CLARIANES BREUS SL
Hoja B124359· NIF B60715240
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Marin Barranco Carlos Jose, Marin Barranco Maria Isabel
Legal information
Legal information for CLARIANES BREUS SL
Activity
CLARIANES BREUS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 30 May 2012 to 26 November 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Marin Barranco Carlos JoseAdministrador Conjunto
- Marin Barranco Maria IsabelSince 18/05/2012Administrador Conjunto
Former
- Marin Barranco Antonio ValentinCeased on 03/11/2020Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 26/11/2020· Registered 03/11/2020· I/A 10
- Modificaciones estatutariasPublished 19/09/2018· Registered 07/09/2018· I/A 9
- Modificaciones estatutariasPublished 15/10/2013· Registered 07/10/2013· I/A 8
- Cambio de domicilio socialPublished 15/10/2013· Registered 07/10/2013· I/A 8
- NombramientosPublished 30/05/2012· Registered 18/05/2012· I/A 7
Changes
- 19/09/2018Modificaciones estatutarias
- 15/10/2013Cambio de domicilio social
CL CORCEGA,NUMERO 329, 6-A (BARCELONA)
- 15/10/2013Modificaciones estatutarias
Timeline (BORME)
- 26/11/2020#6138816Revocaciones
CLARIANES BREUS SL. Revocaciones. ADM.CONJUNTO: MARIN BARRANCO ANTONIO VALENTIN. Datos registrales. T 33226 , F 189, S 8, H B 124359, I/A 10 ( 3.11.20).
- 19/09/2018#5054685Modificaciones estatutarias
CLARIANES BREUS SL. Modificaciones estatutarias. ART.9.- REGIMEN DE TRANSMISION DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 33226 , F 189, S 8, H B 124359, I/A 9 ( 7.09.18).
- 15/10/2013#2491340Modificaciones estatutariasCambio de domicilio social
CLARIANES BREUS SL. Modificaciones estatutarias. ART. 5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Cambio de domicilio social. CL CORCEGA,NUMERO 329, 6-A (BARCELONA). Datos registrales. T 33226 … - 30/05/2012#1746615Nombramientos
CLARIANES BREUS SL. Nombramientos. APODERADO: MARIN BARRANCO MARIA ISABEL. Datos registrales. T 33226 , F 188, S 8, H B 124359, I/A 7 (18.05.12).
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
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 — Promoción inmobiliaria — are listed together.