CLAYBROOK DOS IBERICA SL
Hoja Z71220· NIF B72766074
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Forcen Marquez Juan
Legal information
Legal information for CLAYBROOK DOS IBERICA SL
Activity
CLAYBROOK DOS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La Compañía tiene como objeto principal, intermediación en otras actividades de consultoría de gestión empresarial. (CNAE): 7022. Y además del anterior, se dedica a: Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Forcen Marquez JuanSince 26/01/2023Administrador Único
Former
- Triguero Gomez Luis-MiguelCeased on 26/01/2023Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 01/02/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SPORT AROUND THE WORLD SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 01/02/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/02/2023· Registered 26/01/2023· I/A 2
- Ceses/DimisionesPublished 01/02/2023· Registered 26/01/2023· I/A 2
- NombramientosPublished 01/02/2023· Registered 26/01/2023· I/A 2
- Cambio de domicilio socialPublished 01/02/2023· Registered 26/01/2023· I/A 2
- Cambio de objeto socialPublished 01/02/2023· Registered 26/01/2023· I/A 2
Changes
- 01/02/2023Cambio de domicilio social
C/ ALFONSO I 17 6º (ZARAGOZA)
- 01/02/2023Cambio de objeto social
La Compañía tiene como objeto principal, intermediación en otras actividades de consultoría de gestión empresarial. (CNAE): 7022. Y además del anterior, se dedica a: Actividades de las sociedades holding.
- 01/02/2023Declaración de unipersonalidad
SPORT AROUND THE WORLD SOCIEDAD LIMITADA
Timeline (BORME)
- 01/02/2023#7364246Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
CLAYBROOK DOS IBERICA SL. Declaración de unipersonalidad. Socio único: SPORT AROUND THE WORLD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Unico: FORCEN MARQUEZ JUAN. Cambio de domicilio social. C/ …
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 — Otras actividades de consultoría de gestión empresarial — are listed together.