CLEMENTINE BOOKS SL
Hoja C45301· NIF B70206131
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 19/05/2009
- Former name :
- STUDIO DESMONTS SL
Legal information
Legal information for CLEMENTINE BOOKS SL
Activity
CLEMENTINE BOOKS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 19 May 2009. The Spanish commercial register has published 8 filings for this company, from 19 May 2009 to 10 May 2023, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Corporate purpose
Representaciones comerciales; edición, distribución y venta de libros y revistas; diseños de marcas y páginas web; y organización de ferias y congresos.
Directors and representatives
Directors
Former
- Esturao Pena Jesus ManuelCeased on 10/05/2023Administrador solidarioAdministrador Solidario
- Valiño Lea JesusCeased on 10/05/2023Administrador solidarioAdministrador Solidario
- Valiño Lea JoseCeased on 10/05/2023Administrador solidarioAdministrador Solidario
- Desmonts Sierra Ana CarmenCeased on 27/04/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/05/2023· Registered 27/04/2023· I/A 3
- NombramientosPublished 10/05/2023· Registered 27/04/2023· I/A 3
- DisoluciónPublished 10/05/2023· Registered 27/04/2023· I/A 3
- ExtinciónPublished 10/05/2023· Registered 27/04/2023· I/A 3
- Modificaciones estatutariasPublished 02/08/2011· Registered 22/07/2011· I/A 2
- Cambio de denominación socialPublished 02/08/2011· Registered 22/07/2011· I/A 2
- ConstituciónPublished 19/05/2009· Registered 07/05/2009· I/A 1
- NombramientosPublished 19/05/2009· Registered 07/05/2009· I/A 1
Changes
- 10/05/2023Cambio de denominación social
STUDIO DESMONTS SL→CLEMENTINE BOOKS SL
- 10/05/2023Disolución
- 10/05/2023Extinción
- 02/08/2011Modificaciones estatutarias
Capital · events
- 19/05/2009ConstituciónInitial capital: 3 010,00 €
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)
- 10/05/2023#7522887Ceses/DimisionesNombramientosDisoluciónExtinción
CLEMENTINE BOOKS SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: DESMONTS SIERRA ANA CARMEN. Adm. Unico: DESMONTS SIERRA ANA CARMEN. Nombramientos. Liquidador: DESMONTS SIERRA ANA CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 3354 … - 02/08/2011#1324174
Company name: STUDIO DESMONTS SL
Modificaciones estatutariasCambio de denominación socialSTUDIO DESMONTS SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 1º. Denominación.-. Cambio de denominación social. CLEMENTINE BOOKS SL. Datos registrales. T 3354 , F 157, S 8, H C 45301, I/A 2 (22.07.11).
- 19/05/2009#216251
Company name: STUDIO DESMONTS SL
ConstituciónNombramientosSTUDIO DESMONTS SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 1.04.09. Objeto social: Representaciones comerciales; edición, distribución y venta de libros y revistas; diseños de marcas y páginas web; y organización de ferias y congresos.…
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 2009
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 — Actividades de diseño especializado — are listed together.