CLERN INTERNACIONAL SL
Hoja MU79766· NIF B73770760
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 600,00 €
- Incorporation :
- 16/11/2012
- Director :
- Sonia Muñoz Rico
- Former name :
- NEUROCELL INSTITUTE, SOCIEDAD LIMITADA
Legal information
Legal information for CLERN INTERNACIONAL SL
Activity
CLERN INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 16 November 2012. The Spanish commercial register has published 7 filings for this company, from 16 November 2012 to 14 April 2016, across 5 distinct types of filing. Its registered share capital is 4 600,00 €.
Economic activity (CNAE)
8699
Corporate purpose
1.- La intermediación en la prestación de servicios médicos y quirúrgicos a través de los oportunos profesionales titulados. 2.- Llevar a cabo ensayos clínicos, estudios observaciones e investigación clínica y médica en general. 3.- Explotación de clínicas, centros de rehabilitación y residencias sa.
Directors and representatives
Directors
Current
- Sonia Muñoz RicoSince 28/04/2014Administrador Único
Former
- Thorsten Jurgen GohlkeCeased on 28/04/2014Administrador Único
Authorised representatives
Current
- Francisco Muñoz SorianoSince 05/05/2014Apoderado Solidario
- Saray Muñoz RicoSince 05/05/2014Apoderado Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 14/04/2016· Registered 04/04/2016· I/A 5
- NombramientosPublished 12/05/2014· Registered 05/05/2014· I/A 4
- Ceses/DimisionesPublished 07/05/2014· Registered 28/04/2014· I/A 3
- NombramientosPublished 07/05/2014· Registered 28/04/2014· I/A 3
- Ampliación de capitalPublished 30/11/2012· Registered 22/11/2012· I/A 2
- ConstituciónPublished 16/11/2012· Registered 07/11/2012· I/A 1
- NombramientosPublished 16/11/2012· Registered 07/11/2012· I/A 1
Capital · events
- 30/11/2012Ampliación de capitalResulting capital: 4 600,00 € (+1 380,00 €)
- 16/11/2012ConstituciónInitial capital: 3 220,00 €
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)
- 14/04/2016#3812332
Company name: NEUROCELL INSTITUTE, SOCIEDAD LIMITADA
Cambio de denominación socialNEUROCELL INSTITUTE, SOCIEDAD LIMITADA. Cambio de denominación social. CLERN INTERNACIONAL SL. Datos registrales. T 2919 , F 185, S 8, H MU 79766, I/A 5 ( 4.04.16).
- 12/05/2014#2799582
Company name: NEUROCELL INSTITUTE, SOCIEDAD LIMITADA
NombramientosNEUROCELL INSTITUTE, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: FRANCISCO MUÑOZ SORIANO;SARAY MUÑOZ RICO. Datos registrales. T 2919 , F 185, S 8, H MU 79766, I/A 4 ( 5.05.14).
- 07/05/2014#2792710
Company name: NEUROCELL INSTITUTE, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosNEUROCELL INSTITUTE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: THORSTEN JURGEN GOHLKE. Nombramientos. Adm. Unico: SONIA MUÑOZ RICO. Datos registrales. T 2919 , F 184, S 8, H MU 79766, I/A 3 (28.04.14).
- 30/11/2012#2011626
Company name: NEUROCELL INSTITUTE, SOCIEDAD LIMITADA
Ampliación de capitalNEUROCELL INSTITUTE, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.380,00 Euros. Resultante Suscrito: 4.600,00 Euros. Datos registrales. T 2919 , F 184, S 8, H MU 79766, I/A 2 (22.11.12).
- 16/11/2012#1986735
Company name: NEUROCELL INSTITUTE, SOCIEDAD LIMITADA
ConstituciónNombramientosNEUROCELL INSTITUTE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.10.12. Objeto social: 1.- La intermediación en la prestación de servicios médicos y quirúrgicos a través de los oportunos profesionales titulados. 2.- Llevar a cabo ens…
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 2012
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 — CNAE 8699 — are listed together.