CLARISOL SERVEIS S.L

Hoja B373669· NIF B64937717

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 271 933,00 €
Director :
Blasi Elias Josep
Former name :
CLAR I SOL ACTIUS SL

Legal information

Legal information for CLARISOL SERVEIS S.L

NIF
Hoja registral
IRUS1000361843147
Legal formSociedades de responsabilidad limitada
Share capital3 271 933,00 €
LocalityBarcelona
Phone
Register referenceTomo 40748 · Folio 148 · Hoja B373669
Former names
CLAR I SOL ACTIUS SL2012-01-26 → 2019-07-12
StatusVigente

Activity

CLARISOL SERVEIS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 26 January 2012 to 27 March 2024, across 5 distinct types of filing. Its registered share capital is 3 271 933,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CLARISOL SERVEIS S.LBlasi Elias JosepBlasi Elias JosepCRYSTAL TRAVEL RETAIL S.LCRYSTAL TRAVEL RETAI…

Registered actos

  1. Ampliación de capitalPublished 27/03/2024· Registered 18/03/2024· I/A 12
  2. Ampliación de capitalPublished 25/06/2020· Registered 17/06/2020· I/A 11
  3. Cambio de denominación socialPublished 12/07/2019· Registered 03/07/2019· I/A 10
  4. Cambio de domicilio socialPublished 12/07/2019· Registered 03/07/2019· I/A 10
  5. NombramientosPublished 06/05/2019· Registered 24/04/2019· I/A 9
  6. RevocacionesPublished 06/05/2019· Registered 24/04/2019· I/A 8
  7. NombramientosPublished 06/05/2019· Registered 24/04/2019· I/A 8
  8. Cambio de domicilio socialPublished 17/02/2017· Registered 09/02/2017· I/A 7
  9. Ampliación de capitalPublished 23/11/2016· Registered 15/11/2016· I/A 6
  10. NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 5
  11. RevocacionesPublished 04/12/2015· Registered 26/11/2015· I/A 4
  12. NombramientosPublished 04/12/2015· Registered 26/11/2015· I/A 4
  13. Ampliación de capitalPublished 29/12/2014· Registered 19/12/2014· I/A 3
  14. Ampliación de capitalPublished 26/01/2012· Registered 14/01/2012· I/A 2

Changes

  1. 25/06/2020Cambio de denominación social

    CLAR I SOL ACTIUS SL→CLARISOL SERVEIS S.L

  2. 12/07/2019Cambio de domicilio social

    PZ TIRANT LO BLANC NUM.8 BAJOS IZQUIERDA (BARCELONA)

  3. 17/02/2017Cambio de domicilio social

    CL BOU Num.12 (MASNOU (EL))

Capital · events

  1. 27/03/2024Ampliación de capital
    Resulting capital: 3 271 933,00 € (+1 000 000,00 €)
  2. 25/06/2020Ampliación de capital
    Resulting capital: 2 271 933,00 € (+517 137,00 €)
  3. 23/11/2016Ampliación de capital
    Resulting capital: 1 754 796,00 € (+635 796,00 €)
  4. 29/12/2014Ampliación de capital
    Resulting capital: 1 119 000,00 € (+275 000,00 €)
  5. 26/01/2012Ampliación de capital
    Resulting capital: 844 000,00 € (+389 000,00 €)

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. 27/03/2024#8007008
    Ampliación de capital
    CLARISOL SERVEIS S.L. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 3.271.933,00 Euros. Datos registrales. T 40748 , F 148, S 8, H B 373669, I/A 12 (18.03.24).
  2. 25/06/2020#5918931
    Ampliación de capital
    CLARISOL SERVEIS S.L. Ampliación de capital. Capital: 517.137,00 Euros. Resultante Suscrito: 2.271.933,00 Euros. Datos registrales. T 40748 , F 147, S 8, H B 373669, I/A 11 (17.06.20).
  3. 12/07/2019#5488985

    Company name: CLAR I SOL ACTIUS SL

    Cambio de denominación socialCambio de domicilio social
    CLAR I SOL ACTIUS SL. Cambio de denominación social. CLARISOL SERVEIS S.L. Cambio de domicilio social. PZ TIRANT LO BLANC NUM.8 BAJOS IZQUIERDA (BARCELONA). Datos registrales. T 40748 , F 147, S 8, H B 373669, I/A 10 ( 3.07.19).
  4. 06/05/2019#5379711

    Company name: CLAR I SOL ACTIUS SL

    Nombramientos
    CLAR I SOL ACTIUS SL. Nombramientos. APODERAD.SOL: FARRE GONZALEZ XIOMARA. Datos registrales. T 40748 , F 146, S 8, H B 373669, I/A 9 (24.04.19).
  5. 06/05/2019#5379710

    Company name: CLAR I SOL ACTIUS SL

    RevocacionesNombramientos
    CLAR I SOL ACTIUS SL. Revocaciones. ADM.UNICO: FARRE GONZALEZ XIOMARA. Nombramientos. ADM.UNICO: BLASI ELIAS JOSEP. Datos registrales. T 40748 , F 146, S 8, H B 373669, I/A 8 (24.04.19).
  6. 17/02/2017#4250513

    Company name: CLAR I SOL ACTIUS SL

    Cambio de domicilio social
    CLAR I SOL ACTIUS SL. Cambio de domicilio social. CL BOU Num.12 (MASNOU (EL)). Datos registrales. T 40748 , F 146, S 8, H B 373669, I/A 7 ( 9.02.17).
  7. 23/11/2016#4120455

    Company name: CLAR I SOL ACTIUS SL

    Ampliación de capital
    CLAR I SOL ACTIUS SL. Ampliación de capital. Capital: 635.796,00 Euros. Resultante Suscrito: 1.754.796,00 Euros. Datos registrales. T 40748 , F 145, S 8, H B 373669, I/A 6 (15.11.16).
  8. 29/03/2016#3786141

    Company name: CLAR I SOL ACTIUS SL

    Nombramientos
    CLAR I SOL ACTIUS SL. Nombramientos. APODERAD.SOL: BLASI ELIAS JOSEP. Datos registrales. T 40748 , F 145, S 8, H B 373669, I/A 5 (17.03.16).
  9. 04/12/2015#3618324

    Company name: CLAR I SOL ACTIUS SL

    RevocacionesNombramientos
    CLAR I SOL ACTIUS SL. Revocaciones. ADM.UNICO: BLASI ELIAS JOSEP. Nombramientos. ADM.UNICO: FARRE GONZALEZ XIOMARA. Datos registrales. T 40748 , F 145, S 8, H B 373669, I/A 4 (26.11.15).
  10. 29/12/2014#3129960

    Company name: CLAR I SOL ACTIUS SL

    Ampliación de capital
    CLAR I SOL ACTIUS SL. Ampliación de capital. Capital: 275.000,00 Euros. Resultante Suscrito: 1.119.000,00 Euros. Datos registrales. T 40748 , F 144, S 8, H B 373669, I/A 3 (19.12.14).
  11. 26/01/2012#1555827

    Company name: CLAR I SOL ACTIUS SL

    Ampliación de capital
    CLAR I SOL ACTIUS SL. Ampliación de capital. Capital: 389.000,00 Euros. Resultante Suscrito: 844.000,00 Euros. Datos registrales. T 40748 , F 143, S 8, H B 373669, I/A 2 (14.01.12).

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.

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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 addressPZ TIRANT LO BLANC NUM.8 BAJOS IZQUIERDA (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector