CLAFI SOCIEDAD ANONIMA

Hoja SS3163· NIF A20190435

Struck off · 17/06/2019Gipuzkoa
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CLAFI SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000105278464
Legal formSociedad Anónima (SA)
Registro MercantilGIPUZKOA
Register referenceTomo 1155 · Folio 79 · Hoja SS3163
StatusExtinguida

Activity

CLAFI SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 27 August 2010 to 17 June 2019, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • RECONDO PROMOCION DE VIVIENDAS SL100 %

    Legal entity · since 23/05/2019 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
CLAFI SOCIEDAD ANONIMARECONDO PROMOCION DE VIVIENDAS SLRECONDO PROMOCION DE…

Beneficial owner (UBO)

RECONDO PROMOCION DE VIVIENDAS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 23/05/2019

Beneficial owner network map

2 nodes Person Company
CLAFI SOCIEDAD ANONIMARECONDO PROMOCION DE VIVIENDAS SLRECONDO PROMOCION DE…

Registered actos

  1. Ceses/DimisionesPublished 17/06/2019· Registered 05/06/2019· I/A 12
  2. DisoluciónPublished 17/06/2019· Registered 05/06/2019· I/A 12
  3. ExtinciónPublished 17/06/2019· Registered 05/06/2019· I/A 12
  4. Declaración de unipersonalidadPublished 23/05/2019· Registered 14/05/2019· I/A 11
  5. Ceses/DimisionesPublished 23/05/2019· Registered 14/05/2019· I/A 10
  6. NombramientosPublished 23/05/2019· Registered 14/05/2019· I/A 10
  7. Cambio de domicilio socialPublished 23/05/2019· Registered 14/05/2019· I/A 10
  8. ReeleccionesPublished 08/02/2016· Registered 27/01/2016· I/A 9
  9. ReeleccionesPublished 27/08/2010· Registered 19/08/2010· I/A 8

Changes

  1. 17/06/2019Disolución
  2. 17/06/2019Extinción
  3. 23/05/2019Cambio de domicilio social

    BARRIO LOIOLA 25 BAJO (AZPEITIA)

  4. 23/05/2019Declaración de unipersonalidad

    RECONDO PROMOCION DE VIVIENDAS SL

Timeline (BORME)

  1. 17/06/2019#5449374
    Ceses/DimisionesDisoluciónExtinción
    CLAFI SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: LOIOLA GESTION INMOBILIARIA SL. Disolución. Fusion. Extinción. Datos registrales. T 1155 , F 79, S 8, H SS 3163, I/A 12 ( 5.06.19).
  2. 23/05/2019#5409188
    Declaración de unipersonalidad
    CLAFI SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: RECONDO PROMOCION DE VIVIENDAS SL. Datos registrales. T 1155 , F 79, S 8, H SS 3163, I/A 11 (14.05.19).
  3. 23/05/2019#5409187
    Ceses/DimisionesNombramientosCambio de domicilio social
    CLAFI SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: RECONDO GUTIERREZ IGNACIO;RECONDO GUTIERREZ MARIA CRISTINA. Nombramientos. Adm. Unico: LOIOLA GESTION INMOBILIARIA SL. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  4. 08/02/2016#3703602
    Reelecciones
    CLAFI SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: RECONDO GUTIERREZ IGNACIO;RECONDO GUTIERREZ MARIA CRISTINA. Datos registrales. T 1155 , F 78, S 8, H SS 3163, I/A 9 (27.01.16).
  5. 27/08/2010#858869
    Reelecciones
    CLAFI SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: RECONDO GUTIERREZ IGNACIO;RECONDO GUTIERREZ MARIA CRISTINA. Datos registrales. T 1155 , F 78, S 8, H SS 3163, I/A 8 (19.08.10).

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 addressBARRIO LOIOLA 25 BAJO (AZPEITIA), Gipuzkoa
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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