CLARA REAL ESTATE INVESTMENTS SL

Hoja PM73045· NIF B57827040

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
03/10/2013
Directors :
Kaelin Fabian, Kuessner Bernd-Michael

Legal information

Legal information for CLARA REAL ESTATE INVESTMENTS SL

NIF
Hoja registral
IRUS1000097002756
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date03/10/2013
Register referenceTomo 2557 · Folio 151 · Hoja PM73045
StatusVigente

Activity

CLARA REAL ESTATE INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 3 October 2013. The Spanish commercial register has published 9 filings for this company, from 13 January 2014 to 16 August 2019, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. El arrendamiento de locales, negocios e industrias. La construcción y reforma, por cuenta propia o ajena de todo tipo de obras y edificaciones.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CLARA REAL ESTATE INV…Kaelin FabianKaelin FabianKuessner Bernd-MichaelKuessner Bernd-Micha…Sitter Schreiber Kuno-PaulSitter Schreiber Kun…CLARA DEVELOPMENT SLCLARA DEVELOPMENT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLARA REAL ESTATE INV…Hansa AktiengesellschaftHansa Aktiengesellsc…

Beneficial owner (UBO)

Hansa Aktiengesellschaft100 %

Individual · ultimate beneficial owner · since 13/01/2014

Beneficial owner network map

2 nodes Person Company
CLARA REAL ESTATE INV…Hansa AktiengesellschaftHansa Aktiengesellsc…

Registered actos

  1. Ceses/DimisionesPublished 16/08/2019· Registered 08/08/2019· I/A 5
  2. NombramientosPublished 16/08/2019· Registered 08/08/2019· I/A 5
  3. Ceses/DimisionesPublished 07/01/2016· Registered 24/12/2015· I/A 4
  4. NombramientosPublished 07/01/2016· Registered 24/12/2015· I/A 4
  5. NombramientosPublished 26/10/2015· Registered 16/10/2015· I/A 3
  6. NombramientosPublished 15/01/2014· Registered 03/01/2014· I/A 2
  7. ConstituciónPublished 13/01/2014· Registered 03/01/2014· I/A 1
  8. Declaración de unipersonalidadPublished 13/01/2014· Registered 03/01/2014· I/A 1
  9. NombramientosPublished 13/01/2014· Registered 03/01/2014· I/A 1

Changes

  1. 13/01/2014Declaración de unipersonalidad

    HANSA AKTIENGESELLSCHAFT

Capital · events

  1. 13/01/2014Constitución
    Initial capital: 300 000,00 €

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. 16/08/2019#5546250
    Ceses/DimisionesNombramientos
    CLARA REAL ESTATE INVESTMENTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SITTER SCHREIBER KUNO-PAUL. Nombramientos. Adm. Solid.: KAELIN FABIAN. Datos registrales. T 2557 , F 151, S 8, H PM 73045, I/A 5 ( 8.08.19).
  2. 07/01/2016#10484161
    Ceses/DimisionesNombramientos
    CLARA REAL ESTATE INVESTMENTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VON BRUEMMER NICHOLAS. Nombramientos. Adm. Solid.: KUESSNER BERND- MICHAEL;SITTER SCHREIBER KUNO-PAUL. Otros conceptos: Cambio del Organo de Administración: Admin…
  3. 26/10/2015#3553912
    Nombramientos
    CLARA REAL ESTATE INVESTMENTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KUSSNER BERND MICHAEL. Datos registrales. T 2557 , F 151, S 8, H PM 73045, I/A 3 (16.10.15).
  4. 15/01/2014#2613902
    Nombramientos
    CLARA REAL ESTATE INVESTMENTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FERRER GARCIA JOSE MIGUEL;CASES BERGON JAVIER. Datos registrales. T 2557 , F 150, S 8, H PM 73045, I/A 2 ( 3.01.14).
  5. 13/01/2014#10468455
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLARA REAL ESTATE INVESTMENTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.10.13. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier …

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 2013

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 addressC/ DELS CAPUTXINS 3 4 A (PALMA DE MALLORCA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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