CLEMASER GESTION INTEGRAL SL
Hoja M517643· NIF B86200185
- 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
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
- Luna Garralon AntonioSince 07/06/2011Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 06/10/2016· Registered 28/09/2016· I/A 3
- Cambio de domicilio socialPublished 06/10/2016· Registered 28/09/2016· I/A 3
- Cambio de domicilio socialPublished 18/06/2014· Registered 10/06/2014· I/A 2
- ConstituciónPublished 17/06/2011· Registered 07/06/2011· I/A 1
- NombramientosPublished 17/06/2011· Registered 07/06/2011· I/A 1
Changes
- 06/10/2016Cambio de domicilio social
C/ SEVERO OCHOA 4 - NAVE 8
- 06/10/2016Modificaciones estatutarias
- 18/06/2014Cambio de domicilio social
AVDA DE GUADALAJARA 111 - PORTAL B 5º-A (MADRID)
Capital · events
- 17/06/2011ConstituciónInitial 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)
- 06/10/2016#4052599Modificaciones 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).
- 18/06/2014#2855384Cambio 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).
- 17/06/2011#1265669ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.