CLAVELES PROPERTIES SOCIEDAD LIMITADA
Hoja IL6817· NIF B35762582
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jacobsen Jens Alro, Ibbott Gary John
Legal information
Legal information for CLAVELES PROPERTIES SOCIEDAD LIMITADA
Activity
CLAVELES PROPERTIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 31 May 2012 to 8 May 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Jacobsen Jens AlroSince 22/05/2012Administrador Único
- Ibbott Gary JohnSince 23/04/2024Administrador Único
Former
- Benjamin Nicholas Stephen CookeCeased on 22/05/2012Administrador Solidario
- Charles Matthew PitterCeased on 22/05/2012Administrador Solidario
Authorised representatives
Current
- Jacobsen Fich Jens AlroSince 23/04/2024Apoderado Solidario
- Ansone Mgerian ElviraSince 23/04/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 08/05/2024· Registered 23/04/2024· I/A 4
- Ceses/DimisionesPublished 08/05/2024· Registered 23/04/2024· I/A 3
- NombramientosPublished 08/05/2024· Registered 23/04/2024· I/A 3
- Ceses/DimisionesPublished 31/05/2012· Registered 22/05/2012· I/A 2
- NombramientosPublished 31/05/2012· Registered 22/05/2012· I/A 2
- Modificaciones estatutariasPublished 31/05/2012· Registered 22/05/2012· I/A 2
Changes
- 31/05/2012Modificaciones estatutarias
Timeline (BORME)
- 08/05/2024#8070936Nombramientos
CLAVELES PROPERTIES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Sol.: JACOBSEN FICH JENS ALRO;ANSONE MGERIAN ELVIRA. Datos registrales. T 283 , F 55, S 8, H IL 6817, I/A 4 (23.04.24).
- 08/05/2024#8070935Ceses/DimisionesNombramientos
CLAVELES PROPERTIES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: JACOBSEN FICH JENS ALRO. Nombramientos. Adm. Unico: IBBOTT GARY JOHN. Datos registrales. T 283 , F 55, S 8, H IL 6817, I/A 3 (23.04.24).
- 31/05/2012#1749690Ceses/DimisionesNombramientosModificaciones estatutarias
CLAVELES PROPERTIES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: CHARLES MATTHEW PITTER;BENJAMIN NICHOLAS STEPHEN COOKE. Nombramientos. Adm. Unico: JACOBSEN JENS ALRO. Modificaciones estatutarias. Cambio del Organo de Ad…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.