CLAMP ESPAÑA SL
Hoja M98072· NIF B79286373
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria, equipos y suministros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sans Fletcher Leanna
Legal information
Legal information for CLAMP ESPAÑA SL
Activity
CLAMP ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Comercio al por mayor de otra maquinaria, equipos y suministros” (CNAE 466). The Spanish commercial register has published 6 filings for this company, from 19 April 2016 to 31 July 2024, across 4 distinct types of filing.
Economic activity (CNAE)
466 · Comercio al por mayor de otra maquinaria, equipos y suministros
Corporate purpose
La distribución de productos industriales y navales, sus recambios y servicios post-venta.
Directors and representatives
Directors
Current
- Sans Fletcher LeannaSince 31/05/2017Administrador Único
Former
- Sans Fletcher MichaelCeased on 23/07/2024Administrador Mancomunado
- Sans Fletcher Noel PabloCeased on 23/07/2024Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/07/2024· Registered 23/07/2024· I/A 13
- NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 13
- NombramientosPublished 15/12/2023· Registered 08/12/2023· I/A 12
- Cambio de domicilio socialPublished 21/12/2020· Registered 14/12/2020· I/A 11
- NombramientosPublished 08/06/2017· Registered 31/05/2017· I/A 10
- Cambio de objeto socialPublished 19/04/2016· Registered 11/04/2016· I/A 9
Changes
- 21/12/2020Cambio de domicilio social
C/ DEL COBRE 17 - NAVE 5 , POLIGONO SUR (COLMENAR VIEJO)
- 19/04/2016Cambio de objeto social
La distribución de productos industriales y navales, sus recambios y servicios post-venta.
Timeline (BORME)
- 31/07/2024#8192212Ceses/DimisionesNombramientos
CLAMP ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: SANS FLETCHER MICHAEL;SANS FLETCHER NOEL PABLO;SANS FLETCHER LEANNA. Nombramientos. Adm. Unico: SANS FLETCHER LEANNA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados … - 15/12/2023#7841766Nombramientos
CLAMP ESPAÑA SL. Nombramientos. Apoderado: SANS FLETCHER LEANNA. Datos registrales. T 5997 , F 120, S 8, H M 98072, I/A 12 ( 8.12.23).
- 21/12/2020#6176154Cambio de domicilio social
CLAMP ESPAÑA SL. Cambio de domicilio social. C/ DEL COBRE 17 - NAVE 5 , POLIGONO SUR (COLMENAR VIEJO). Datos registrales. T 5997 , F 120, S 8, H M 98072, I/A 11 (14.12.20).
- 08/06/2017#4410266Nombramientos
CLAMP ESPAÑA SL. Nombramientos. Apoderado: SANS FLETCHER LEANNA. Datos registrales. T 5997 , F 120, S 8, H M 98072, I/A 10 (31.05.17).
- 19/04/2016#3818238Cambio de objeto social
CLAMP ESPAÑA SL. Cambio de objeto social. La distribución de productos industriales y navales, sus recambios y servicios post-venta. Datos registrales. T 5997 , F 120, S 8, H M 98072, I/A 9 (11.04.16).
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 — Comercio al por mayor de otra maquinaria, equipos y suministros — are listed together.