CLAPAGA SL
Hoja M372495· NIF B84233402
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CLAPAGA SL
Activity
CLAPAGA SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). The Spanish commercial register has published 7 filings for this company, from 21 September 2009 to 19 October 2010, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- Martinez Almajano PatriciaCeased on 15/01/2010Administrador Único
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 02/08/2010· Registered 21/07/2010· I/A 4
- Ceses/DimisionesPublished 26/01/2010· Registered 15/01/2010· I/A 3
- NombramientosPublished 26/01/2010· Registered 15/01/2010· I/A 3
- Modificaciones estatutariasPublished 26/01/2010· Registered 15/01/2010· I/A 3
- Ampliacion del objeto socialPublished 21/09/2009· Registered 10/09/2009· I/A 2
- Cambio de domicilio socialPublished 21/09/2009· Registered 10/09/2009· I/A 2
Changes
- 02/08/2010Ampliación del objeto social
ALQUILER DE EMBARCACIONES DEPORTIVAS.
- 26/01/2010Modificaciones estatutarias
- 21/09/2009Ampliación del objeto social
LA EXPLOTACION DE LOCALES COMERCIALES PARA ACTIVIDADES DE HOSTELERIA, HELADERIA, CONFITERIA Y COMIDAS RAPIDAS, ASI COMO DE LOS NEGOCIOS EN ELLOS IMPLANTADOS.
- 21/09/2009Cambio de domicilio social
COMPJ CENTRO COMERCIAL MOCHA CHICA, LOCAL 61 (VILLANUEVA DE LA CAÑADA)
Timeline (BORME)
- 19/10/2010#912384
CLAPAGA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 21001 , F 95, S 8, H M 372495, I/A 5 ( 6.10.10).
- 02/08/2010#828555Ampliacion del objeto social
CLAPAGA SL. Ampliacion del objeto social. ALQUILER DE EMBARCACIONES DEPORTIVAS. Datos registrales. T 21001 , F 94, S 8, H M 372495, I/A 4 (21.07.10).
- 26/01/2010#557122Ceses/DimisionesNombramientosModificaciones estatutarias
CLAPAGA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ALMAJANO PATRICIA. Nombramientos. Adm. Solid.: MARTINEZ ALMAJANO PATRICIA;BORREGA MENA MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores … - 21/09/2009#392110Ampliacion del objeto socialCambio de domicilio social
CLAPAGA SL. Ampliacion del objeto social. LA EXPLOTACION DE LOCALES COMERCIALES PARA ACTIVIDADES DE HOSTELERIA, HELADERIA, CONFITERIA Y COMIDAS RAPIDAS, ASI COMO DE LOS NEGOCIOS EN ELLOS IMPLANTADOS. Cambio de domicilio social. COMPJ CENTRO COMERCIAL…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.