CLAROLAB SERVICIOS SOCIEDAD LIMITADA

Hoja M448473· NIF B85251940

Struck off · 08/03/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CLAROLAB SERVICIOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000280900644
Legal formSociedad Limitada (SL)
Register referenceTomo 24910 · Folio 22 · Hoja M448473
StatusExtinguida

Activity

CLAROLAB SERVICIOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 13 July 2011 to 8 March 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
CLAROLAB SERVICIOS SO…Guerra Parra DeliaGuerra Parra DeliaMOVIBETA DISTRIBUCIONES SLMOVIBETA DISTRIBUCIO…52 FUNZEUG SL52 FUNZEUG SLVESTERIS INNOVACION SL EN LIQUIDACIONVESTERIS INNOVACION …

Registered actos

  1. Ceses/DimisionesPublished 08/03/2013· Registered 27/02/2013· I/A 3
  2. NombramientosPublished 08/03/2013· Registered 27/02/2013· I/A 3
  3. DisoluciónPublished 08/03/2013· Registered 27/02/2013· I/A 3
  4. ExtinciónPublished 08/03/2013· Registered 27/02/2013· I/A 3
  5. Ceses/DimisionesPublished 13/07/2011· Registered 01/07/2011· I/A 2
  6. NombramientosPublished 13/07/2011· Registered 01/07/2011· I/A 2
  7. Modificaciones estatutariasPublished 13/07/2011· Registered 01/07/2011· I/A 2

Changes

  1. 08/03/2013Disolución
  2. 08/03/2013Extinción
  3. 13/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 08/03/2013#2167418
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CLAROLAB SERVICIOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUERRA PARRA DELIA. Nombramientos. Liquidador: GUERRA PARRA DELIA. Disolución. Voluntaria. Extinción. Datos registrales. T 24910 , F 22, S 8, H M 448473, I/A 3 (27.02.13).
  2. 13/07/2011#1298766
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CLAROLAB SERVICIOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GUERRA PARRA DELIA;CARRASCO REIJA JOAQUIN JOSE. Nombramientos. Adm. Unico: GUERRA PARRA DELIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…

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/ FERNANDEZ DE LA HOZ 58 5º C, 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