CLARUS SL

Hoja M342987· NIF B83973552

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Parsons John Timothy

Legal information

Legal information for CLARUS SL

NIF
Hoja registral
IRUS1000272771875
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19529 · Folio 110 · Hoja M342987
StatusVigente

Activity

CLARUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 29 January 2009 to 30 January 2009, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CLARUS SLParsons John TimothyParsons John Timothy

Registered actos

  1. Ceses/DimisionesPublished 30/01/2009· Registered 21/01/2009· I/A 4
  2. NombramientosPublished 30/01/2009· Registered 21/01/2009· I/A 4
  3. Modificaciones estatutariasPublished 30/01/2009· Registered 21/01/2009· I/A 4
  4. Cambio de domicilio socialPublished 30/01/2009· Registered 21/01/2009· I/A 4
  5. Ceses/DimisionesPublished 29/01/2009· Registered 12/01/2009· I/A 3
  6. NombramientosPublished 29/01/2009· Registered 12/01/2009· I/A 3

Changes

  1. 30/01/2009Cambio de domicilio social

    C/ IBIZA 15 - 7º IZQUIERDA (MADRID)

  2. 30/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2009#42769
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CLARUS SL. Ceses/Dimisiones. Adm. Unico: JOSEPH KENNEDY PETER. Nombramientos. Adm. Unico: PARSONS JOHN TIMOTHY. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-CAMBIO DE DOMICILIO SOCIAL. Cambio de domicilio social. C/ IBIZA 15 …
  2. 29/01/2009#39347
    Ceses/DimisionesNombramientos
    CLARUS SL. Ceses/Dimisiones. Adm. Unico: PARSONS JOHN TIMOTY. Nombramientos. Adm. Unico: JOSEPH KENNEDY PETER. Datos registrales. T 19529 , F 110, S 8, H M 342987, I/A 3 (12.01.09).

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/ IBIZA 15 - 7º IZQUIERDA (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