CLAR SYSTEMS SL

Hoja A136895· NIF B54737283

VigenteAlicante
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
600 000,00 €
Incorporation :
04/11/2013
Director :
Cobos Carrillo Santiago

Legal information

Legal information for CLAR SYSTEMS SL

NIF
Hoja registral
IRUS1000167403864
Legal formSociedad Limitada (SL)
Share capital600 000,00 €
Incorporation date04/11/2013
LocalityAlicante/Alacant
Register referenceTomo 3723 · Folio 12 · Hoja A136895
StatusVigente

Activity

CLAR SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). It was incorporated on 4 November 2013. The Spanish commercial register has published 5 filings for this company, from 4 November 2013 to 23 January 2015, across 4 distinct types of filing. Its registered share capital is 600 000,00 €.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Corporate purpose

La fabricación, el comercio, intermediación, prestación de servicios y asesoramiento comercial, exportación e importación de cualquier producto relacionado con celulosa y productos para la higiene.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
CLAR SYSTEMS SLCobos Carrillo SantiagoCobos Carrillo Santi…EUROTEC EQUIPAMIENTOS HOTELEROS SLEUROTEC EQUIPAMIENTO…GESTAR ELECTRODOMESTICOS SAGESTAR ELECTRODOMEST…COBOS, ENTIDADES REUNIDAS SLCOBOS, ENTIDADES REU…PROMO CDU SLPROMO CDU SL

Registered actos

  1. Ampliación de capitalPublished 23/01/2015· Registered 15/01/2015· I/A 3
  2. Cambio de domicilio socialPublished 23/01/2015· Registered 15/01/2015· I/A 3
  3. NombramientosPublished 26/09/2014· Registered 18/09/2014· I/A 2
  4. ConstituciónPublished 04/11/2013· Registered 24/10/2013· I/A 1
  5. NombramientosPublished 04/11/2013· Registered 24/10/2013· I/A 1

Changes

  1. 23/01/2015Cambio de domicilio social

    C/ ARTES GRAFICAS 12 - POLIGONO INDUSTRIAL DE BABE (ALICANTE)

Capital · events

  1. 23/01/2015Ampliación de capital
    Resulting capital: 600 000,00 € (+597 000,00 €)
  2. 04/11/2013Constitución
    Initial capital: 3 000,00 €

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. 23/01/2015#3154492
    Ampliación de capitalCambio de domicilio social
    CLAR SYSTEMS SL. Ampliación de capital. Capital: 597.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Cambio de domicilio social. C/ ARTES GRAFICAS 12 - POLIGONO INDUSTRIAL DE BABE (ALICANTE). Datos registrales. T 3723 , F 12, S 8, H A 136895, I/…
  2. 26/09/2014#2984160
    Nombramientos
    CLAR SYSTEMS SL. Nombramientos. Apoderado: COBOS LAGUNA JOSE LUIS. Datos registrales. T 3723 , F 12, S 8, H A 136895, I/A 2 (18.09.14).
  3. 04/11/2013#2518049
    ConstituciónNombramientos
    CLAR SYSTEMS SL. Constitución. Comienzo de operaciones: 4.10.13. Objeto social: La fabricación, el comercio, intermediación, prestación de servicios y asesoramiento comercial, exportación e importación de cualquier producto relacionado con celulosa y…

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 2013

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/ ARTES GRAFICAS 12 - POLIGONO INDUSTRIAL DE BABE (ALICANTE), Alicante/Alacant, Alicante
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 — Otras industrias manufactureras n.c.o.p. — are listed together.