CLARO SOL SL

Hoja M584056· NIF B36615763

Struck off · 07/10/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CLARO SOL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 32449 · Folio 208 · Hoja M584056
Former names
CLARO SOL SA2014-09-23
StatusBaja

Activity

CLARO SOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 23 September 2014 to 7 October 2014, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 07/10/2014· Registered 29/09/2014· I/A 4
  2. ExtinciónPublished 07/10/2014· Registered 29/09/2014· I/A 4
  3. NombramientosPublished 23/09/2014· Registered 15/09/2014· I/A 3
  4. ReeleccionesPublished 23/09/2014· Registered 15/09/2014· I/A 3
  5. ReeleccionesPublished 23/09/2014· Registered 15/09/2014· I/A 2
  6. Cambio de domicilio socialPublished 23/09/2014· Registered 15/09/2014· I/A 2

Changes

  1. 07/10/2014Disolución
  2. 07/10/2014Extinción
  3. 23/09/2014Cambio de denominación social

    CLARO SOL SL→CLARO SOL SA

  4. 23/09/2014Cambio de domicilio social

    C/ ULISES 87 (MADRID)

Timeline (BORME)

  1. 07/10/2014#3000163
    DisoluciónExtinción
    CLARO SOL SL. Disolución. Fusion. Extinción. Datos registrales. T 32449 , F 208, S 8, H M 584056, I/A 4 (29.09.14).
  2. 23/09/2014#2978325
    NombramientosReelecciones
    CLARO SOL SL. Nombramientos. SecreNoConsj: FRUHBECK OLMEDO GUILLERMO. L. Asesor: FRUHBECK OLMEDO GUILLERMO. Reelecciones. Presidente: HEGERICH KURT ALOIS. Con.Delegado: HEGERICH KURT ALOIS. Datos registrales. T 32449 , F 208, S 8, H M 584056, I/A 3 (…
  3. 23/09/2014#2978324

    Company name: CLARO SOL SA

    ReeleccionesCambio de domicilio social
    CLARO SOL SA. Transformación de sociedad. Denominación y forma adoptada: CLARO SOL SL. Reelecciones. Consejero: HEGERICH KURT ALOIS;HEGERICH IRIS MICHAELA;ERDMANN MOSER CARSTEN RICHARD ERNST. Cambio de domicilio social. C/ ULISES 87 (MADRID). Datos r…

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/ ULISES 87 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province