CLEGUENAV, S.L.
Hoja GC41708· NIF B76021401
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 006,00 €
- Incorporation :
- 17/02/2009
Legal information
Legal information for CLEGUENAV, S.L.
Activity
CLEGUENAV, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 17 February 2009. The Spanish commercial register has published 7 filings for this company, from 17 February 2009 to 30 October 2017, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
La importación, exportación, representación, distribución, instalación pormedio de contratas o subcontratas para el Estado, Comunidades Autónomas...de toda clase de: Productos, prendas, calzados, maquinaria, automó iles, vehículos de uso industrial, maquinaria y accesorios para riegos...
Directors and representatives
Directors
Former
- Guevara Navas Maria ClemenciaCeased on 23/10/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 17/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guevara Navas Maria Clemencia100 %
Individual · ultimate beneficial owner · since 17/02/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/10/2017· Registered 23/10/2017· I/A 2
- NombramientosPublished 30/10/2017· Registered 23/10/2017· I/A 2
- DisoluciónPublished 30/10/2017· Registered 23/10/2017· I/A 2
- ExtinciónPublished 30/10/2017· Registered 23/10/2017· I/A 2
- ConstituciónPublished 17/02/2009· Registered 05/02/2009· I/A 1
- Declaración de unipersonalidadPublished 17/02/2009· Registered 05/02/2009· I/A 1
- NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 1
Changes
- 30/10/2017Disolución
- 30/10/2017Extinción
- 17/02/2009Declaración de unipersonalidad
GUEVARA NAVAS MARIA CLEMENCIA
Capital · events
- 17/02/2009ConstituciónInitial capital: 3 006,00 €
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)
- 30/10/2017#4599116Ceses/DimisionesNombramientosDisoluciónExtinción
CLEGUENAV, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GUEVARA NAVAS MARIA CLEMENCIA. Nombramientos. Liquidador: GUEVARA NAVAS MARIA CLEMENCIA. Disolución. Voluntaria. Extinción. Datos registrales. T 1921 , F 195, S 8, H GC 41708, I/A 2 (23.… - 17/02/2009#75331ConstituciónDeclaración de unipersonalidadNombramientos
CLEGUENAV, S.L.(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 21.01.09. Objeto social: La importación, exportación, representación, distribución, instalación pormedio de contratas o subcontratas para el Estado, Comunidades Autónomas...de t…
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 2009
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 — Actividades de medicina especializada — are listed together.