CLAIRHOLZER SL
Hoja TF18661· NIF B38511341
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 196 050,11 €
Legal information
Legal information for CLAIRHOLZER SL
Activity
CLAIRHOLZER SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 15 February 2024 to 21 June 2024, across 5 distinct types of filing. Its registered share capital is 196 050,11 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Godel Klaus Dieter HansCeased on 12/06/2024Liquidador
Authorised representatives
Former
- Gonzalez Diaz AgustinCeased on 12/06/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/06/2024· Registered 12/06/2024· I/A 5
- NombramientosPublished 21/06/2024· Registered 12/06/2024· I/A 5
- DisoluciónPublished 21/06/2024· Registered 12/06/2024· I/A 5
- ExtinciónPublished 21/06/2024· Registered 12/06/2024· I/A 5
- NombramientosPublished 01/03/2024· Registered 22/02/2024· I/A 3
- Ampliación de capitalPublished 15/02/2024· Registered 08/02/2024· I/A 2
Changes
- 21/06/2024Disolución
- 21/06/2024Extinción
Capital · events
- 15/02/2024Ampliación de capitalResulting capital: 196 050,11 € (+193 045,05 €)
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)
- 21/06/2024#8137184Ceses/DimisionesNombramientosDisoluciónExtinción
CLAIRHOLZER SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: GODEL KLAUS DIETER HANS. Adm. Unico: GODEL KLAUS DIETER HANS. Nombramientos. Liquidador: GODEL KLAUS DIETER HANS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H… - 01/03/2024#7964648Nombramientos
CLAIRHOLZER SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GONZALEZ DIAZ AGUSTIN. Datos registrales. T 1719 , F 81, S 8, H TF 18661, I/A 3 (22.02.24).
- 15/02/2024#7936193Ampliación de capital
CLAIRHOLZER SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 193.045,05 Euros. Resultante Suscrito: 196.050,11 Euros. Datos registrales. T 1719 , F 81, S 8, H TF 18661, I/A 2 ( 8.02.24).
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.