CLARIN LIBROS SA
Hoja M81640· NIF A28836740
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- HISPANOMICRO SL
Legal information
Legal information for CLARIN LIBROS SA
Activity
CLARIN LIBROS SA is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). The Spanish commercial register has published 8 filings for this company, from 1 April 2022 to 4 April 2022, across 6 distinct types of filing.
Directors and representatives
Directors
Former
- INASEM ASESORIA Y GESTION SLCeased on 28/03/2022Administrador Único
- Martinez Lopez De Letona Jose MariaCeased on 25/03/2022Administrador Solidario
- Velarde Gorriz Maria JuliaCeased on 25/03/2022Administrador Solidario
- Cazallas Toledo Maria RemediosCeased on 28/03/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/04/2022· Registered 28/03/2022· I/A 4
- NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 4
- DisoluciónPublished 04/04/2022· Registered 28/03/2022· I/A 4
- ExtinciónPublished 04/04/2022· Registered 28/03/2022· I/A 4
- Ceses/DimisionesPublished 01/04/2022· Registered 25/03/2022· I/A 3
- NombramientosPublished 01/04/2022· Registered 25/03/2022· I/A 3
- Ampliacion del objeto socialPublished 01/04/2022· Registered 25/03/2022· I/A 3
- Cambio de domicilio socialPublished 01/04/2022· Registered 25/03/2022· I/A 3
Changes
- —Cambio de denominación social (Registro Mercantil)
HISPANOMICRO SL→CLARIN LIBROS SA
- 04/04/2022Disolución
- 04/04/2022Extinción
- 01/04/2022Ampliación del objeto social
COMPRA, VENTA Y ARRENDAMIENTO DE TODA CLASE DE INMUEBLES, RUSTICOS O URBANOS.
- 01/04/2022Cambio de domicilio social
C/ DE LUARCA 43 (TORRELODONES)
Timeline (BORME)
- 04/04/2022#6893339
Company name: HISPANOMICRO SL
Ceses/DimisionesNombramientosDisoluciónExtinciónHISPANOMICRO SL. Ceses/Dimisiones. Adm. Unico: INASEM ASESORIA Y GESTION SL. Representan: CAZALLAS TOLEDO MARIA REMEDIOS. Nombramientos. Liquidador: CAZALLAS TOLEDO MARIA REMEDIOS. Disolución. Voluntaria. Extinción. Datos registrales. T 4990 , F 218,… - 01/04/2022#6890849
Company name: HISPANOMICRO SL
Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialHISPANOMICRO SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ LOPEZ DE LETONA JOSE MARIA;VELARDE GORRIZ MARIA JULIA. Nombramientos. Adm. Unico: INASEM ASESORIA Y GESTION SL. Representan: CAZALLAS TOLEDO MARIA REMEDIOS. Otros conceptos: Cambio del Organo d…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.