientosPublished 12/08/2015· Registered 03/08/2015· I/A 10
  4. Modificaciones estatutariasPublished 08/05/2012· Registered 24/04/2012· I/A 9
  5. Cambio de domicilio socialPublished 18/04/2012· Registered 03/04/2012· I/A 8
  6. NombramientosPublished 19/10/2009· Registered 06/10/2009· I/A 7

Changes

  1. 13/02/2025Ampliación del objeto social

    ACTUAR COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE ENTIDADES, DIRIGIENDO Y GESTIONANDO DICHAS PARTICIPACIONES Y, EN SU CASO, LAS ACTIVIDADES DESARROLLADAS POR ESTAS, ASI COMO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y APOYO A LAS ENTIDADES PARTICIPADAS, 4619.

  2. 08/05/2012Modificaciones estatutarias
  3. 18/04/2012Cambio de domicilio social

    C/ VICENTE ALEIXANDRE 2 (RIVAS-VACIAMADRID)

Timeline (BORME)

  1. 13/02/2025#8489321
    Ampliación del objeto social
    CLIA SISTEMAS SL. Ampliación del objeto social. ACTUAR COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE ENTIDADES, DIRIGIENDO Y GESTIONANDO DICHAS PARTICIPACIONES Y, EN SU CASO, LAS ACTIVIDADES DESARROLLADAS POR ESTAS, ASI COMO LA PRE…
  2. 13/02/2025#8488623
    Nombramientos
    CLIA SISTEMAS SL. Nombramientos. Auditor: KRESTON IBERAUDIT MADRID SLP. Datos registrales. S 8 , H M 246394, I/A 11 ( 5.02.25).
  3. 12/08/2015#3461070
    Nombramientos
    CLIA SISTEMAS SL. Nombramientos. Apoderado: MARTIN RODRIGUEZ RAQUEL. Datos registrales. T 29816 , F 217, S 8, H M 246394, I/A 10 ( 3.08.15).
  4. 08/05/2012#1714809
    Modificaciones estatutarias
    CLIA SISTEMAS SL. Modificaciones estatutarias. 999. Adaptación de los Estatutos Sociales a la vigente Leyde Sociedad de Capitales. Datos registrales. T 14818 , F 50, S 8, H M 246394, I/A 9 (24.04.12).
  5. 18/04/2012#1689348
    Cambio de domicilio social
    CLIA SISTEMAS SL. Cambio de domicilio social. C/ VICENTE ALEIXANDRE 2 (RIVAS-VACIAMADRID). Datos registrales. T 14818 , F 50, S 8, H M 246394, I/A 8 ( 3.04.12).
  6. 19/10/2009#423642
    Nombramientos
    CLIA SISTEMAS SL. Nombramientos. Apoderado: MARTIN RODRIGUEZ RAQUEL. Datos registrales. T 14818 , F 49, S 8, H M 246394, I/A 7 ( 6.10.09).

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.

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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/ VICENTE ALEIXANDRE 2 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector