AUTOMOTIVE KLARIUS SL

Hoja M469105· NIF B85509800

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
KLARIUS GROUP LIMITED

Legal information

Legal information for AUTOMOTIVE KLARIUS SL

NIF
Hoja registral
IRUS1000282583055
Legal formSociedad Limitada (SL)
LocalityCoslada
Register referenceTomo 26023 · Folio 14 · Hoja M469105
StatusVigente

Activity

AUTOMOTIVE KLARIUS SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). The Spanish commercial register has published 5 filings for this company, from 28 September 2009 to 16 December 2009, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AUTOMOTIVE KLARIUS SLKlarius Group LimitedKlarius Group Limited

Registered actos

  1. RevocacionesPublished 16/12/2009· Registered 03/12/2009· I/A 5
  2. NombramientosPublished 16/12/2009· Registered 03/12/2009· I/A 4
  3. NombramientosPublished 17/11/2009· Registered 04/11/2009· I/A 3
  4. Ceses/DimisionesPublished 28/09/2009· Registered 08/09/2009· I/A 2
  5. NombramientosPublished 28/09/2009· Registered 08/09/2009· I/A 2

Timeline (BORME)

  1. 16/12/2009#512960
    Revocaciones
    AUTOMOTIVE KLARIUS SL. Revocaciones. Apoderado: CALVO RODRIGUEZ AGATA. Datos registrales. T 26023 , F 14, S 8, H M 469105, I/A 5 ( 3.12.09).
  2. 16/12/2009#512959
    Nombramientos
    AUTOMOTIVE KLARIUS SL. Nombramientos. Apoderado: CALVO RODRIGUEZ GEMA. Datos registrales. T 26023 , F 14, S 8, H M 469105, I/A 4 ( 3.12.09).
  3. 17/11/2009#467512
    Nombramientos
    AUTOMOTIVE KLARIUS SL. Nombramientos. Apoderado: CALVO RODRIGUEZ AGATA. Datos registrales. T 26023 , F 13, S 8, H M 469105, I/A 3 ( 4.11.09).
  4. 28/09/2009#399840
    Ceses/DimisionesNombramientos
    AUTOMOTIVE KLARIUS SL. Ceses/Dimisiones. Adm. Unico: CALVO RODRIGUEZ AGATA. Nombramientos. Representan: HANNAH PAUL. Adm. Unico: KLARIUS GROUP LIMITED. Datos registrales. T 26023 , F 12, S 8, H M 469105, I/A 2 ( 8.09.09).

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.

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/ TIERRA DE BARROS 2 - NAVE 12-A, MADRID, COSLADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.