CLEFRA SOCIEDAD LIMITADA

Hoja GC13968· NIF B35415702

Struck off · 21/02/2024Las Palmas
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CLEFRA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065805655
Legal formSociedad Limitada (SL)
Register referenceTomo 1243 · Folio 124 · Hoja GC13968
StatusLiquidada

Activity

CLEFRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 8 November 2017 to 21 February 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CLEFRA SOCIEDAD LIMIT…Alberto ClementeAlberto Clemente

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLEFRA SOCIEDAD LIMIT…Alberto ClementeAlberto Clemente

Beneficial owner (UBO)

Alberto Clemente100 %

Individual · ultimate beneficial owner · since 27/06/2018

Beneficial owner network map

2 nodes Person Company
CLEFRA SOCIEDAD LIMIT…Alberto ClementeAlberto Clemente

Registered actos

  1. Ceses/DimisionesPublished 21/02/2024· Registered 14/02/2024· I/A 6
  2. NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 6
  3. DisoluciónPublished 21/02/2024· Registered 14/02/2024· I/A 6
  4. ExtinciónPublished 21/02/2024· Registered 14/02/2024· I/A 6
  5. Declaración de unipersonalidadPublished 27/06/2018· Registered 20/06/2018· I/A 5
  6. Ceses/DimisionesPublished 27/06/2018· Registered 20/06/2018· I/A 4
  7. NombramientosPublished 27/06/2018· Registered 20/06/2018· I/A 4
  8. NombramientosPublished 08/11/2017· Registered 27/10/2017· I/A 3

Changes

  1. 21/02/2024Disolución
  2. 21/02/2024Extinción
  3. 27/06/2018Declaración de unipersonalidad

    ALBERTO CLEMENTE

Timeline (BORME)

  1. 21/02/2024#7946038
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CLEFRA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ALBERTO CLEMENTE. Nombramientos. Liquidador: ALBERTO CLEMENTE. Disolución. Voluntaria. Extinción. Datos registrales. T 1243 , F 124, S 8, H GC 13968, I/A 6 (14.02.24).
  2. 27/06/2018#4943953
    Declaración de unipersonalidad
    CLEFRA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: ALBERTO CLEMENTE. Datos registrales. T 1243 , F 124, S 8, H GC 13968, I/A 5 (20.06.18).
  3. 27/06/2018#4943952
    Ceses/DimisionesNombramientos
    CLEFRA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CLEMENTE FRANCO. Nombramientos. Adm. Unico: ALBERTO CLEMENTE. Datos registrales. T 1243 , F 124, S 8, H GC 13968, I/A 4 (20.06.18).
  4. 08/11/2017#4611074
    Nombramientos
    CLEFRA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: ALBERTO CLEMENTE. Datos registrales. T 1243 , F 123, S 8, H GC 13968, I/A 3 (27.10.17).

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 addressCentro Comercial Eurocenter, locales 177 y 179. Playa del Inglés., LAS PALMAS, SAN BARTOLOMÉ DE TIRAJANA
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 — Hoteles y alojamientos similares — are listed together.