CLAURMA SOCIEDAD LIMITADA

Hoja T14622· NIF B43498385

VigenteTarragona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 629 014,00 €
Director :
Rifaterra Amenos Claudia

Legal information

Legal information for CLAURMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000110270030
Legal formSociedad Limitada (SL)
Share capital1 629 014,00 €
Register referenceTomo 1286 · Folio 223 · Hoja T14622
StatusVigente

Activity

CLAURMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 4 September 2009 to 14 August 2023, across 5 distinct types of filing. Its registered share capital is 1 629 014,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
CLAURMA SOCIEDAD LIMI…Rifaterra Amenos ClaudiaRifaterra Amenos Cla…MATER MINERVA MED S.LMATER MINERVA MED S.LFAMURBA SLFAMURBA SLRIFAGRO SOCIEDAD LIMITADARIFAGRO SOCIEDAD LIM…

Cap table · shareholdings

  • MINERVA S3 SOCIEDAD LIMITADA(formerly MATER MINERVA MED SOCIEDAD LIMITADA)100 %

    Legal entity · since 19/06/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
CLAURMA SOCIEDAD LIMI…MATER MINERVA MED SOCIEDAD LIMITADAMATER MINERVA MED SO…

Beneficial owner (UBO)

MINERVA S3 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 19/06/2018

Beneficial owner network map

2 nodes Person Company
CLAURMA SOCIEDAD LIMI…MATER MINERVA MED SOCIEDAD LIMITADAMATER MINERVA MED SO…

Registered actos

  1. Ampliación de capitalPublished 14/08/2023· Registered 07/08/2023· I/A 14
  2. Declaración de unipersonalidadPublished 19/06/2018· Registered 12/06/2018· I/A 13
  3. Ceses/DimisionesPublished 05/03/2015· Registered 25/02/2015· I/A 12
  4. NombramientosPublished 05/03/2015· Registered 25/02/2015· I/A 12
  5. NombramientosPublished 05/03/2015· Registered 25/02/2015· I/A 11
  6. Ceses/DimisionesPublished 13/12/2012· Registered 28/11/2012· I/A 10
  7. NombramientosPublished 13/12/2012· Registered 28/11/2012· I/A 10
  8. Modificaciones estatutariasPublished 13/12/2012· Registered 28/11/2012· I/A 10
  9. Ampliación de capitalPublished 29/08/2012· Registered 17/08/2012· I/A 9
  10. Ampliación de capitalPublished 04/09/2009· Registered 26/08/2009· I/A 8

Changes

  1. 19/06/2018Declaración de unipersonalidad

    MATER MINERVA MED SOCIEDAD LIMITADA

  2. 13/12/2012Modificaciones estatutarias

Capital · events

  1. 14/08/2023Ampliación de capital
    Resulting capital: 1 629 014,00 € (+400 000,00 €)
  2. 29/08/2012Ampliación de capital
    Resulting capital: 1 229 014,00 € (+384 000,00 €)
  3. 04/09/2009Ampliación de capital
    Resulting capital: 845 014,00 € (+425 130,00 €)

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. 14/08/2023#7676058
    Ampliación de capital
    CLAURMA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 1.629.014,00 Euros. Datos registrales. T 1286 , F 223, S 8, H T 14622, I/A 14 ( 7.08.23).
  2. 19/06/2018#4932007
    Declaración de unipersonalidad
    CLAURMA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MATER MINERVA MED SOCIEDAD LIMITADA. Datos registrales. T 1286 , F 223, S 8, H T 14622, I/A 13 (12.06.18).
  3. 05/03/2015#3223253
    Ceses/DimisionesNombramientos
    CLAURMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FIGUERAS AMENOS NURIA;RIFATERRA AMENOS CLAUDIA. Nombramientos. Adm. Unico: RIFATERRA AMENOS CLAUDIA. Otros conceptos: Modificado el artículo 9º de los Estatutos sociales.- Cambio del Organo de…
  4. 05/03/2015#3223252
    Nombramientos
    CLAURMA SOCIEDAD LIMITADA. Nombramientos. Apoderado: FIGUERAS AMENOS NURIA. Datos registrales. T 1286 , F 221, S 8, H T 14622, I/A 11 (25.02.15).
  5. 13/12/2012#2036146
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CLAURMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AMENOS TORREMADE MARIA. Nombramientos. Adm. Solid.: FIGUERAS AMENOS NURIA;RIFATERRA AMENOS CLAUDIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
  6. 29/08/2012#1877314
    Ampliación de capital
    CLAURMA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 384.000,00 Euros. Resultante Suscrito: 1.229.014,00 Euros. Datos registrales. T 1286 , F 220, S 8, H T 14622, I/A 9 (17.08.12).
  7. 04/09/2009#373488
    Ampliación de capital
    CLAURMA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 425.130,00 Euros. Resultante Suscrito: 845.014,00 Euros. Datos registrales. T 1286 , F 208, S 8, H T 14622, I/A 8 (26.08.09).

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 addressRAMBLA NOVA 103, TARRAGONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

4
properties
0
beds

Registered as CLAURMA, SL

Salou 4

Holiday rental (VUT) 4

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector