CLAREN SMART SL
Hoja M355984· NIF B83918268
- Registered address :
- Activity :
- Otras actividades postales y de correos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Galvez Mugica Enrique
- Former name :
- CLAREN FARMA SLL
Legal information
Legal information for CLAREN SMART SL
Activity
CLAREN SMART SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
5320 · Otras actividades postales y de correos
Directors and representatives
Directors
Current
- Galvez Mugica EnriqueSince 26/12/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/01/2020· Registered 26/12/2019· I/A 3
- NombramientosPublished 03/01/2020· Registered 26/12/2019· I/A 3
- Modificaciones estatutariasPublished 03/01/2020· Registered 26/12/2019· I/A 3
- Cambio de denominación socialPublished 03/01/2020· Registered 26/12/2019· I/A 3
- Ampliacion del objeto socialPublished 03/01/2020· Registered 26/12/2019· I/A 3
Changes
- 03/01/2020Ampliación del objeto social
La comercialización al por menor de los productos y servicios en los siguientes campos, pudiendo ejercer dicha actividad bajo un contrato de franquicia individual con la sociedad MBE SPAIN 2000 S.L., franquiciador exclusivo para España de la marca Mail Boxes Etc (MBE).
- 03/01/2020Modificaciones estatutarias
Timeline (BORME)
- 03/01/2020#10534392
Company name: CLAREN FARMA SLL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCLAREN FARMA SLL. Ceses/Dimisiones. Adm. Unico: GALVEZ MUGICA ENRIQUE. Nombramientos. Adm. Unico: GALVEZ MUGICA ENRIQUE. Modificaciones estatutarias. La sociedad CLAREN SMART SL pierde el carácter laboral pasándose a denominar CLAREN FARMA SL Refundi…
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades postales y de correos — are listed together.