CLEMENTE PERFIL 21 SL

Hoja L26596· NIF B63946800

VigenteLleida
Registered address :
Activity :
Producción de cobre
Legal form :
Sociedad Limitada (SL)
Director :
Clemente Gomez Jose

Legal information

Legal information for CLEMENTE PERFIL 21 SL

NIF
Hoja registral
IRUS1000090600533
Legal formSociedad Limitada (SL)
LocalityGranyanella
Phone
Register referenceTomo 1330 · Folio 19 · Hoja L26596
StatusVigente

Activity

CLEMENTE PERFIL 21 SL is a Sociedad Limitada (SL) with its registered office in Granyanella (Lleida, Cataluña). Its declared activity is “Producción de cobre” (CNAE 2444). The Spanish commercial register has published 10 filings for this company, from 12 December 2012 to 11 December 2020, across 3 distinct types of filing.

Economic activity (CNAE)

2444 · Producción de cobre

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
CLEMENTE PERFIL 21 SLClemente Gomez JoseClemente Gomez JoseGRUPO CLEMENTE ALUMINIO SLGRUPO CLEMENTE ALUMI…CLASIFICADOS DEL METAL SLCLASIFICADOS DEL MET…FONTANERIA Y SANEAMIENTOS BENIMACLET SOCIEDAD LIMITADAFONTANERIA Y SANEAMI…

Registered actos

  1. NombramientosPublished 11/12/2020· Registered 01/12/2020· I/A 10
  2. Ceses/DimisionesPublished 10/07/2018· Registered 03/07/2018· I/A 9
  3. NombramientosPublished 10/07/2018· Registered 03/07/2018· I/A 9
  4. NombramientosPublished 25/06/2015· Registered 18/06/2015· I/A 8
  5. Ceses/DimisionesPublished 30/05/2014· Registered 22/05/2014· I/A 7
  6. NombramientosPublished 30/05/2014· Registered 22/05/2014· I/A 7
  7. Ceses/DimisionesPublished 30/05/2014· Registered 22/05/2014· I/A 6
  8. NombramientosPublished 30/05/2014· Registered 22/05/2014· I/A 6
  9. Cambio de domicilio socialPublished 12/12/2012· Registered 04/12/2012· I/A 4

Changes

  1. 12/12/2012Cambio de domicilio social

    POLIG INDUSTRIAL S/N - AFORES

Timeline (BORME)

  1. 11/12/2020#6161236
    Nombramientos
    CLEMENTE PERFIL 21 SL. Nombramientos. Auditor: ACTIVA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 1330 , F 19, S 8, H L 26596, I/A 10 ( 1.12.20).
  2. 10/07/2018#4959994
    Ceses/DimisionesNombramientos
    CLEMENTE PERFIL 21 SL. Ceses/Dimisiones. Adm. Unico: AYALA PORTERO JOSE. Nombramientos. Adm. Unico: CLEMENTE GOMEZ JOSE. Datos registrales. T 1330 , F 19, S 8, H L 26596, I/A 9 ( 3.07.18).
  3. 25/06/2015#3386849
    Nombramientos
    CLEMENTE PERFIL 21 SL. Nombramientos. Apo.Sol.: CLEMENTE GOMEZ JOSE;CLEMENTE SANTIAGO JOSE. Datos registrales. T 1330 , F 18, S 8, H L 26596, I/A 8 (18.06.15).
  4. 30/05/2014#2828675
    Ceses/DimisionesNombramientos
    CLEMENTE PERFIL 21 SL. Ceses/Dimisiones. Adm. Unico: CLEMENTE SANTIAGO JOSE. Nombramientos. Adm. Unico: AYALA PORTERO JOSE. Datos registrales. T 1330 , F 18, S 8, H L 26596, I/A 7 (22.05.14).
  5. 30/05/2014#2828674
    Ceses/DimisionesNombramientos
    CLEMENTE PERFIL 21 SL. Ceses/Dimisiones. Adm. Unico: PALOMO TORRES SALVADOR. Nombramientos. Adm. Unico: CLEMENTE SANTIAGO JOSE. Datos registrales. T 1330 , F 18, S 8, H L 26596, I/A 6 (22.05.14).
  6. 12/02/2013#2120774
    CLEMENTE PERFIL 21 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1330 , F 18, S 8, H L 26596, I/A 5 ( 5.02.13).
  7. 12/12/2012#2031249
    Cambio de domicilio social
    CLEMENTE PERFIL 21 SL. Cambio de domicilio social. POLIG INDUSTRIAL S/N - AFORES. (GRANYANELLA). Datos registrales. T 1330 , F 17, S 8, H L 26596, I/A 4 ( 4.12.12).

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 addressPOLIG INDUSTRIAL S/N - AFORES, Granyanella, Lleida
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 — Producción de cobre — are listed together.

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