CLARATECNICA SL

Hoja M561818· NIF B86771532

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
19 000,00 €
Incorporation :
22/07/2013
Director :
Pardeiro Martin Jose Maria

Legal information

Legal information for CLARATECNICA SL

NIF
Hoja registral
IRUS1000290883465
Legal formSociedad Limitada (SL)
Share capital19 000,00 €
Incorporation date22/07/2013
LocalityVillaviciosa de Odón
Register referenceTomo 31214 · Folio 180 · Hoja M561818
StatusVigente

Activity

CLARATECNICA SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 22 July 2013. The Spanish commercial register has published 6 filings for this company, from 22 July 2013 to 30 January 2019, across 5 distinct types of filing. Its registered share capital is 19 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

1.- La limpieza, mantenimiento, construcción y reparación de piscinas y toda clase de instalaciones acuáticas, sus accesorios y equipamientos, así como el almacenamiento, comercialización, distribución, venta e instalación depiscinas y de toda clase de productos relacionados con las piscinas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Benitez David100 %

Individual · ultimate beneficial owner · since 22/07/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/01/2019· Registered 23/01/2019· I/A 3
  2. NombramientosPublished 30/01/2019· Registered 23/01/2019· I/A 3
  3. Modificaciones estatutariasPublished 17/01/2014· Registered 09/01/2014· I/A 2
  4. ConstituciónPublished 22/07/2013· Registered 11/07/2013· I/A 1
  5. Declaración de unipersonalidadPublished 22/07/2013· Registered 11/07/2013· I/A 1
  6. NombramientosPublished 22/07/2013· Registered 11/07/2013· I/A 1

Changes

  1. 17/01/2014Modificaciones estatutarias
  2. 22/07/2013Declaración de unipersonalidad

    GONZALEZ BENITEZ DAVID

Capital · events

  1. 22/07/2013Constitución
    Initial capital: 19 000,00 €

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. 30/01/2019#5231370
    Ceses/DimisionesNombramientos
    CLARATECNICA SL. Sociedad unipersonal. Cambio de identidad del socio único: AQUATIC INGENIERIA Y PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ BENITEZ DAVID. Nombramientos. Adm. Unico: PARDEIRO MARTIN JOSE MARIA. Datos registrales. T 31214 , F…
  2. 17/01/2014#2620898
    Modificaciones estatutarias
    CLARATECNICA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 11 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 31214 , F 179, S 8, H M 561818, I/A 2 ( 9.01.14).
  3. 22/07/2013#2379950
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLARATECNICA SL. Constitución. Comienzo de operaciones: 2.07.13. Objeto social: 1.- La limpieza, mantenimiento, construcción y reparación de piscinas y toda clase de instalaciones acuáticas, sus accesorios y equipamientos, así como el almacenamiento,…

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/ SANGONERA 21 - URBANIZACION EL BOSQUE (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector