CLARIS CONSULTING SL

Hoja B168909· NIF B61437901

Struck off · 03/08/2020Barcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,06 €

Legal information

Legal information for CLARIS CONSULTING SL

NIF
Hoja registral
IRUS1000341361556
Legal formSociedad Limitada (SL)
Share capital3 005,06 €
LocalityBarcelona
Register referenceTomo 30020 · Folio 164 · Hoja B168909
StatusLiquidada

Activity

CLARIS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 19 August 2013 to 3 August 2020, across 5 distinct types of filing. Its registered share capital is 3 005,06 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 03/08/2020· Registered 24/07/2020· I/A 10
  2. NombramientosPublished 03/08/2020· Registered 24/07/2020· I/A 10
  3. ExtinciónPublished 03/08/2020· Registered 24/07/2020· I/A 10
  4. RevocacionesPublished 27/11/2019· Registered 20/11/2019· I/A 9
  5. NombramientosPublished 27/11/2019· Registered 20/11/2019· I/A 9
  6. Modificaciones estatutariasPublished 03/02/2016· Registered 27/01/2016· I/A 8
  7. Reducción de capitalPublished 18/02/2015· Registered 10/02/2015· I/A 7
  8. RevocacionesPublished 19/08/2013· Registered 08/08/2013· I/A 6

Changes

  1. 03/08/2020Extinción
  2. 03/02/2016Modificaciones estatutarias

Capital · events

  1. 18/02/2015Reducción de capital
    Resulting capital: 3 005,06 €

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. 03/08/2020#5976235
    RevocacionesNombramientosExtinción
    CLARIS CONSULTING SL. Revocaciones. ADM.UNICO: GALCERAN MOLINA MARIA TERESA. LIQUIDADOR: GALCERAN MOLINA MARIA TERESA. Nombramientos. LIQUIDADOR: GALCERAN MOLINA MARIA TERESA. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: MARIA…
  2. 27/11/2019#5678687
    RevocacionesNombramientos
    CLARIS CONSULTING SL. Revocaciones. ADMINISTR.: MORALES NAVAJAS MANUEL. Nombramientos. ADM.UNICO: GALCERAN MOLINA MARIA TERESA. Datos registrales. T 30020 , F 163, S 8, H B 168909, I/A 9 (20.11.19).
  3. 03/02/2016#3694517
    Modificaciones estatutarias
    CLARIS CONSULTING SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30020 , F 163, S 8, H B 168909, I/A 8 (27.01.16).
  4. 18/02/2015#3197582
    Reducción de capital
    CLARIS CONSULTING SL. Reducción de capital. Importe reducción: 10.517,71 Euros. Resultante Suscrito: 3.005,06 Euros. Datos registrales. T 30020 , F 163, S 8, H B 168909, I/A 7 (10.02.15).
  5. 19/08/2013#2417584
    Revocaciones
    CLARIS CONSULTING SL. Revocaciones. ADMINISTR.: LARA RODRIGUEZ JUAN LUIS. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON MANUEL MORALES NAVAJAS. Datos registrales. T 30020 , F 163, S 8, H B 168909, I/A 6 ( 8.08.13).

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 addressPAU CLARIS 159, 3-6 A, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector