CLEMASER GESTION INTEGRAL SL

Hoja M517643· NIF B86200185

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6 010,12 €
Incorporation :
17/06/2011
Director :
Luna Garralon Antonio

Legal information

Legal information for CLEMASER GESTION INTEGRAL SL

NIF
Hoja registral
IRUS1000287104558
Legal formSociedad Limitada (SL)
Share capital6 010,12 €
Incorporation date17/06/2011
LocalityRivas-Vaciamadrid
Register referenceTomo 28748 · Folio 137 · Hoja M517643
StatusVigente

Activity

CLEMASER GESTION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 17 June 2011. The Spanish commercial register has published 5 filings for this company, from 17 June 2011 to 6 October 2016, across 4 distinct types of filing. Its registered share capital is 6 010,12 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

PROMOCION INMOBILIARIA, CONSTRUCCION DE EDIFICIOS RESIDENCIALES Y NO RESIDENCIALES.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CLEMASER GESTION INTE…Luna Garralon AntonioLuna Garralon Antonio

Registered actos

  1. Modificaciones estatutariasPublished 06/10/2016· Registered 28/09/2016· I/A 3
  2. Cambio de domicilio socialPublished 06/10/2016· Registered 28/09/2016· I/A 3
  3. Cambio de domicilio socialPublished 18/06/2014· Registered 10/06/2014· I/A 2
  4. ConstituciónPublished 17/06/2011· Registered 07/06/2011· I/A 1
  5. NombramientosPublished 17/06/2011· Registered 07/06/2011· I/A 1

Changes

  1. 06/10/2016Cambio de domicilio social

    C/ SEVERO OCHOA 4 - NAVE 8

  2. 06/10/2016Modificaciones estatutarias
  3. 18/06/2014Cambio de domicilio social

    AVDA DE GUADALAJARA 111 - PORTAL B 5º-A (MADRID)

Capital · events

  1. 17/06/2011Constitución
    Initial capital: 6 010,12 €

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)

  1. 06/10/2016#4052599
    Modificaciones estatutariasCambio de domicilio social
    CLEMASER GESTION INTEGRAL SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3.-. Cambio de domicilio social. C/ SEVERO OCHOA 4 - NAVE 8. (RIVAS-VACIAMADRID). Datos registrales. T 28748 , F 137, S 8, H M 517643, I/A 3 (28.09.16).
  2. 18/06/2014#2855384
    Cambio de domicilio social
    CLEMASER GESTION INTEGRAL SL. Cambio de domicilio social. AVDA DE GUADALAJARA 111 - PORTAL B 5º-A (MADRID). Datos registrales. T 28748 , F 136, S 8, H M 517643, I/A 2 (10.06.14).
  3. 17/06/2011#1265669
    ConstituciónNombramientos
    CLEMASER GESTION INTEGRAL SL. Constitución. Comienzo de operaciones: 26.05.11. Objeto social: PROMOCION INMOBILIARIA, CONSTRUCCION DE EDIFICIOS RESIDENCIALES Y NO RESIDENCIALES. Domicilio: AVDA DESCUBRIMIENTOS 24 (TORREJON DE ARDOZ). Capital: 6.010,1

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 2011

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/ SEVERO OCHOA 4 - NAVE 8, Rivas-Vaciamadrid, Madrid
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.