CLERMONT CAPITAL SL

Hoja MA139801· NIF B93549384

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
01/06/2017
Director :
Von Der Vellen Alexander-Rupert Felsing

Legal information

Legal information for CLERMONT CAPITAL SL

NIF
Hoja registral
IRUS1000045761048
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date01/06/2017
LocalityMarbella
Register referenceTomo 5623 · Folio 125 · Hoja MA139801
StatusVigente

Activity

CLERMONT CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 1 June 2017. The Spanish commercial register has published 9 filings for this company, from 1 June 2017 to 2 October 2019, across 5 distinct types of filing. Its registered share capital is 150 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, especialmente lo de superficie y derecho a ampliar construcciones haciendo suya la edificación resultante. b) la explotación, directa.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

James Richard Edmund Thorold100 %

Individual · ultimate beneficial owner · since 06/09/2017

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 02/10/2019· Registered 25/09/2019· I/A 5
  2. NombramientosPublished 26/10/2017· Registered 18/10/2017· I/A 4
  3. Ceses/DimisionesPublished 18/10/2017· Registered 09/10/2017· I/A 3
  4. NombramientosPublished 18/10/2017· Registered 09/10/2017· I/A 3
  5. Declaración de unipersonalidadPublished 06/09/2017· Registered 29/08/2017· I/A 2
  6. Ceses/DimisionesPublished 06/09/2017· Registered 29/08/2017· I/A 2
  7. NombramientosPublished 06/09/2017· Registered 29/08/2017· I/A 2
  8. ConstituciónPublished 01/06/2017· Registered 24/05/2017· I/A 1
  9. NombramientosPublished 01/06/2017· Registered 24/05/2017· I/A 1

Changes

  1. 06/09/2017Declaración de unipersonalidad

    JAMES RICHARD EDMUND THOROLD

Capital · events

  1. 02/10/2019Ampliación de capital
    Resulting capital: 150 000,00 € (+147 000,00 €)
  2. 01/06/2017Constitución
    Initial capital: 3 000,00 €

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. 02/10/2019#5598951
    Ampliación de capital
    CLERMONT CAPITAL SL. Ampliación de capital. Capital: 147.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 5623, L 4530, F 125, S 8, H MA139801, I/A 5 (25.09.19).
  2. 26/10/2017#4594550
    Nombramientos
    CLERMONT CAPITAL SL. Nombramientos. Apo.Sol.: COBO VALLECILLO ANTONIO;COBO GONZALEZ ANTONIO;BLAZQUEZ BUCETA ELISA;BLAZQUEZ PRIES ANTONIO;PALACIOS TURRILLO IVANA FRANCISCA. Datos registrales. T 5623, L 4530, F 125, S 8, H MA139801, I/A 4 (18.10.17).
  3. 18/10/2017#4580946
    Ceses/DimisionesNombramientos
    CLERMONT CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: VON DER VELLEN ALEXANDER-RUPERT FELSING. Ceses/Dimisiones. Adm. Unico: JAMES RICHARD EDMUND THOROLD. Nombramientos. Adm. Unico: VON DER VELLEN ALEXANDER-RUPERT FELSING. D…
  4. 06/09/2017#4533097
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CLERMONT CAPITAL SL. Declaración de unipersonalidad. Socio único: JAMES RICHARD EDMUND THOROLD. Ceses/Dimisiones. Adm. Solid.: PENNA MARK CHARLES;PENNA CHRISTOPHER STUART GEORGE. Nombramientos. Adm. Unico: JAMES RICHARD EDMUND THOROLD. Otros concepto…
  5. 01/06/2017#4400285
    ConstituciónNombramientos
    CLERMONT CAPITAL SL. Constitución. Comienzo de operaciones: 15.05.17. Objeto social: a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes…

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 2017

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 addressAVDA RICARDO SORIANO 65 5 3 (MARBELLA), Marbella, Málaga
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector