CLARA DEVELOPMENT SL

Hoja PM73046· NIF B57836462

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/12/2013
Directors :
Kaelin Fabian, Kuessner Bernd-Michael

Legal information

Legal information for CLARA DEVELOPMENT SL

NIF
Hoja registral
IRUS1000097002859
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/12/2013
Register referenceTomo 2824 · Folio 57 · Hoja PM73046
StatusVigente

Activity

CLARA DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 December 2013. The Spanish commercial register has published 11 filings for this company, from 15 January 2014 to 22 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. El arrendamiento de locales, negocios e industrias. La construcción y reforma, por cuenta propia o ajena de todo tipo de obras y edificaciones.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
CLARA DEVELOPMENT SLKaelin FabianKaelin FabianVon Bruemmer NicholasVon Bruemmer NicholasKuessner Bernd-MichaelKuessner Bernd-Micha…Sitter Schreiber Kuno-PaulSitter Schreiber Kun…CLARA REAL ESTATE INVESTMENTS SLCLARA REAL ESTATE IN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLARA DEVELOPMENT SLCLARA REAL ESTATE INVESTMENTS SLCLARA REAL ESTATE IN…

Beneficial owner (UBO)

CLARA REAL ESTATE INVESTMENTS SL100 %Vigente

Legal entity · since 15/01/2014

Beneficial owner network map

2 nodes Person Company
CLARA DEVELOPMENT SLCLARA REAL ESTATE INVESTMENTS SLCLARA REAL ESTATE IN…

Registered actos

  1. NombramientosPublished 22/05/2024· Registered 14/05/2024· I/A 7
  2. NombramientosPublished 16/03/2021· Registered 09/03/2021· I/A 6
  3. Ceses/DimisionesPublished 16/08/2019· Registered 08/08/2019· I/A 5
  4. NombramientosPublished 16/08/2019· Registered 08/08/2019· I/A 5
  5. Ceses/DimisionesPublished 07/01/2016· Registered 24/12/2015· I/A 4
  6. NombramientosPublished 07/01/2016· Registered 24/12/2015· I/A 4
  7. NombramientosPublished 26/10/2015· Registered 16/10/2015· I/A 3
  8. NombramientosPublished 15/01/2014· Registered 07/01/2014· I/A 2
  9. ConstituciónPublished 15/01/2014· Registered 07/01/2014· I/A 1
  10. Declaración de unipersonalidadPublished 15/01/2014· Registered 07/01/2014· I/A 1
  11. NombramientosPublished 15/01/2014· Registered 07/01/2014· I/A 1

Changes

  1. 15/01/2014Declaración de unipersonalidad

    CLARA REAL ESTATE INVESTMENTS SL

Capital · events

  1. 15/01/2014Constitución
    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. 22/05/2024#8087028
    Nombramientos
    CLARA DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. S 8 , H PM 73046, I/A 7 (14.05.24).
  2. 16/03/2021#6309129
    Nombramientos
    CLARA DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 2824 , F 57, S 8, H PM 73046, I/A 6 ( 9.03.21).
  3. 16/08/2019#5546248
    Ceses/DimisionesNombramientos
    CLARA DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SITTER SCHREIBER KUNO-PAUL. Nombramientos. Adm. Solid.: KAELIN FABIAN. Datos registrales. T 2557 , F 154, S 8, H PM 73046, I/A 5 ( 8.08.19).
  4. 07/01/2016#10484159
    Ceses/DimisionesNombramientos
    CLARA DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VON BRUEMMER NICHOLAS. Nombramientos. Adm. Solid.: KUESSNER BERND- MICHAEL;SITTER SCHREIBER KUNO-PAUL. Otros conceptos: Cambio del Organo de Administración: Administrador úni…
  5. 26/10/2015#3553913
    Nombramientos
    CLARA DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KUSSNER BERND MICHAEL. Datos registrales. T 2557 , F 154, S 8, H PM 73046, I/A 3 (16.10.15).
  6. 15/01/2014#2613906
    Nombramientos
    CLARA DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FERRER GARCIA JOSE MIGUEL;CASES BERGON JAVIER. Datos registrales. T 2557 , F 153, S 8, H PM 73046, I/A 2 ( 7.01.14).
  7. 15/01/2014#2613905
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLARA DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.12.13. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. El ar…

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/ DELS CAPUTXINS 3 4 A (PALMA DE MALLORCA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

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