CLAVAIR SL

Hoja B419772· NIF B65750614

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/03/2012
Director :
Perez Cerron Marcos

Legal information

Legal information for CLAVAIR SL

NIF
Hoja registral
IRUS1000366307767
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/03/2012
LocalityOlivella
Register referenceTomo 43056 · Folio 175 · Hoja B419772
StatusVigente

Activity

CLAVAIR SL is a Sociedad Limitada (SL) with its registered office in Olivella (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 March 2012. The Spanish commercial register has published 7 filings for this company, from 16 March 2012 to 3 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

TODA CLASE DE ACTIVIDADES INMOBILIARIAS COMO LA PROMOCION,CONSTRUCCION,Y COMPRA VENTA,DE SOLARES,PARCELAS,EDIFICIOS,VIVIENDAS,Y LOCALES POR CUENTA PROPIA O AJENA,ASI COMO LA URBANIZACION DE TERRENOS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CLAVAIR SLPerez Cerron MarcosPerez Cerron Marcos

Registered actos

  1. RevocacionesPublished 03/05/2024· Registered 23/04/2024· I/A 3
  2. NombramientosPublished 03/05/2024· Registered 23/04/2024· I/A 3
  3. RevocacionesPublished 24/04/2020· Registered 16/04/2020· I/A 2
  4. NombramientosPublished 24/04/2020· Registered 16/04/2020· I/A 2
  5. Cambio de domicilio socialPublished 24/04/2020· Registered 16/04/2020· I/A 2
  6. ConstituciónPublished 16/03/2012· Registered 06/03/2012· I/A 1
  7. NombramientosPublished 16/03/2012· Registered 06/03/2012· I/A 1

Changes

  1. 24/04/2020Cambio de domicilio social

    CL MALLARENGA NUM.6 URBANIZACION CAN SURIA (OLIVELLA)

Capital · events

  1. 16/03/2012Constitución
    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. 03/05/2024#8061455
    RevocacionesNombramientos
    CLAVAIR SL. Revocaciones. ADM.UNICO: LLANES BORREGUERO TANIA. Nombramientos. ADM.UNICO: PEREZ CERRON MARCOS. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO SIENDO EL NUEVO SOCIO UNICO DON MARCOS PEREZ CERRON. Datos registrales. T 43056 , F 175…
  2. 24/04/2020#5872893
    RevocacionesNombramientosCambio de domicilio social
    CLAVAIR SL. Revocaciones. ADM.UNICO: PARDO SCHIRMER CARLOS ANIBAL. Nombramientos. ADM.UNICO: LLANES BORREGUERO TANIA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: TANIA LLANES BORREGUERO. Cambio de domicilio social. CL MALLARENGA NUM…
  3. 16/03/2012#1644054
    ConstituciónNombramientos
    CLAVAIR SL. Constitución. Comienzo de operaciones: 1.03.12. Objeto social: TODA CLASE DE ACTIVIDADES INMOBILIARIAS COMO LA PROMOCION,CONSTRUCCION,Y COMPRA VENTA,DE SOLARES,PARCELAS,EDIFICIOS,VIVIENDAS,Y LOCALES POR CUENTA PROPIA O AJENA,ASI COMO LA U…

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 2012

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 addressCL MALLARENGA NUM.6 URBANIZACION CAN SURIA (OLIVELLA), Olivella, Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector