CLARIS CAPITAL SL

Hoja B414051· NIF B65653669

VigenteBarcelona
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/10/2011
Directors :
Paul Rodgers, Tamara Weil

Legal information

Legal information for CLARIS CAPITAL SL

NIF
Hoja registral
IRUS1000365701350
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/10/2011
LocalityBarcelona
Register referenceTomo 42817 · Folio 12 · Hoja B414051
StatusVigente

Activity

CLARIS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 28 October 2011. The Spanish commercial register has published 5 filings for this company, from 28 October 2011 to 3 December 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION,ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CLARIS CAPITAL SLPaul RodgersPaul RodgersTamara WeilTamara Weil

Registered actos

  1. Modificaciones estatutariasPublished 03/12/2015· Registered 25/11/2015· I/A 3
  2. Cambio de domicilio socialPublished 03/12/2015· Registered 25/11/2015· I/A 3
  3. NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 2
  4. ConstituciónPublished 28/10/2011· Registered 19/10/2011· I/A 1
  5. NombramientosPublished 28/10/2011· Registered 19/10/2011· I/A 1

Changes

  1. 03/12/2015Cambio de domicilio social

    CL GRAN DE GRACIA,NUMERO 53, PRINCIPAL 1 (BARCELONA)

  2. 03/12/2015Modificaciones estatutarias

Capital · events

  1. 28/10/2011Constitución
    Initial capital: 3 010,00 €

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. 03/12/2015#3615731
    Modificaciones estatutariasCambio de domicilio social
    CLARIS CAPITAL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL GRAN DE GRACIA,NUMERO 53, PRINCIPAL 1 (BARCELONA). Datos re
  2. 11/04/2012#1679230
    Nombramientos
    CLARIS CAPITAL SL. Nombramientos. ADM.SOLIDAR.: PAUL RODGERS. Datos registrales. T 42817 , F 12, S 8, H B 414051, I/A 2 (28.03.12).
  3. 28/10/2011#1432919
    ConstituciónNombramientos
    CLARIS CAPITAL SL. Constitución. Comienzo de operaciones: 10.10.11. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.PRESTACION DE SERVICIOS.ACTIV

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 2011

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 GRAN DE GRACIA, NUMERO 53, PRINCIPAL 1 (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 — Otras servicios personales n.c.o.p. — are listed together.