CLEMENT CONSULTORES SL

Hoja A138181· NIF B54754585

VigenteAlicante
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
25 510,00 €
Incorporation :
28/01/2014
Director :
Clement Ardila Juan Carlos

Legal information

Legal information for CLEMENT CONSULTORES SL

NIF
Hoja registral
IRUS1000167612044
Legal formSociedad Limitada (SL)
Share capital25 510,00 €
Incorporation date28/01/2014
LocalityElche/Elx
Register referenceTomo 3745 · Folio 35 · Hoja A138181
StatusVigente

Activity

CLEMENT CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 28 January 2014. The Spanish commercial register has published 7 filings for this company, from 28 January 2014 to 31 January 2024, across 6 distinct types of filing. Its registered share capital is 25 510,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La administración de fincas, venta y alquiler de inmuebles, asesoramiento empresarial y laboral.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CLEMENT CONSULTORES SLClement Ardila Juan CarlosClement Ardila Juan …CLEMENT GRIÑAN ASESORES SLCLEMENT GRIÑAN ASESO…INTERCASA ACTIVOS INMOBILIARIOS SLINTERCASA ACTIVOS IN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLEMENT CONSULTORES SLClement Ardila Juan CarlosClement Ardila Juan …

Beneficial owner (UBO)

Clement Ardila Juan Carlos100 %

Individual · ultimate beneficial owner · since 28/01/2014

Beneficial owner network map

2 nodes Person Company
CLEMENT CONSULTORES SLClement Ardila Juan CarlosClement Ardila Juan …

Registered actos

  1. Ampliación de capitalPublished 31/01/2024· Registered 24/01/2024· I/A 5
  2. Cambio de domicilio socialPublished 16/09/2020· Registered 09/09/2020· I/A 4
  3. NombramientosPublished 15/09/2020· Registered 08/09/2020· I/A 3
  4. Modificaciones estatutariasPublished 14/05/2015· Registered 06/05/2015· I/A 2
  5. ConstituciónPublished 28/01/2014· Registered 17/01/2014· I/A 1
  6. Declaración de unipersonalidadPublished 28/01/2014· Registered 17/01/2014· I/A 1
  7. NombramientosPublished 28/01/2014· Registered 17/01/2014· I/A 1

Changes

  1. 16/09/2020Cambio de domicilio social

    C/ CORONACION 4 AC - PARTIDA DE TORRELLANO (ELCHE)

  2. 14/05/2015Modificaciones estatutarias
  3. 28/01/2014Declaración de unipersonalidad

    CLEMENT ARDILA JUAN CARLOS

Capital · events

  1. 31/01/2024Ampliación de capital
    Resulting capital: 25 510,00 € (+12 500,00 €)
  2. 28/01/2014Constitución
    Initial capital: 13 010,00 €

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)

  1. 31/01/2024#7905818
    Ampliación de capital
    CLEMENT CONSULTORES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 12.500,00 Euros. Resultante Suscrito: 25.510,00 Euros. Datos registrales. T 3745 , F 35, S 8, H A 138181, I/A 5 (24.01.24).
  2. 16/09/2020#6035966
    Cambio de domicilio social
    CLEMENT CONSULTORES SL. Cambio de domicilio social. C/ CORONACION 4 AC - PARTIDA DE TORRELLANO (ELCHE). Datos registrales. T 3745 , F 34, S 8, H A 138181, I/A 4 ( 9.09.20).
  3. 15/09/2020#6035012
    Nombramientos
    CLEMENT CONSULTORES SL. Nombramientos. Apoderado: CLEMENT ARDILA MARIA LUISA. Datos registrales. T 3745 , F 34, S 8, H A 138181, I/A 3 ( 8.09.20).
  4. 14/05/2015#3320892
    Modificaciones estatutarias
    CLEMENT CONSULTORES SL. Modificaciones estatutarias. Artículo 12º.- Organo de Administración y carácter gratuito del cargo. Datos registrales. T 3745 , F 34, S 8, H A 138181, I/A 2 ( 6.05.15).
  5. 28/01/2014#2638021
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLEMENT CONSULTORES SL. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: La administración de fincas, venta y alquiler de inmuebles, asesoramiento empresarial y laboral. Domicilio: C/ RIO JUCAR 3 - LOCAL 1 -PARTIDA DE TORRELLANO- (ELCHE

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 2014

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/ CORONACION 4 AC - PARTIDA DE TORRELLANO (ELCHE), Elche/Elx, Alicante
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.