CLARASE CONSTRUCCIONES 2017 SL
Hoja MA142507· NIF B93584506
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 20/12/2017
- Director :
- Claros Ramirez Maria Del Pilar
Legal information
Legal information for CLARASE CONSTRUCCIONES 2017 SL
Activity
CLARASE CONSTRUCCIONES 2017 SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 20 December 2017. The Spanish commercial register has published 4 filings for this company, from 20 December 2017 to 22 May 2024, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Actividad principal: CNAE: 41.21. Construcción de edificios residenciales. Otras actividades: CNAE: 41.10. Promoción inmobiliaria. CNAE: 41.22. Construcción de edificios no residenciales. CNAE: 43.12. Preparación de terrenos. CNAE; 43.29. Otras instalaciones en obras de CNAE; 43,99 Otras actividades.
Directors and representatives
Directors
Current
- Claros Ramirez Maria Del PilarSince 11/12/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Claros Ramirez Maria Del Pilar100 %
Individual · ultimate beneficial owner · since 20/12/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 22/05/2024· Registered 14/05/2024· I/A 2
- ConstituciónPublished 20/12/2017· Registered 11/12/2017· I/A 1
- Declaración de unipersonalidadPublished 20/12/2017· Registered 11/12/2017· I/A 1
- NombramientosPublished 20/12/2017· Registered 11/12/2017· I/A 1
Changes
- 22/05/2024Modificaciones estatutarias
- 20/12/2017Declaración de unipersonalidad
CLAROS RAMIREZ MARIA DEL PILAR
Capital · events
- 20/12/2017ConstituciónInitial capital: 3 500,00 €
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)
- 22/05/2024#8088204Modificaciones estatutarias
CLARASE CONSTRUCCIONES 2017 SL. Modificaciones estatutarias. 7. Nombramiento duración y prohibición de competencia.- Retribución.. Datos registrales. S 8 , H MA142507, I/A 2 (14.05.24).
- 20/12/2017#4668463ConstituciónDeclaración de unipersonalidadNombramientos
CLARASE CONSTRUCCIONES 2017 SL. Constitución. Comienzo de operaciones: 29.11.17. Objeto social: Actividad principal: CNAE: 41.21. Construcción de edificios residenciales. Otras actividades: CNAE: 41.10. Promoción inmobiliaria. CNAE: 41.22. Construcci…
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 2017
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 — Construcción de edificios residenciales — are listed together.