CLARUBE TODO MADERA SL
Hoja M455411· NIF B85377141
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Romero Perez Aurelio
- Former name :
- SOCIEDAD DE INVERSIONES INMOBILIARIAS CLARUBE SL
Legal information
Legal information for CLARUBE TODO MADERA SL
Activity
CLARUBE TODO MADERA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 9 filings for this company, from 26 July 2011 to 17 October 2011, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Romero Perez AurelioSince 26/07/2011Administrador únicoAdministrador Único
Former
- Jimenez Cabrera BernardoCeased on 13/07/2011Administrador Solidario
- Lopez Perez Ruth MariaCeased on 13/07/2011Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 17/10/2011· Registered 03/10/2011· I/A 4
- Modificaciones estatutariasPublished 17/10/2011· Registered 03/10/2011· I/A 3
- Cambio de denominación socialPublished 17/10/2011· Registered 03/10/2011· I/A 3
- Ampliacion del objeto socialPublished 17/10/2011· Registered 03/10/2011· I/A 3
- Cambio de domicilio socialPublished 17/10/2011· Registered 03/10/2011· I/A 3
- Ceses/DimisionesPublished 26/07/2011· Registered 13/07/2011· I/A 2
- NombramientosPublished 26/07/2011· Registered 13/07/2011· I/A 2
- Modificaciones estatutariasPublished 26/07/2011· Registered 13/07/2011· I/A 2
- Cambio de domicilio socialPublished 26/07/2011· Registered 13/07/2011· I/A 2
Changes
- 17/10/2011Ampliación del objeto social
HACER INFORMES ECONOMICOS Y FINANCIEROS DE PERSONAS FISICAS Y/O JURIDICAS.
- 17/10/2011Cambio de denominación social
SOCIEDAD DE INVERSIONES INMOBILIARIAS CLARUBE SL→CLARUBE TODO MADERA SL
- 17/10/2011Cambio de domicilio social
AVDA DE LEGANES NUMERO 54, LOFT 17 (ALCORCON)
- 17/10/2011Modificaciones estatutarias
- 26/07/2011Cambio de domicilio social
C/ TIMANFAYA NUMERO 29 (HUMANES DE MADRID)
- 26/07/2011Modificaciones estatutarias
Timeline (BORME)
- 17/10/2011#1413974Nombramientos
CLARUBE TODO MADERA SL. Nombramientos. Apoderado: ROMERO PEREZ AURELIO. Datos registrales. T 25292 , F 40, S 8, H M 455411, I/A 4 ( 3.10.11).
- 17/10/2011#1413973
Company name: SOCIEDAD DE INVERSIONES INMOBILIARIAS CLARUBE SL
Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialSOCIEDAD DE INVERSIONES INMOBILIARIAS CLARUBE SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 2. Domicilio.-. Artículo de los estatutos: 3. Objeto.-. Cambio de denominación social. CLARUBE TOD… - 26/07/2011#1314525
Company name: SOCIEDAD DE INVERSIONES INMOBILIARIAS CLARUBE SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialSOCIEDAD DE INVERSIONES INMOBILIARIAS CLARUBE SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ CABRERA BERNARDO;LOPEZ PEREZ RUTH MARIA. Nombramientos. Adm. Unico: ROMERO PEREZ AURELIO. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.