CLAMADOL INVERSIONES SL

Hoja A88950· NIF B53956298

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 337 779,00 €
Director :
Tomas Hernandez Raul

Legal information

Legal information for CLAMADOL INVERSIONES SL

NIF
Hoja registral
IRUS1000156077469
Legal formSociedad Limitada (SL)
Share capital1 337 779,00 €
LocalityElche/Elx
Register referenceTomo 2876 · Folio 85 · Hoja A88950
StatusVigente

Activity

CLAMADOL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 21 December 2009 to 11 October 2017, across 5 distinct types of filing. Its registered share capital is 1 337 779,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

3 nodes Person Company
CLAMADOL INVERSIONES …Tomas Hernandez RaulTomas Hernandez RaulNIX & DUCK BAR SLNIX & DUCK BAR SL

Registered actos

  1. RevocacionesPublished 11/10/2017· Registered 03/10/2017· I/A 12
  2. Modificaciones estatutariasPublished 25/07/2017· Registered 17/07/2017· I/A 11
  3. Ceses/DimisionesPublished 19/07/2017· Registered 11/07/2017· I/A 10
  4. NombramientosPublished 19/07/2017· Registered 11/07/2017· I/A 10
  5. NombramientosPublished 08/04/2016· Registered 31/03/2016· I/A 8
  6. Ceses/DimisionesPublished 21/11/2014· Registered 14/11/2014· I/A 6
  7. NombramientosPublished 21/11/2014· Registered 14/11/2014· I/A 6
  8. Modificaciones estatutariasPublished 21/11/2014· Registered 14/11/2014· I/A 6
  9. Ampliación de capitalPublished 08/07/2014· Registered 30/06/2014· I/A 5

Changes

  1. 25/07/2017Modificaciones estatutarias
  2. 21/11/2014Modificaciones estatutarias

Capital · events

  1. 08/07/2014Ampliación de capital
    Resulting capital: 1 337 779,00 € (+716 142,00 €)

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. 11/10/2017#4572202
    Revocaciones
    CLAMADOL INVERSIONES SL. Revocaciones. Auditor: MARK AUDITORES SLP. Datos registrales. T 2876 , F 85, S 8, H A 88950, I/A 12 ( 3.10.17).
  2. 25/07/2017#4475299
    Modificaciones estatutarias
    CLAMADOL INVERSIONES SL. Modificaciones estatutarias. ARTICULO 9º. Retribución de la administración. Datos registrales. T 2876 , F 85, S 8, H A 88950, I/A 11 (17.07.17).
  3. 19/07/2017#4466388
    Ceses/DimisionesNombramientos
    CLAMADOL INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: TOMAS HERNANDEZ RAUL;JUAREZ LOPEZ GONZALO. Nombramientos. Adm. Unico: TOMAS HERNANDEZ RAUL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ún…
  4. 08/04/2016#3803083
    Nombramientos
    CLAMADOL INVERSIONES SL. Nombramientos. Auditor: MARK AUDITORES SLP. Datos registrales. T 2876 , F 85, S 8, H A 88950, I/A 8 (31.03.16).
  5. 25/11/2014#3079131
    CLAMADOL INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: NORDIKA'S SL. Datos registrales. T 2876 , F 85, S 8, H A 88950, I/A 7 (18.11.14).
  6. 21/11/2014#3075167
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CLAMADOL INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: JUAREZ MELERO GONZALO. Nombramientos. Adm. Mancom.: JUAREZ LOPEZ GONZALO;TOMAS HERNANDEZ RAUL. Modificaciones estatutarias. Artículo 9º. Retribución. Otros conceptos: Cambio del Organo de Adminis…
  7. 08/07/2014#2880491
    Ampliación de capital
    CLAMADOL INVERSIONES SL. Ampliación de capital. Capital: 716.142,00 Euros. Resultante Suscrito: 1.337.779,00 Euros. Ampliación de capital. Capital: 141.981,00 Euros. Resultante Suscrito: 1.479.760,00 Euros. Datos registrales. T 2876 , F 84, S 8, H A …
  8. 21/12/2009#517210
    CLAMADOL INVERSIONES SL. Fe de erratas: Rectificada la inscripción 3& en cuanto a la cuantía del aumento y el capital final resultante, siendo el aumento correcto de ciento ochenta y cinco mil doscientos cincuenta y dos euros y el capital final de se…

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/ SEVERO OCHOA 12-14 - POLIGONO ELCHE PARQUE INDUSTRIAL, ALICANTE, ELCHE/ELX
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 — CNAE 6421 — are listed together.

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