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CLEARCORP M & A SOLUTIONS SL

Hoja M448176· NIF B85268753

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Artacho Salvador

Legal information

Legal information for CLEARCORP M & A SOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24893 · Folio 170 · Hoja M448176

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Registered actos

  1. Cambio de domicilio socialPublished 09/03/2022· Registered 02/03/2022· I/A 6
  2. Modificaciones estatutariasPublished 03/02/2022· Registered 27/01/2022· I/A 5
  3. Modificaciones estatutariasPublished 06/04/2017· Registered 30/03/2017· I/A 4
  4. Cambio de domicilio socialPublished 06/04/2017· Registered 30/03/2017· I/A 4
  5. Ceses/DimisionesPublished 12/04/2016· Registered 05/04/2016· I/A 3
  6. NombramientosPublished 12/04/2016· Registered 05/04/2016· I/A 3
  7. NombramientosPublished 08/03/2016· Registered 29/02/2016· I/A 2

Timeline (BORME)

  1. 09/03/2022#6849266
    Cambio de domicilio social
    CLEARCORP M & A SOLUTIONS SL. Cambio de domicilio social. C/ MORETO 5 - PRIMERO IZQUIERDA (MADRID). Datos registrales. T 24893 , F 170, S 8, H M 448176, I/A 6 ( 2.03.22).
  2. 03/02/2022#6794922
    Modificaciones estatutarias
    CLEARCORP M & A SOLUTIONS SL. Modificaciones estatutarias. Modificación del artículo 11 de los estatutos sociales. Datos registrales. T 24893 , F 170, S 8, H M 448176, I/A 5 (27.01.22).
  3. 06/04/2017#4326842
    Modificaciones estatutariasCambio de domicilio social
    CLEARCORP M & A SOLUTIONS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ ALMAGRO 38 (MADRID). Datos registrales. T 24893 , F 169, S 8, H M 448176, I/A 4 (30.03.17).
  4. 12/04/2016#3808198
    Ceses/DimisionesNombramientos
    CLEARCORP M & A SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: DIAZ GONZALEZ ALBERTO. Nombramientos. Adm. Unico: RODRIGUEZ ARTACHO SALVADOR. Datos registrales. T 24893 , F 169, S 8, H M 448176, I/A 3 ( 5.04.16).
  5. 08/03/2016#3756559
    Nombramientos
    CLEARCORP M & A SOLUTIONS SL. Nombramientos. Apo.Man.Soli: VELA GONZALEZ DEL PERAL CRISTINA;HERNANDEZ-ECHEVARRIA MONGE PEDRO. Datos registrales. T 24893 , F 167, S 8, H M 448176, I/A 2 (29.02.16).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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