CLATAMAR PRIMERO SL

Hoja CA54088· NIF B72363047

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
332 257,00 €
Incorporation :
12/12/2018
Directors :
Muñoz Brenes Jose, Clara Muñoz Saucedo, Muñoz Saucedo Tamara

Legal information

Legal information for CLATAMAR PRIMERO SL

NIF
Hoja registral
IRUS1000198714980
Legal formSociedad Limitada (SL)
Share capital332 257,00 €
Incorporation date12/12/2018
LocalityConil de la Frontera
Register referenceTomo 2297 · Folio 75 · Hoja CA54088
StatusVigente

Activity

CLATAMAR PRIMERO SL is a Sociedad Limitada (SL) with its registered office in Conil de la Frontera (Cádiz, Andalucía). It was incorporated on 12 December 2018. The Spanish commercial register has published 7 filings for this company, from 12 December 2018 to 17 April 2024, across 5 distinct types of filing. Its registered share capital is 332 257,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) Actuar como sociedad holding mediante la participación en el capital social de entidades residentes y no residentes en el territorio español, dirigiendo y gestionando dichas participaciones. b) La prestación de servicios a las sociedades participadas, consistentes en servicios de gestión y admini.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
CLATAMAR PRIMERO SLMuñoz Saucedo ClaraMuñoz Saucedo ClaraMuñoz Brenes JoseMuñoz Brenes JoseMuñoz Saucedo TamaraMuñoz Saucedo TamaraATUN DEL ATLANTICO SLATUN DEL ATLANTICO SLUNION DE ALMADRABA SLUNION DE ALMADRABA SLPETACA SEAFOOD SLPETACA SEAFOOD SLAPARTAMENTOS TURISTICOS RAGEL COSTA SLAPARTAMENTOS TURISTI…PETACA CHICO SLPETACA CHICO SLALMADRABA DE PETACA CHICO SLALMADRABA DE PETACA …PESCADOS VAIMAR SLPESCADOS VAIMAR SLPESQUERIAS DE ALMADRABA SAPESQUERIAS DE ALMADR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLATAMAR PRIMERO SLMuñoz Brenes JoseMuñoz Brenes Jose

Beneficial owner (UBO)

Muñoz Brenes Jose100 %

Individual · ultimate beneficial owner · since 12/12/2018

Beneficial owner network map

2 nodes Person Company
CLATAMAR PRIMERO SLMuñoz Brenes JoseMuñoz Brenes Jose

Registered actos

  1. Ceses/DimisionesPublished 17/04/2024· Registered 10/04/2024· I/A 4
  2. NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 4
  3. Ampliación de capitalPublished 22/01/2019· Registered 10/01/2019· I/A 3
  4. NombramientosPublished 13/12/2018· Registered 04/12/2018· I/A 2
  5. ConstituciónPublished 12/12/2018· Registered 04/12/2018· I/A 1
  6. Declaración de unipersonalidadPublished 12/12/2018· Registered 04/12/2018· I/A 1
  7. NombramientosPublished 12/12/2018· Registered 04/12/2018· I/A 1

Changes

  1. 12/12/2018Declaración de unipersonalidad

    MUÑOZ BRENES JOSE

Capital · events

  1. 22/01/2019Ampliación de capital
    Resulting capital: 332 257,00 € (+329 257,00 €)
  2. 12/12/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/04/2024#8037902
    Ceses/DimisionesNombramientos
    CLATAMAR PRIMERO SL. Ceses/Dimisiones. Consejero: JOSEFA SAUCEDO LAGO. Nombramientos. Consejero: CLARA MUÑOZ SAUCEDO. Datos registrales. T 2297 , F 75, S 8, H CA 54088, I/A 4 (10.04.24).
  2. 22/01/2019#5215436
    Ampliación de capital
    CLATAMAR PRIMERO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 329.257,00 Euros. Resultante Suscrito: 332.257,00 Euros. Datos registrales. T 2294 , F 195, S 8, H CA 54088, I/A 3 (10.01.19).
  3. 13/12/2018#5172295
    Nombramientos
    CLATAMAR PRIMERO SL. Nombramientos. Con.Delegado: MUÑOZ BRENES JOSE. Datos registrales. T 2294 , F 195, S 8, H CA 54088, I/A 2 ( 4.12.18).
  4. 12/12/2018#5170055
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLATAMAR PRIMERO SL. Constitución. Comienzo de operaciones: 8.11.18. Objeto social: a) Actuar como sociedad holding mediante la participación en el capital social de entidades residentes y no residentes en el territorio español, dirigiendo y gestiona…

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· Incorporated 2018

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/ TORRE DEL PUERCO 3 (CONIL DE LA FRONTERA), Conil de la Frontera, Cádiz
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 — CNAE 6421 — are listed together.

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