CLARIS CAPITAL SL
Hoja B414051· NIF B65653669
- 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
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
- Paul RodgersSince 28/03/2012Administrador Solidario
- Tamara WeilSince 19/10/2011Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 03/12/2015· Registered 25/11/2015· I/A 3
- Cambio de domicilio socialPublished 03/12/2015· Registered 25/11/2015· I/A 3
- NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 2
- ConstituciónPublished 28/10/2011· Registered 19/10/2011· I/A 1
- NombramientosPublished 28/10/2011· Registered 19/10/2011· I/A 1
Changes
- 03/12/2015Cambio de domicilio social
CL GRAN DE GRACIA,NUMERO 53, PRINCIPAL 1 (BARCELONA)
- 03/12/2015Modificaciones estatutarias
Capital · events
- 28/10/2011ConstituciónInitial 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)
- 03/12/2015#3615731Modificaciones 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… - 11/04/2012#1679230Nombramientos
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).
- 28/10/2011#1432919ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.