CLEMAR INVERSIONES SOCIEDAD LIMITADA

Hoja IL8007· NIF B35871110

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Suarez Rodriguez Dolores Maria

Legal information

Legal information for CLEMAR INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218934262
Legal formSociedad Limitada (SL)
Register referenceTomo 338 · Folio 99 · Hoja IL8007
StatusVigente

Activity

CLEMAR INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 17 February 2009 to 27 March 2015, across 4 distinct types of filing.

Economic activity (CNAE)

9622

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CLEMAR INVERSIONES SO…Suarez Rodriguez Dolores MariaSuarez Rodriguez Dol…SINOEGA SLSINOEGA SLCUERPO FELIZ SLCUERPO FELIZ SLREALIZACION DE SERVICIOS NATURALES DE CANARIAS, S.L.REALIZACION DE SERVI…MARASUARO, SOCIEDAD LIMITADAMARASUARO, SOCIEDAD …ANITA 2010, SOCIEDAD LIMITADAANITA 2010, SOCIEDAD…DEPORTE SANO, SOCIEDAD LIMITADADEPORTE SANO, SOCIED…VEGUETA LUXURY BUILDING, SOCIEDAD LIMITADAVEGUETA LUXURY BUILD…RECUPERADORA ALFAMETAL, SOCIEDAD LIMITADARECUPERADORA ALFAMET…

Registered actos

  1. Ceses/DimisionesPublished 27/03/2015· Registered 19/03/2015· I/A 6
  2. NombramientosPublished 27/03/2015· Registered 19/03/2015· I/A 6
  3. Modificaciones estatutariasPublished 03/06/2013· Registered 24/05/2013· I/A 5
  4. Ampliacion del objeto socialPublished 03/06/2013· Registered 24/05/2013· I/A 5
  5. NombramientosPublished 31/07/2012· Registered 20/07/2012· I/A 4
  6. Ceses/DimisionesPublished 17/02/2009· Registered 06/02/2009· I/A 3
  7. NombramientosPublished 17/02/2009· Registered 06/02/2009· I/A 3
  8. Modificaciones estatutariasPublished 17/02/2009· Registered 06/02/2009· I/A 3

Changes

  1. 03/06/2013Ampliación del objeto social

    Actividades medicina estetica prestada por profesionales médicos propios oexternos.

  2. 03/06/2013Modificaciones estatutarias
  3. 17/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/03/2015#3257814
    Ceses/DimisionesNombramientos
    CLEMAR INVERSIONES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: MARTIN ELVIRA CLEMENTE. Nombramientos. Adm. Unico: SUAREZ RODRIGUEZ DOLORES MARIA. Datos registrales. T 338 , F 99, S 8, H IL 8007, I/A 6 (19.03.15).
  2. 03/06/2013#2305396
    Modificaciones estatutariasAmpliacion del objeto social
    CLEMAR INVERSIONES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º.- OBJETO: . Ampliacion del objeto social. Actividades medicina estetica prestada por profesionales médicos propios oext…
  3. 31/07/2012#1839829
    Nombramientos
    CLEMAR INVERSIONES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: SUAREZ RODRIGUEZ DOLORES MARIA. Datos registrales. T 338 , F 98, S 8, H IL 8007, I/A 4 (20.07.12).
  4. 17/02/2009#75344
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CLEMAR INVERSIONES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: MARTIN ELVIRA CLEMENTE;MARTIN SUAREZ CLEMENTE. Nombramientos. Adm. Unico: MARTIN ELVIRA CLEMENTE. Modificaciones estatutarias. Cambio del Organo de Administ…

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 addressC/ ANTONIO NIEVES SANTOS, 1- 1º- D, LAS PALMAS, ARRECIFE
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 — CNAE 9622 — are listed together.

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