CLAVEVIC 56 SL

Hoja B376084· NIF B65031510

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 489 547,04 €
Incorporation :
23/02/2009
Directors :
Claveria Pujols Maria Dolores, Claveria Pujols Maria Rosario

Legal information

Legal information for CLAVEVIC 56 SL

NIF
Hoja registral
IRUS1000362341967
Legal formSociedad Limitada (SL)
Share capital1 489 547,04 €
Incorporation date23/02/2009
LocalityPrats de Lluçanès
Register referenceTomo 41022 · Folio 129 · Hoja B376084
StatusVigente

Activity

CLAVEVIC 56 SL is a Sociedad Limitada (SL) with its registered office in Prats de Lluçanès (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 23 February 2009. The Spanish commercial register has published 5 filings for this company, from 23 February 2009 to 16 March 2022, across 4 distinct types of filing. Its registered share capital is 1 489 547,04 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ARRENDAMIENTO NO FINANCIERO DE FINCAS URBANAS Y SU GESTION Y ADMINISTRACION.LA PROMOCION Y VENTA DE EDIFICACIONES EN SU TOTALIDAD,POR PARTES O POR PISOS,BIEN PARA VIVIENDAS O PARA LOCALES COMERCIALES,ETC.

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 16/03/2022· Registered 08/03/2022· I/A 4
  2. Reducción de capitalPublished 10/03/2020· Registered 02/03/2020· I/A 3
  3. Modificaciones estatutariasPublished 19/08/2014· Registered 11/08/2014· I/A 2
  4. ConstituciónPublished 23/02/2009· Registered 11/02/2009· I/A 1
  5. NombramientosPublished 23/02/2009· Registered 11/02/2009· I/A 1

Changes

  1. 16/03/2022Modificaciones estatutarias
  2. 19/08/2014Modificaciones estatutarias

Capital · events

  1. 10/03/2020Reducción de capital
    Resulting capital: 1 489 547,04 €
  2. 23/02/2009Constitución
    Initial capital: 2 832 000,00 €

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. 16/03/2022#6859828
    Modificaciones estatutarias
    CLAVEVIC 56 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41022 , F 129, S 8, H B 376084, I/A 4 ( 8.03.22).
  2. 10/03/2020#5834283
    Reducción de capital
    CLAVEVIC 56 SL. Reducción de capital. Importe reducción: 1.342.452,96 Euros. Resultante Suscrito: 1.489.547,04 Euros. Datos registrales. T 41022 , F 128, S 8, H B 376084, I/A 3 ( 2.03.20).
  3. 19/08/2014#2937569
    Modificaciones estatutarias
    CLAVEVIC 56 SL. Modificaciones estatutarias. ART.15: MAYORIA NECESARIA PARA LA ADOPCION DE ACUERDOS. Datos registrales. T 41022 , F 128, S 8, H B 376084, I/A 2 (11.08.14).
  4. 23/02/2009#83556
    ConstituciónNombramientos
    CLAVEVIC 56 SL. Constitución. Comienzo de operaciones: 23.01.09. Objeto social: ARRENDAMIENTO NO FINANCIERO DE FINCAS URBANAS Y SU GESTION Y ADMINISTRACION.LA PROMOCION Y VENTA DE EDIFICACIONES EN SU TOTALIDAD,POR PARTES O POR PISOS,BIEN PARA VIVIEND…

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 2009

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 MAJOR Num.45 (PRATS DE LLUCANES), Prats de Lluçanès, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector