CLAYTON CORPORATE SERVICES SL
Hoja M739928
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/05/2021
- Directors :
- ROOTS ASSET MANAGEMENT SL, ROOTS INVESTMENTS SL
Legal information
Legal information for CLAYTON CORPORATE SERVICES SL
Activity
CLAYTON CORPORATE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 May 2021. The Spanish commercial register has published 10 filings for this company, from 4 May 2021 to 2 March 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, intemet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación. b) La actividad inmobiliaria y la urbanización,.
Directors and representatives
Directors
Current
- ROOTS ASSET MANAGEMENT SLSince 21/02/2022Administrador Solidario
- ROOTS INVESTMENTS SLSince 21/02/2022Administrador Solidario
Former
- Garcia Matas Santiago JesusCeased on 21/02/2022Administrador Único
- DIRECTORSHIP CIBELES SLCeased on 29/06/2021Administrador Único
Authorised representatives
Current
- Berdones Montoya RaulSince 21/02/2022Representante
- Jimeno Gil Jose PabloSince 21/02/2022Representante
Former
- Gomez Fructuoso FranciscoCeased on 29/06/2021Representante
Auditors
Current
- KPMG AUDITORES SLSince 23/02/2022Auditor
Directors network map
Cap table · shareholdings
Individual · since 06/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Matas Santiago Jesus100 %
Individual · ultimate beneficial owner · since 06/07/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 02/03/2022· Registered 23/02/2022· I/A 5
- Ceses/DimisionesPublished 28/02/2022· Registered 21/02/2022· I/A 4
- NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 4
- Declaración de unipersonalidadPublished 06/07/2021· Registered 29/06/2021· I/A 3
- Ceses/DimisionesPublished 06/07/2021· Registered 29/06/2021· I/A 2
- NombramientosPublished 06/07/2021· Registered 29/06/2021· I/A 2
- Cambio de domicilio socialPublished 06/07/2021· Registered 29/06/2021· I/A 2
- ConstituciónPublished 04/05/2021· Registered 26/04/2021· I/A 1
- NombramientosPublished 04/05/2021· Registered 26/04/2021· I/A 1
Capital · events
- 04/05/2021ConstituciónInitial capital: 3 000,00 €
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)
- 02/03/2022#6838201Nombramientos
CLAYTON CORPORATE SERVICES SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 41772 , F 154, S 8, H M 739928, I/A 5 (23.02.22).
- 28/02/2022#6833122Ceses/DimisionesNombramientosCambio de identidad del socio único
CLAYTON CORPORATE SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: ROOTS INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: GARCIA MATAS SANTIAGO JESUS. Nombramientos. Representan: JIMENO GIL JOSE PABLO. Adm. Solid.: ROOTS INVESTMEN… - 06/07/2021#6511549Declaración de unipersonalidad
CLAYTON CORPORATE SERVICES SL. Declaración de unipersonalidad. Socio único: GARCIA MATAS SANTIAGO JESUS. Datos registrales. T 41772 , F 153, S 8, H M 739928, I/A 3 (29.06.21).
- 06/07/2021#6511548Ceses/DimisionesNombramientosCambio de domicilio social
CLAYTON CORPORATE SERVICES SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: GARCIA MATAS SANTIAGO JESUS. Cambio de domicilio social. C/ INFANTA MARIA TERESA 17, 1º B (MADRID… - 04/05/2021#6388864ConstituciónNombramientos
CLAYTON CORPORATE SERVICES SL. Constitución. Comienzo de operaciones: 6.04.21. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, inteme…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.