CLEMENT CONSULTORES SL
Hoja A138181· NIF B54754585
- 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
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
- Clement Ardila Juan CarlosSince 17/01/2014Administrador Único
Authorised representatives
Current
- Clement Ardila Maria LuisaSince 08/09/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Clement Ardila Juan Carlos100 %
Individual · ultimate beneficial owner · since 28/01/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 31/01/2024· Registered 24/01/2024· I/A 5
- Cambio de domicilio socialPublished 16/09/2020· Registered 09/09/2020· I/A 4
- NombramientosPublished 15/09/2020· Registered 08/09/2020· I/A 3
- Modificaciones estatutariasPublished 14/05/2015· Registered 06/05/2015· I/A 2
- ConstituciónPublished 28/01/2014· Registered 17/01/2014· I/A 1
- Declaración de unipersonalidadPublished 28/01/2014· Registered 17/01/2014· I/A 1
- NombramientosPublished 28/01/2014· Registered 17/01/2014· I/A 1
Changes
- 16/09/2020Cambio de domicilio social
C/ CORONACION 4 AC - PARTIDA DE TORRELLANO (ELCHE)
- 14/05/2015Modificaciones estatutarias
- 28/01/2014Declaración de unipersonalidad
CLEMENT ARDILA JUAN CARLOS
Capital · events
- 31/01/2024Ampliación de capitalResulting capital: 25 510,00 € (+12 500,00 €)
- 28/01/2014ConstituciónInitial 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)
- 31/01/2024#7905818Ampliación 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).
- 16/09/2020#6035966Cambio 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).
- 15/09/2020#6035012Nombramientos
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).
- 14/05/2015#3320892Modificaciones 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).
- 28/01/2014#2638021ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.