CLEARLINE BUSINESS SL

Hoja GI51201· NIF B65479412

VigenteGirona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Miguel Marti Monreal

Legal information

Legal information for CLEARLINE BUSINESS SL

NIF
Hoja registral
IRUS1000216426971
Legal formSociedad Limitada (SL)
LocalityAlbons
Register referenceTomo 2814 · Folio 10 · Hoja GI51201
StatusVigente

Activity

CLEARLINE BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Albons (Girona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 13 filings for this company, from 18 March 2011 to 23 January 2020, across 5 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
CLEARLINE BUSINESS SLMiguel Marti MonrealMiguel Marti MonrealBARRI VELL SLBARRI VELL SLADVOCATS GALLIGANS SLADVOCATS GALLIGANS SLVALLGARROTXA SOCIEDAD DE RESPONSABILIDAD LIMITADAVALLGARROTXA SOCIEDA…GALLIGANS SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORALGALLIGANS SOCIEDAD D…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CLEARLINE BUSINESS SLKaterina BrzakovaKaterina BrzakovaCETUB SLCETUB SL

Beneficial owner (UBO)

Katerina Brzakova100 %

Individual · ultimate beneficial owner · since 18/03/2011

Beneficial owner network map

3 nodes Person Company
CLEARLINE BUSINESS SLKaterina BrzakovaKaterina BrzakovaCETUB SLCETUB SL

Registered actos

  1. NombramientosPublished 08/01/2013· Registered 29/12/2012· I/A 5
  2. Ceses/DimisionesPublished 08/01/2013· Registered 29/12/2012· I/A 4
  3. NombramientosPublished 08/01/2013· Registered 29/12/2012· I/A 4
  4. Modificaciones estatutariasPublished 08/01/2013· Registered 29/12/2012· I/A 4
  5. Ceses/DimisionesPublished 15/10/2012· Registered 20/09/2012· I/A 3
  6. NombramientosPublished 15/10/2012· Registered 20/09/2012· I/A 3
  7. Declaración de unipersonalidadPublished 18/03/2011· Registered 08/03/2011· I/A 2
  8. Ceses/DimisionesPublished 18/03/2011· Registered 08/03/2011· I/A 2
  9. NombramientosPublished 18/03/2011· Registered 08/03/2011· I/A 2
  10. Modificaciones estatutariasPublished 18/03/2011· Registered 08/03/2011· I/A 2
  11. Cambio de domicilio socialPublished 18/03/2011· Registered 08/03/2011· I/A 2

Changes

  1. 08/01/2013Modificaciones estatutarias
  2. 18/03/2011Cambio de domicilio social

    CTRA DE LA CREU 5 Esc.B BAJOS 4 (ALBONS)

  3. 18/03/2011Declaración de unipersonalidad

    KATERINA BRZAKOVA

  4. 18/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2020#5754726
    CLEARLINE BUSINESS SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2814 , F 11, S 8, H GI 51201, I/A NM2 (29.11.19).
  2. 21/01/2020#5749341
    CLEARLINE BUSINESS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2814 , F 11, S 8, H GI 51201, I/A NM1 ( 9.09.19).
  3. 08/01/2013#10454041
    Nombramientos
    CLEARLINE BUSINESS SL. Nombramientos. Apoderado: SERGIO BAGUE AYGUADE. Datos registrales. T 2814 , F 10, S 8, H GI 51201, I/A 5 (29.12.12).
  4. 08/01/2013#10454040
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CLEARLINE BUSINESS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SERGIO BAGUE AYGUADE. Nombramientos. Adm. Unico: MIGUEL MARTI MONREAL. Modificaciones estatutarias. Se establece que el cargo de administrador sea gratuito.…
  5. 15/10/2012#1934293
    Ceses/DimisionesNombramientos
    CLEARLINE BUSINESS SL. Ceses/Dimisiones. Adm. Unico: KATERINA BRZAKOVA. Nombramientos. Adm. Unico: SERGIO BAGUE AYGUADE. Datos registrales. T 2814 , F 10, S 8, H GI 51201, I/A 3 (20.09.12).
  6. 18/03/2011#1128240
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CLEARLINE BUSINESS SL. Declaración de unipersonalidad. Socio único: KATERINA BRZAKOVA. Ceses/Dimisiones. Adm. Solid.: VANESSA DURAN MESAS;JESUS BELDA ALEIXANDRE. Nombramientos. Adm. Unico: KATERINA BRZAKOVA. Modificaciones estatutarias. Cambio del Or…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE LA CREU 5 Esc.B BAJOS 4 (ALBONS), Albons, Girona
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector