CLAVEL SPAIN 2024 S.L
Hoja B401101
- Registered address :
- Share capital :
- 3 003 660,00 €
- Incorporation :
- 02/09/2010
- Director :
- Marina Bernasconi
- Former name :
- SUMA SERVICES GLOBAL SOLUTIONS SL
Legal information
Legal information for CLAVEL SPAIN 2024 S.L
Activity
CLAVEL SPAIN 2024 S.L has its registered office in Barcelona, Cataluña. It was incorporated on 2 September 2010. The Spanish commercial register has published 13 filings for this company, from 2 September 2010 to 24 October 2024, across 8 distinct types of filing. Its registered share capital is 3 003 660,00 €.
Corporate purpose
COMERCIO AL POR MAYOR DE COMBUSTIBLES SOLIDOS,LIQUIDOS,GASEOSOS Y SIMILARES.COMERCIO AL POR MENOR DE COMBUSTIBLE PARA LA AUTOMOCION EN ESTABLECIMIENTOS ESPECIALIZADOS.INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.
Directors and representatives
Directors
Current
- Marina BernasconiSince 13/09/2024Administrador Único
Former
- Alexander BezzinaCeased on 13/09/2024Administrador Único
- Diaz Garcia EduardoCeased on 19/02/2024Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 24/10/2024· Registered 08/10/2024· I/A 8
- RevocacionesPublished 23/09/2024· Registered 13/09/2024· I/A 7
- NombramientosPublished 23/09/2024· Registered 13/09/2024· I/A 7
- Cambio de denominación socialPublished 19/03/2024· Registered 08/03/2024· I/A 6
- Cambio de objeto socialPublished 19/03/2024· Registered 08/03/2024· I/A 6
- RevocacionesPublished 27/02/2024· Registered 19/02/2024· I/A 5
- NombramientosPublished 27/02/2024· Registered 19/02/2024· I/A 5
- Cambio de domicilio socialPublished 09/03/2023· Registered 02/03/2023· I/A 4
- Cambio de domicilio socialPublished 14/09/2018· Registered 07/09/2018· I/A 3
- Modificaciones estatutariasPublished 29/04/2014· Registered 17/04/2014· I/A 2
- Cambio de domicilio socialPublished 29/04/2014· Registered 17/04/2014· I/A 2
- ConstituciónPublished 02/09/2010· Registered 19/08/2010· I/A 1
- NombramientosPublished 02/09/2010· Registered 19/08/2010· I/A 1
Capital · events
- 24/10/2024Ampliación de capitalResulting capital: 3 003 660,00 € (+3 000 000,00 €)
- 02/09/2010ConstituciónInitial capital: 3 660,00 €
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)
- 24/10/2024#8308983Ampliación de capital
CLAVEL SPAIN 2024 S.L. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 3.003.660,00 Euros. Datos registrales. S 8 , H B 401101, I/A 8 ( 8.10.24).
- 23/09/2024#8261774RevocacionesNombramientos
CLAVEL SPAIN 2024 S.L. Revocaciones. ADM.UNICO: ALEXANDER BEZZINA. Nombramientos. ADM.UNICO: MARINA BERNASCONI. Datos registrales. S 8 , H B 401101, I/A 7 (13.09.24).
- 19/03/2024#7991275
Company name: SUMA SERVICES GLOBAL SOLUTIONS SL
Cambio de denominación socialCambio de objeto socialSUMA SERVICES GLOBAL SOLUTIONS SL. Cambio de denominación social. CLAVEL SPAIN 2024 S.L. Cambio de objeto social. COMERCIO AL POR MAYOR DE COMBUSTIBLES SOLIDOS,LIQUIDOS,GASEOSOS Y SIMILARES.COMERCIO AL POR MENOR DE COMBUSTIBLE PARA LA AUTOMOCION EN E… - 27/02/2024#7954747
Company name: SUMA SERVICES GLOBAL SOLUTIONS SL
RevocacionesNombramientosSUMA SERVICES GLOBAL SOLUTIONS SL. Revocaciones. ADM.UNICO: DIAZ GARCIA EDUARDO. Nombramientos. ADM.UNICO: ALEXANDER BEZZINA. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO LA SOCIEDAD MARTANKSHIP LTD. Dato… - 09/03/2023#7428256
Company name: SUMA SERVICES GLOBAL SOLUTIONS SL
Cambio de domicilio socialSUMA SERVICES GLOBAL SOLUTIONS SL. Cambio de domicilio social. CL PROVENCA,NUM.290,PRINCIPAL 1 (BARCELONA). Datos registrales. T 42074 , F 50, S 8, H B 401101, I/A 4 ( 2.03.23).
- 14/09/2018#5050412
Company name: SUMA SERVICES GLOBAL SOLUTIONS SL
Cambio de domicilio socialSUMA SERVICES GLOBAL SOLUTIONS SL. Cambio de domicilio social. CL TUSET Num.10 P.5 PTA.2 (BARCELONA). Datos registrales. T 42074 , F 50, S 8, H B 401101, I/A 3 ( 7.09.18).
- 29/04/2014#2783504
Company name: SUMA SERVICES GLOBAL SOLUTIONS SL
Modificaciones estatutariasCambio de domicilio socialSUMA SERVICES GLOBAL SOLUTIONS SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. VIA AUGUSTA,NUMERO 59,DESPACHO 707 (BARCELONA). Datos registrales. T 42074 , F 50, S 8, H B 4… - 02/09/2010#864309
Company name: SUMA SERVICES GLOBAL SOLUTIONS SL
ConstituciónNombramientosSUMA SERVICES GLOBAL SOLUTIONS SL. Constitución. Comienzo de operaciones: 9.07.10. Objeto social: CATERING PARA EVENTOS DE TODO TIPO.ORGANIZACION DE EVENTOS DE TODO TIPO,CONVENCIONES,CONGRESOS,BODAS.PUBLICIDAD Y COMUNICACION TANTO EN PAPEL COMO A TRA…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2010
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.