CLE GESTION DE SERVICIOS SL
Hoja M321750· NIF B83540112
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ojanguren Diez Luis, Hervas Ortega Elena
Legal information
Legal information for CLE GESTION DE SERVICIOS SL
Activity
CLE GESTION DE SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 1 July 2009 to 15 September 2020, across 4 distinct types of filing.
Economic activity (CNAE)
6290
Directors and representatives
Directors
Current
- Ojanguren Diez LuisAdministrador mancomunadoAdministrador Mancomunado
- Hervas Ortega ElenaAdministrador mancomunadoAdministrador Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 15/09/2020· Registered 08/09/2020· I/A 11
- Modificaciones estatutariasPublished 06/05/2013· Registered 24/04/2013· I/A 10
- Cambio de domicilio socialPublished 06/05/2013· Registered 24/04/2013· I/A 10
- Ceses/DimisionesPublished 11/01/2010· Registered 28/12/2009· I/A 9
- NombramientosPublished 11/01/2010· Registered 28/12/2009· I/A 9
- Modificaciones estatutariasPublished 11/01/2010· Registered 28/12/2009· I/A 9
- NombramientosPublished 01/07/2009· Registered 19/06/2009· I/A 8
Changes
- 15/09/2020Cambio de domicilio social
PASEO DE LA CASTELLANA 175 3º - DERECHA (MADRID)
- 06/05/2013Cambio de domicilio social
C/ VIVERO 5 2& - OFICINA 2.2 (MADRID)
- 06/05/2013Modificaciones estatutarias
- 11/01/2010Modificaciones estatutarias
Timeline (BORME)
- 15/09/2020#6035711Cambio de domicilio social
CLE GESTION DE SERVICIOS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 175 3º - DERECHA (MADRID). Datos registrales. T 18515 , F 7, S 8, H M 321750, I/A 11 ( 8.09.20).
- 06/05/2013#2256779Modificaciones estatutariasCambio de domicilio social
CLE GESTION DE SERVICIOS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ VIVERO 5 2& - OFICINA 2.2 (MADRID). Datos registrales. T 18515 , F 7, S 8, H M 321750, I/A 10 (24.04.13).
- 11/01/2010#10405757Ceses/DimisionesNombramientosModificaciones estatutarias
CLE GESTION DE SERVICIOS SL. Ceses/Dimisiones. Consejero: HERVAS ORTEGA ELENA. Presidente: HERVAS ORTEGA ELENA. Cons.Del.Man: HERVAS ORTEGA ELENA. Consejero: OJANGUREN DIEZ LUIS. Secretario: OJANGUREN DIEZ LUIS. Cons.Del.Man: OJANGUREN DIEZ LUIS. Con… - 01/07/2009#286900Nombramientos
CLE GESTION DE SERVICIOS SL. Nombramientos. Auditor: GRUPO AUDITOR DE ALICANTE MPC SLP. Datos registrales. T 18515 , F 6, S 8, H M 321750, I/A 8 (19.06.09).
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 — CNAE 6290 — are listed together.