CLARILUIS SL

Hoja M249057· NIF B82549270

Struck off · 26/03/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CLARILUIS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityParla
Register referenceTomo 14952 · Folio 30 · Hoja M249057
StatusBaja

Activity

CLARILUIS SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). The Spanish commercial register has published 11 filings for this company, from 21 December 2009 to 26 March 2024, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/03/2024· Registered 19/03/2024· I/A 6
  2. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 6
  3. DisoluciónPublished 26/03/2024· Registered 19/03/2024· I/A 6
  4. ExtinciónPublished 26/03/2024· Registered 19/03/2024· I/A 6
  5. Ceses/DimisionesPublished 27/10/2011· Registered 17/10/2011· I/A 5
  6. NombramientosPublished 27/10/2011· Registered 17/10/2011· I/A 5
  7. Modificaciones estatutariasPublished 27/10/2011· Registered 17/10/2011· I/A 5
  8. Ceses/DimisionesPublished 23/12/2009· Registered 11/12/2009· I/A 4
  9. NombramientosPublished 23/12/2009· Registered 11/12/2009· I/A 4
  10. Modificaciones estatutariasPublished 23/12/2009· Registered 11/12/2009· I/A 4
  11. Cambio de domicilio socialPublished 21/12/2009· Registered 09/12/2009· I/A 3

Changes

  1. 26/03/2024Disolución
  2. 26/03/2024Extinción
  3. 27/10/2011Modificaciones estatutarias
  4. 23/12/2009Modificaciones estatutarias
  5. 21/12/2009Cambio de domicilio social

    C/ ALFONSO X EL SABIO 51 4 D (PARLA)

Timeline (BORME)

  1. 26/03/2024#8005926
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CLARILUIS SL. Ceses/Dimisiones. Adm. Unico: URBINA GALLARDO MANUEL. Nombramientos. Liquidador: URBINA GALLARDO MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 14952 , F 30, S 8, H M 249057, I/A 6 (19.03.24).
  2. 27/10/2011#1430810
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CLARILUIS SL. Ceses/Dimisiones. Adm. Solid.: BRAOJOS DOMINGUEZ ANGEL LUIS;URBINA GALLARDO MANUEL. Nombramientos. Adm. Unico: URBINA GALLARDO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
  3. 23/12/2009#522996
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CLARILUIS SL. Ceses/Dimisiones. Adm. Unico: BRAOJOS DOMINGUEZ ANGEL LUIS. Nombramientos. Adm. Solid.: BRAOJOS DOMINGUEZ ANGEL LUIS;URBINA GALLARDO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis…
  4. 21/12/2009#518345
    Cambio de domicilio social
    CLARILUIS SL. Cambio de domicilio social. C/ ALFONSO X EL SABIO 51 4 D (PARLA). Datos registrales. T 14952 , F 28, S 8, H M 249057, I/A 3 ( 9.12.09).

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 addressC/ ALFONSO X EL SABIO 51 4 D (PARLA), Parla, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province