CLARIM NAVARRA SL

Hoja NA28695

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/02/2009

Legal information

Legal information for CLARIM NAVARRA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/02/2009
Register referenceTomo 1444 · Folio 51 · Hoja NA28695
StatusVigente

Activity

CLARIM NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Navarra. It was incorporated on 20 February 2009. The Spanish commercial register has published 9 filings for this company, from 20 February 2009 to 22 May 2014, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La Sociedad tiene por objeto: 1.- La promoción, gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas. 2.- La enajenación y explotación, incluso en arrendamiento, de fincas, edificios, viviendas y locales e inmuebles en general, cualquiera que sea su destino, resultantes de la actividad. 3.- La adquisición, enajenación y explotación, incluso en arre.

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Cap table · shareholdings

  • CAJA LABORAL POPULAR COOPERATIVA DE CREDITO100 %

    Legal entity · since 20/02/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CLARIM NAVARRA SLCAJA LABORAL POPULAR COOPERATIVA DE CREDITOCAJA LABORAL POPULAR…

Beneficial owner (UBO)

CAJA LABORAL POPULAR COOPERATIVA DE CREDITO100 %

Legal entity · since 20/02/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CLARIM NAVARRA SLCAJA LABORAL POPULAR COOPERATIVA DE CREDITOCAJA LABORAL POPULAR…

Registered actos

  1. NombramientosPublished 22/05/2014· Registered 02/05/2014· I/A 8
  2. NombramientosPublished 24/04/2013· Registered 17/04/2013· I/A 7
  3. NombramientosPublished 06/09/2011· Registered 25/08/2011· I/A 6
  4. NombramientosPublished 18/05/2009· Registered 06/05/2009· I/A 00003
  5. NombramientosPublished 20/02/2009· Registered 11/02/2009· I/A 00002
  6. ConstituciónPublished 20/02/2009· Registered 11/02/2009· I/A 00001
  7. Declaración de unipersonalidadPublished 20/02/2009· Registered 11/02/2009· I/A 00001
  8. NombramientosPublished 20/02/2009· Registered 11/02/2009· I/A 00001

Capital · events

  1. 20/02/2009Constitución
    Initial capital: 3 100,00 €

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. 22/05/2014#2816710
    Nombramientos
    CLARIM NAVARRA SL. Nombramientos. Apoderado: BELZUNEGUI SARASA FERMIN. Datos registrales. T 1444 , F 51, S 8, H NA 28695, I/A 8 ( 2.05.14).
  2. 24/04/2013#2244703
    Nombramientos
    CLARIM NAVARRA SL. Nombramientos. Apoderado: MARTINEZ LOPEZ ANGEL. Datos registrales. T 1444 , F 50, S 8, H NA 28695, I/A 7 (17.04.13).
  3. 06/09/2011#1367585
    Nombramientos
    CLARIM NAVARRA SL. Nombramientos. Apoderado: URBINA CANAL ECHEVARRIA JOSU KARMEL. Datos registrales. T 1444 , F 49, S 8, H NA 28695, I/A 6 (25.08.11).
  4. 07/06/2011#1248141
    CLARIM NAVARRA SL. Otros conceptos: Designado DON MANUEL SANZ GAMBOA representante físico del Administrador Unico, en sustitución de don Pedro MadinabeitiaDel Río. Datos registrales. T 1444 , F 49, S 8, H NA 28695, I/A 5 (26.05.11).
  5. 18/05/2009#214568
    Nombramientos
    CLARIM NAVARRA SL. Nombramientos. Apoderado: SANZ GAMBOA MANUEL;MADINABEITIA DEL RIO PEDRO ENRIQUE;ARROYO SANCHEZ IKER. Datos registrales. T 1444 , F 47, S 8, H NA028695, I/A00003 ( 6.05.09).
  6. 20/02/2009#82264
    Nombramientos
    CLARIM NAVARRA SL. Nombramientos. Apoderado: ARISTONDO BUSTINDUY RICARDO;MADINABEITIA DEL RIO PEDRO ENRIQUE;SANZ GAMBOA MANUEL. Datos registrales. T 1444 , F 46, S 8, H NA028695, I/A00002 (11.02.09).
  7. 20/02/2009#82263
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLARIM NAVARRA SL. Constitución. Comienzo de operaciones: 6.11.08. Objeto social: La Sociedad tiene por objeto: 1.- La promoción, gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas. 2.- La enajenación y explotación, incluso…

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· Incorporated 2009

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 addressCALLE ARCADIO MARIA LARRAONA, NUMERO 1, PAMPLONA (PAMPLONA), Navarra
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 — Navarra — are listed together, with their address.

Prospect this province