CLARIANES BREUS SL

Hoja B124359· NIF B60715240

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000337470782
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 33226 · Folio 189 · Hoja B124359
StatusVigente

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

Former

Directors network map

9 nodes Person Company
CLARIANES BREUS SLMarin Barranco Carlos JoseMarin Barranco Carlo…Marin Barranco Maria IsabelMarin Barranco Maria…INDEMUR INVESTMENT SLINDEMUR INVESTMENT SLFAMABA SLFAMABA SLAREA DE RESTAURACION CENTRAL PARK SLAREA DE RESTAURACION…CIRCULO DE GESTION Y ASESORAMIENTO SACIRCULO DE GESTION Y…CINATRON INTERNATIONAL SLCINATRON INTERNATION…HERFONT SLHERFONT SL

Registered actos

  1. RevocacionesPublished 26/11/2020· Registered 03/11/2020· I/A 10
  2. Modificaciones estatutariasPublished 19/09/2018· Registered 07/09/2018· I/A 9
  3. Modificaciones estatutariasPublished 15/10/2013· Registered 07/10/2013· I/A 8
  4. Cambio de domicilio socialPublished 15/10/2013· Registered 07/10/2013· I/A 8
  5. NombramientosPublished 30/05/2012· Registered 18/05/2012· I/A 7

Changes

  1. 19/09/2018Modificaciones estatutarias
  2. 15/10/2013Cambio de domicilio social

    CL CORCEGA,NUMERO 329, 6-A (BARCELONA)

  3. 15/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/11/2020#6138816
    Revocaciones
    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).
  2. 19/09/2018#5054685
    Modificaciones 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).
  3. 15/10/2013#2491340
    Modificaciones 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 
  4. 30/05/2012#1746615
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CORCEGA, NUMERO 329, 6-A (BARCELONA), Barcelona
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.