CLARIBA CONSULTING SL

Hoja B255912· NIF B62916366

VigenteBarcelona
Registered address :
Activity :
Investigación y desarrollo experimental en ciencias sociales y humanidades
Legal form :
Sociedad Limitada (SL)
Share capital :
7 244,46 €
Directors :
Nicolas Vivot, Marc Thomas Haberland
Former name :
CLARIBA MARKETING SERVICES SL

Legal information

Legal information for CLARIBA CONSULTING SL

NIF
Hoja registral
IRUS1000349803878
Legal formSociedad Limitada (SL)
Share capital7 244,46 €
LocalityBarcelona
Phone
Register referenceTomo 47719 · Folio 121 · Hoja B255912
Former names
CLARIBA MARKETING SERVICES SL2010-06-28
StatusVigente

Activity

CLARIBA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Investigación y desarrollo experimental en ciencias sociales y humanidades” (CNAE 7220). The Spanish commercial register has published 15 filings for this company, from 28 June 2010 to 19 April 2021, across 5 distinct types of filing. Its registered share capital is 7 244,46 €.

Economic activity (CNAE)

7220 · Investigación y desarrollo experimental en ciencias sociales y humanidades

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
CLARIBA CONSULTING SLMarc Thomas HaberlandMarc Thomas HaberlandNicolas VivotNicolas Vivot

Registered actos

  1. RevocacionesPublished 19/04/2021· Registered 09/04/2021· I/A 15
  2. NombramientosPublished 19/04/2021· Registered 09/04/2021· I/A 15
  3. NombramientosPublished 26/02/2021· Registered 17/02/2021· I/A 14
  4. NombramientosPublished 26/02/2021· Registered 17/02/2021· I/A 13
  5. RevocacionesPublished 26/02/2021· Registered 17/02/2021· I/A 12
  6. NombramientosPublished 04/08/2020· Registered 27/07/2020· I/A 11
  7. NombramientosPublished 04/08/2020· Registered 27/07/2020· I/A 10
  8. NombramientosPublished 04/08/2020· Registered 27/07/2020· I/A 9
  9. NombramientosPublished 04/08/2020· Registered 27/07/2020· I/A 8
  10. Cambio de domicilio socialPublished 15/07/2015· Registered 07/07/2015· I/A 7
  11. Ampliación de capitalPublished 13/01/2011· Registered 30/12/2010· I/A 5
  12. NombramientosPublished 23/07/2010· Registered 13/07/2010· I/A 4
  13. Cambio de denominación socialPublished 28/06/2010· Registered 15/06/2010· I/A 3
  14. Cambio de domicilio socialPublished 28/06/2010· Registered 15/06/2010· I/A 3

Changes

  1. 15/07/2015Cambio de domicilio social

    CL TUSET,8-10 P.4 PTA.3 (BARCELONA)

  2. 23/07/2010Cambio de denominación social

    CLARIBA MARKETING SERVICES SL→CLARIBA CONSULTING SL

  3. 28/06/2010Cambio de domicilio social

    CL BALMES Num.109 P.4 PTA.1 (BARCELONA)

Capital · events

  1. 13/01/2011Ampliación de capital
    Resulting capital: 7 244,46 € (+4 238,46 €)

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. 19/04/2021#6361596
    RevocacionesNombramientos
    CLARIBA CONSULTING SL. Revocaciones. ADMINISTR.: MARC THOMAS HABERLAND. Nombramientos. ADM.SOLIDAR.: NICOLAS VIVOT;MARC THOMAS HABERLAND. Datos registrales. T 47719 , F 121, S 8, H B 255912, I/A 15 ( 9.04.21).
  2. 26/02/2021#6280713
    Nombramientos
    CLARIBA CONSULTING SL. Nombramientos. APODERAD.SOL: NICOLAS VIVOT. Datos registrales. T 34714 , F 63, S 8, H B 255912, I/A 14 (17.02.21).
  3. 26/02/2021#6280712
    Nombramientos
    CLARIBA CONSULTING SL. Nombramientos. APODERAD.SOL: VALDE VIA RAIMON. Datos registrales. T 34714 , F 62, S 8, H B 255912, I/A 13 (17.02.21).
  4. 26/02/2021#6280711
    Revocaciones
    CLARIBA CONSULTING SL. Revocaciones. APODERADO: NICOLE MARIE MULLIKIN. APODERAD.SOL: ASPACHS PAGES LUIS JUAN. Datos registrales. T 34714 , F 62, S 8, H B 255912, I/A 12 (17.02.21).
  5. 04/08/2020#5977585
    Nombramientos
    CLARIBA CONSULTING SL. Nombramientos. APODERAD.SOL: MARIN PASCUAL SERGI. Datos registrales. T 34714 , F 62, S 8, H B 255912, I/A 11 (27.07.20).
  6. 04/08/2020#5977584
    Nombramientos
    CLARIBA CONSULTING SL. Nombramientos. APODERAD.SOL: BARNILS RUBIRAS JOSE. Datos registrales. T 34714 , F 62, S 8, H B 255912, I/A 10 (27.07.20).
  7. 04/08/2020#5977583
    Nombramientos
    CLARIBA CONSULTING SL. Nombramientos. APODERAD.SOL: ASPACHS PAGES LUIS JUAN. Datos registrales. T 34714 , F 60, S 8, H B 255912, I/A 9 (27.07.20).
  8. 04/08/2020#5977582
    Nombramientos
    CLARIBA CONSULTING SL. Nombramientos. APODERAD.SOL: BARNILS RUBIRAS JOSE. Datos registrales. T 34714 , F 60, S 8, H B 255912, I/A 8 (27.07.20).
  9. 15/07/2015#3415448
    Cambio de domicilio social
    CLARIBA CONSULTING SL. Cambio de domicilio social. CL TUSET,8-10 P.4 PTA.3 (BARCELONA). Datos registrales. T 34714 , F 60, S 8, H B 255912, I/A 7 ( 7.07.15).
  10. 08/06/2011#1248912
    CLARIBA CONSULTING SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:CLARIBA HOLDINGS LIMITED. Datos registrales. T 34714 , F 60, S 8, H B 255912, I/A 6 (30.05.11).
  11. 13/01/2011#1016678
    Ampliación de capital
    CLARIBA CONSULTING SL. Ampliación de capital. Capital: 4.238,46 Euros. Resultante Suscrito: 7.244,46 Euros. Datos registrales. T 34714 , F 59, S 8, H B 255912, I/A 5 (30.12.10).
  12. 23/07/2010#815689
    Nombramientos
    CLARIBA CONSULTING SL. Nombramientos. APODERADO: NICOLE MARIE MULLIKIN. Datos registrales. T 34714 , F 58, S 8, H B 255912, I/A 4 (13.07.10).
  13. 28/06/2010#781381

    Company name: CLARIBA MARKETING SERVICES SL

    Cambio de denominación socialCambio de domicilio social
    CLARIBA MARKETING SERVICES SL. Cambio de denominación social. CLARIBA CONSULTING SL. Cambio de domicilio social. CL BALMES Num.109 P.4 PTA.1 (BARCELONA). Datos registrales. T 34714 , F 57, S 8, H B 255912, I/A 3 (15.06.10).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 TUSET, 8-10 P.4 PTA.3 (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 — Investigación y desarrollo experimental en ciencias sociales y humanidades — are listed together.

Prospect this sectorAll companies in this sector