CLAROU DIETETICA Y NUTRICION SA

Hoja TO39229· NIF A08044513

VigenteToledo
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)
Director :
Sedeño Martin Antonio Mateo
Former name :
CLAROU GROUP SA

Legal information

Legal information for CLAROU DIETETICA Y NUTRICION SA

NIF
Hoja registral
IRUS1000230369660
Legal formSociedad Anónima (SA)
LocalityYeles
Register referenceTomo 1637 · Folio 194 · Hoja TO39229
Former names
CLAROU GROUP SA2017-02-27
StatusVigente

Activity

CLAROU DIETETICA Y NUTRICION SA is a Sociedad Anónima (SA) with its registered office in Yeles (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 7 filings for this company, from 27 February 2017 to 28 September 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
CLAROU DIETETICA Y NU…Sedeño Martin Antonio MateoSedeño Martin Antoni…CEA 38 ABOGADOS SLCEA 38 ABOGADOS SLSEDEÑO Y CIMARRA SLSEDEÑO Y CIMARRA SLDE TAYLO PLUS SLDE TAYLO PLUS SLINGENIUM TOTAL SLINGENIUM TOTAL SLGESTOLEX BUSINESS GROUP SLGESTOLEX BUSINESS GR…PEDIRLO SLPEDIRLO SLEXITO Y DESARROLLO EMPRESARIAL SLEXITO Y DESARROLLO E…

Registered actos

  1. Cierre provisional hoja registralPublished 28/09/2023· Registered 19/09/2023· I/A 4
  2. NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 4
  3. Ceses/DimisionesPublished 27/06/2019· Registered 18/06/2019· I/A 3
  4. NombramientosPublished 27/02/2017· Registered 20/02/2017· I/A 2
  5. Cambio de denominación socialPublished 27/02/2017· Registered 20/02/2017· I/A 2
  6. Ampliacion del objeto socialPublished 27/02/2017· Registered 20/02/2017· I/A 2
  7. Cambio de domicilio socialPublished 27/02/2017· Registered 20/02/2017· I/A 2

Changes

  1. 27/06/2019Cambio de denominación social

    CLAROU GROUP SA→CLAROU DIETETICA Y NUTRICION SA

  2. 27/02/2017Ampliación del objeto social

    La fabricación, manipulación, distribución, importación y exportación, venta al por mayor y por menor de productos dietéticos de alimentación para deportivas y convencional (CNAE 1086). Maquinaria de todo tipo y ropa o cualquier producto relacionado con el deporte. Montaje y explotación de gimnasios.

  3. 27/02/2017Cambio de domicilio social

    C/ EXPLANADA 11 (YELES)

Timeline (BORME)

  1. 28/09/2023#7726677
    Cierre provisional hoja registral
    CLAROU DIETETICA Y NUTRICION SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1637 , F 194, S 8, H TO 39229, I/A 4 H (19.09.23).
  2. 01/08/2019#5526369
    Nombramientos
    CLAROU DIETETICA Y NUTRICION SA. Nombramientos. Adm. Unico: SEDEÑO MARTIN ANTONIO MATEO. Datos registrales. T 1637 , F 194, S 8, H TO 39229, I/A 4 (25.07.19).
  3. 27/06/2019#5469730
    Ceses/Dimisiones
    CLAROU DIETETICA Y NUTRICION SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GUTIERREZ PEDRO. Datos registrales. T 1637 , F 194, S 8, H TO 39229, I/A 3 (18.06.19).
  4. 27/02/2017#4266383

    Company name: CLAROU GROUP SA

    NombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    CLAROU GROUP SA. Nombramientos. Apo.Sol.: PEREZ ALONSO ANTONIA;FERNANDEZ PEREZ YAVE;FERNANDEZ PEREZ LIDIA. Cambio de denominación social. CLAROU DIETETICA Y NUTRICION SA. Ampliacion del objeto social. La fabricación, manipulación, distribución, impor…

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/ EXPLANADA 11 (YELES), Yeles, Toledo
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector