CLEMONT IBERICA SA
Hoja M6340· NIF A79476859
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CLEMONT IBERICA SA
Activity
CLEMONT IBERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 15 June 2010 to 20 December 2016, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Alonso Lasheras De Zavala Rafael MariaCeased on 12/12/2016Consejero Delegado Solidario
- Alonso Lasheras Ruiz RafaelCeased on 12/12/2016Consejero Delegado Solidario
- Ceased on 12/12/2016
- Alonso Lasheras Zavala RafaelCeased on 12/12/2016ConsejeroSecretario
- De Zabala Richi PalomaCeased on 12/12/2016Consejero
Directors network map
Cap table · shareholdings
- TALLENT ESPAÑOLA SL100 %
Legal entity · since 03/08/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TALLENT ESPAÑOLA SL100 %Vigente
Legal entity · since 03/08/2016
Beneficial owner network map
Registered actos
- DisoluciónPublished 20/12/2016· Registered 12/12/2016· I/A 16
- ExtinciónPublished 20/12/2016· Registered 12/12/2016· I/A 16
- Declaración de unipersonalidadPublished 03/08/2016· Registered 26/07/2016· I/A 15
- ReeleccionesPublished 17/07/2015· Registered 10/07/2015· I/A 14
- RevocacionesPublished 15/06/2010· Registered 02/06/2010· I/A 13
- NombramientosPublished 15/06/2010· Registered 02/06/2010· I/A 13
- ReeleccionesPublished 15/06/2010· Registered 02/06/2010· I/A 13
Changes
- 20/12/2016Disolución
- 20/12/2016Extinción
- 03/08/2016Declaración de unipersonalidad
TALLENT ESPAÑOLA SL
Timeline (BORME)
- 20/12/2016#4161804DisoluciónExtinción
CLEMONT IBERICA SA. Disolución. Fusion. Extinción. Datos registrales. T 8927 , F 44, S 8, H M 6340, I/A 16 (12.12.16).
- 03/08/2016#3968656Declaración de unipersonalidad
CLEMONT IBERICA SA. Declaración de unipersonalidad. Socio único: TALLENT ESPAÑOLA SL. Datos registrales. T 8927 , F 43, S 8, H M 6340, I/A 15 (26.07.16).
- 17/07/2015#3421416Reelecciones
CLEMONT IBERICA SA. Reelecciones. Consejero: DE ZABALA RICHI PALOMA;ALONSO LASHERAS ZAVALA RAFAEL;ALONSO LASHERAS RUIZ RAFAELPresidente: ALONSO LASHERAS RUIZ RAFAEL. Secretario: ALONSO LASHERAS ZAVALA RAFAEL. Cons.Del.Sol: ALONSO LASHERAS RUIZ RAFAEL… - 15/06/2010#763841RevocacionesNombramientosReelecciones
CLEMONT IBERICA SA. Revocaciones. Apoderado: ALONSO LASHERAS RUIZ LUIS ALFONSO. Nombramientos. Cons.Del.Sol: ALONSO LASHERAS DE ZAVALA RAFAEL MARIA;ALONSO LASHERAS RUIZ RAFAEL. Reelecciones. Consejero: DE ZABALA RICHI PALOMA;ALONSO LASHERAS ZAVALA RA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.