CLARITE XXI SL

Hoja M264899· NIF B82760687

Struck off · 01/07/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 735 232,00 €

Legal information

Legal information for CLARITE XXI SL

NIF
Hoja registral
IRUS1000265253771
Legal formSociedad Limitada (SL)
Share capital15 735 232,00 €
LocalityPozuelo de Alarcón
Register referenceTomo 25198 · Folio 176 · Hoja M264899
StatusLiquidada

Activity

CLARITE XXI SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 9 filings for this company, from 15 November 2013 to 1 July 2025, across 5 distinct types of filing. Its registered share capital is 15 735 232,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CLARITE XXI SLSan Miguel Fuentes Maria YolandaSan Miguel Fuentes M…PROINCREA 2 SLPROINCREA 2 SL

Registered actos

  1. Ceses/DimisionesPublished 01/07/2025· Registered 24/06/2025· I/A 18
  2. NombramientosPublished 01/07/2025· Registered 24/06/2025· I/A 18
  3. DisoluciónPublished 01/07/2025· Registered 24/06/2025· I/A 18
  4. ExtinciónPublished 01/07/2025· Registered 24/06/2025· I/A 18
  5. Ceses/DimisionesPublished 13/05/2021· Registered 06/05/2021· I/A 17
  6. NombramientosPublished 13/05/2021· Registered 06/05/2021· I/A 17
  7. Ceses/DimisionesPublished 25/09/2015· Registered 17/09/2015· I/A 16
  8. NombramientosPublished 25/09/2015· Registered 17/09/2015· I/A 16
  9. Ampliación de capitalPublished 15/11/2013· Registered 08/11/2013· I/A 15

Changes

  1. 01/07/2025Disolución
  2. 01/07/2025Extinción

Capital · events

  1. 15/11/2013Ampliación de capital
    Resulting capital: 15 735 232,00 € (+474 304,00 €)

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. 01/07/2025#8712125
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CLARITE XXI SL. Ceses/Dimisiones. Liquidador: SAN MIGUEL FUENTES MARIA YOLANDA. Adm. Solid.: GUZMAN PEREZ VIRGINIA;SAN MIGUEL FUENTES MARIA YOLANDA. Nombramientos. Liquidador: SAN MIGUEL FUENTES MARIA YOLANDA. Disolución. Voluntaria. Extinción. Datos…
  2. 13/05/2021#6411232
    Ceses/DimisionesNombramientos
    CLARITE XXI SL. Ceses/Dimisiones. Adm. Solid.: VEGA RUIZ ARTURO MANUEL. Nombramientos. Adm. Solid.: SAN MIGUEL FUENTES MARIA YOLANDA. Datos registrales. T 25198 , F 176, S 8, H M 264899, I/A 17 ( 6.05.21).
  3. 25/09/2015#3514654
    Ceses/DimisionesNombramientos
    CLARITE XXI SL. Ceses/Dimisiones. Adm. Solid.: BOSERMAN DEMA FRANCISCO XAVIER SANTIAGO. Nombramientos. Adm. Solid.: GUZMAN PEREZ VIRGINIA. Datos registrales. T 25198 , F 176, S 8, H M 264899, I/A 16 (17.09.15).
  4. 15/11/2013#2539890
    Ampliación de capital
    CLARITE XXI SL. Ampliación de capital. Capital: 474.304,00 Euros. Resultante Suscrito: 15.735.232,00 Euros. Datos registrales. T 25198 , F 175, S 8, H M 264899, I/A 15 ( 8.11.13).

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 addressC/ LUIS BUÑUEL 2 - EDIFICIO EGEDA OFICINA 5, D, MADRID, POZUELO DE ALARCÓN
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector