CLAVIMAR GALICIA SL
Hoja PO1309· NIF B36724557
- Registered address :
- Activity :
- Ingeniería mecánica por cuenta de terceros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 621,00 €
- Director :
- Guillemet Alvarez Claudia
Legal information
Legal information for CLAVIMAR GALICIA SL
Activity
CLAVIMAR GALICIA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). The Spanish commercial register has published 6 filings for this company, from 1 February 2012 to 26 January 2022, across 4 distinct types of filing. Its registered share capital is 12 621,00 €.
Economic activity (CNAE)
2562 · Ingeniería mecánica por cuenta de terceros
Directors and representatives
Directors
Current
- Guillemet Alvarez ClaudiaSince 01/06/2017Administrador Único
Former
- Guillemet Prego ClaudioCeased on 01/06/2017Administrador Único
Authorised representatives
Current
- Guillemet Alvarez RubenSince 01/06/2017Apoderado
- Guillemet Alvarez CaludiaSince 19/01/2012Apoderado
Former
- Guillemet Alvarez EduardoCeased on 17/01/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 26/01/2022· Registered 17/01/2022· I/A 9
- NombramientosPublished 12/06/2017· Registered 01/06/2017· I/A 8
- Ceses/DimisionesPublished 12/06/2017· Registered 01/06/2017· I/A 7
- NombramientosPublished 12/06/2017· Registered 01/06/2017· I/A 7
- Reducción de capitalPublished 12/06/2017· Registered 01/06/2017· I/A 7
- NombramientosPublished 01/02/2012· Registered 19/01/2012· I/A 6
Capital · events
- 12/06/2017Reducción de capitalResulting capital: 12 621,00 €
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)
- 26/01/2022#6780595Revocaciones
CLAVIMAR GALICIA SL. Revocaciones. Apo.Sol.: GUILLEMET ALVAREZ EDUARDO. Datos registrales. T 934, L 934, F 85, S 8, H PO 1309, I/A 9 (17.01.22).
- 12/06/2017#4414053Nombramientos
CLAVIMAR GALICIA SL. Nombramientos. Apo.Sol.: GUILLEMET ALVAREZ EDUARDO. Apoderado: GUILLEMET ALVAREZ RUBEN. Datos registrales. T 934, L 934, F 84, S 8, H PO 1309, I/A 8 ( 1.06.17).
- 12/06/2017#4414052Ceses/DimisionesNombramientosReducción de capital
CLAVIMAR GALICIA SL. Ceses/Dimisiones. Adm. Unico: GUILLEMET PREGO CLAUDIO. Nombramientos. Adm. Unico: GUILLEMET ALVAREZ CLAUDIA. Reducción de capital. Importe reducción: 0,25 Euros. Resultante Suscrito: 12.621,00 Euros. Datos registrales. T 934, L 9… - 01/02/2012#1569099Nombramientos
CLAVIMAR GALICIA SL. Nombramientos. Apoderado: GUILLEMET ALVAREZ CALUDIA. Datos registrales. T 934, L 934, F 83, S 8, H PO 1309, I/A 6 (19.01.12).
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 — Ingeniería mecánica por cuenta de terceros — are listed together.