CLAMONTE SL

Hoja M487659· NIF B85798445

Struck off · 03/02/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
13/11/2009

Legal information

Legal information for CLAMONTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date13/11/2009
LocalityMadrid
Register referenceTomo 27061 · Folio 125 · Hoja M487659
StatusBaja

Activity

CLAMONTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 November 2009. The Spanish commercial register has published 13 filings for this company, from 13 November 2009 to 3 February 2011, across 8 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La adquisición, tenencia, gestión, venta, disfrute y administración de valores mobiliarios, negociados o no en mercados organizados,.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CLAMONTE SLFraga Ramirez Jose OrfeoFraga Ramirez Jose O…GLOBAL ATLANTIC ENERGY SLGLOBAL ATLANTIC ENER…

Beneficial owner (UBO)

Fraga Ramirez Jose Orfeo100 %

Individual · ultimate beneficial owner · since 13/11/2009

Beneficial owner network map

3 nodes Person Company
CLAMONTE SLFraga Ramirez Jose OrfeoFraga Ramirez Jose O…GLOBAL ATLANTIC ENERGY SLGLOBAL ATLANTIC ENER…

Registered actos

  1. Ceses/DimisionesPublished 03/02/2011· Registered 24/01/2011· I/A 5
  2. NombramientosPublished 03/02/2011· Registered 24/01/2011· I/A 5
  3. DisoluciónPublished 03/02/2011· Registered 24/01/2011· I/A 5
  4. ExtinciónPublished 03/02/2011· Registered 24/01/2011· I/A 5
  5. Ceses/DimisionesPublished 02/02/2010· Registered 20/01/2010· I/A 4
  6. NombramientosPublished 02/02/2010· Registered 20/01/2010· I/A 4
  7. Cambio de domicilio socialPublished 02/02/2010· Registered 20/01/2010· I/A 4
  8. NombramientosPublished 13/11/2009· Registered 02/11/2009· I/A 3
  9. NombramientosPublished 13/11/2009· Registered 02/11/2009· I/A 2
  10. ConstituciónPublished 13/11/2009· Registered 02/11/2009· I/A 1
  11. Declaración de unipersonalidadPublished 13/11/2009· Registered 02/11/2009· I/A 1
  12. NombramientosPublished 13/11/2009· Registered 02/11/2009· I/A 1

Changes

  1. 03/02/2011Disolución
  2. 03/02/2011Extinción
  3. 02/02/2010Cambio de domicilio social

    AVDA DEL MEDITERRANEO 12 1 D (MADRID)

  4. 13/11/2009Declaración de unipersonalidad

    FRAGA RAMIREZ JOSE ORFEO

Capital · events

  1. 13/11/2009Constitución
    Initial capital: 4 000,00 €

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. 03/02/2011#1052153
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CLAMONTE SL. Ceses/Dimisiones. Adm. Unico: HERRERA VELUTINI JULIO MARTIN. Nombramientos. Liquidador: ARCOS REPILA VERONICA. Disolución. Voluntaria. Extinción. Datos registrales. T 27061 , F 125, S 8, H M 487659, I/A 5 (24.01.11).
  2. 02/02/2010#568822
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CLAMONTE SL. Sociedad unipersonal. Cambio de identidad del socio único: BANVELCA & COMPANY 1890 LIMITED. Ceses/Dimisiones. Adm. Unico: FRAGA RAMIREZ JOSE ORFEO. Nombramientos. Adm. Unico: HERRERA VELUTINI JULIO MARTIN. Cambio de domicilio social. AVD…
  3. 13/11/2009#463044
    Nombramientos
    CLAMONTE SL. Nombramientos. Apoderado: DELGADO ALVAREZ JUAN-JOSE. Datos registrales. T 27061 , F 123, S 8, H M 487659, I/A 3 ( 2.11.09).
  4. 13/11/2009#463043
    Nombramientos
    CLAMONTE SL. Nombramientos. Apoderado: ARCOS REPILA VERONICA. Datos registrales. T 27061 , F 122, S 8, H M 487659, I/A 2 ( 2.11.09).
  5. 13/11/2009#463042
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLAMONTE SL. Constitución. Comienzo de operaciones: 14.10.09. Objeto social: La adquisición, tenencia, gestión, venta, disfrute y administración de valores mobiliarios, negociados o no en mercados organizados,. Domicilio: C/ ESTEBAN TERRADAS 1 5º B (…

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 2009

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 addressAVDA DEL MEDITERRANEO 12 1 D (MADRID), Madrid
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.

Prospect this province