filings.es

CLAIRON GESTION SL

Hoja M662792· NIF B88013081

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 361 203,00 €
Incorporation :
26/02/2018
Directors :
Amann Murga Fabio, Amann Murga Pablo, Zaballa Gomez Miguel

Legal information

Legal information for CLAIRON GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 361 203,00 €
Incorporation date26/02/2018
LocalityAlcobendas
Register referenceTomo 37133 · Folio 216 · Hoja M662792

Activity

Corporate purpose

TODA CLASE DE OPERACIONES INMOBILIARIAS, SOBRE FINCAS RUSTICAS Y URBANAS, PROMOCION, CONTRATOS O REALIZACIONES DE PARCELACIONES, URBANIZACIONES, CONSTRUCCIONES Y OBRAS PRIVADAS O PUBLICAS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 28/12/2018· Registered 20/12/2018· I/A 5
  2. Modificaciones estatutariasPublished 28/12/2018· Registered 20/12/2018· I/A 5
  3. NombramientosPublished 02/03/2018· Registered 23/02/2018· I/A 4
  4. NombramientosPublished 02/03/2018· Registered 23/02/2018· I/A 3
  5. NombramientosPublished 02/03/2018· Registered 22/02/2018· I/A 2
  6. ConstituciónPublished 26/02/2018· Registered 19/02/2018· I/A 1
  7. NombramientosPublished 26/02/2018· Registered 19/02/2018· I/A 1

Changes

  1. 28/12/2018Modificaciones estatutarias

Capital · events

  1. 28/12/2018Ampliación de capital
    Resulting capital: 2 361 203,00 € (+2 358 203,00 €)
  2. 26/02/2018Constitución
    Initial capital: 3 000,00 €

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. 28/12/2018#5195844
    Ampliación de capitalModificaciones estatutarias
    CLAIRON GESTION SL. Ampliación de capital. Capital: 2.358.203,00 Euros. Resultante Suscrito: 2.361.203,00 Euros. Ampliación de capital. Capital: 1.413.854,00 Euros. Resultante Suscrito: 3.775.057,00 Euros. Ampliación de capital. Capital: 946.463,00 E…
  2. 02/03/2018#4775812
    Nombramientos
    CLAIRON GESTION SL. Nombramientos. Apo.Sol.: MARQUINA DE SOTO PILAR;JUNGHANNS HERNANDEZ MARIA LORENA. Datos registrales. T 37133 , F 215, S 8, H M 662792, I/A 4 (23.02.18).
  3. 02/03/2018#4775811
    Nombramientos
    CLAIRON GESTION SL. Nombramientos. Apoderado: AMANN MURGA LOURDES. Datos registrales. T 37133 , F 214, S 8, H M 662792, I/A 3 (23.02.18).
  4. 02/03/2018#4775810
    Nombramientos
    CLAIRON GESTION SL. Nombramientos. Apoderado: JUNGHANNS HERNANDEZ MARIA LORENA. Datos registrales. T 37133 , F 213, S 8, H M 662792, I/A 2 (22.02.18).
  5. 26/02/2018#4765594
    ConstituciónNombramientos
    CLAIRON GESTION SL. Constitución. Comienzo de operaciones: 18.01.18. Objeto social: TODA CLASE DE OPERACIONES INMOBILIARIAS, SOBRE FINCAS RUSTICAS Y URBANAS, PROMOCION, CONTRATOS O REALIZACIONES DE PARCELACIONES, URBANIZACIONES, CONSTRUCCIONES Y OBRA…

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 2018

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.