CLESSEMIRA S.L

Hoja BA24472· NIF B06631428

Struck off · 10/06/2022Badajoz
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
14/01/2013

Legal information

Legal information for CLESSEMIRA S.L

NIF
Hoja registral
IRUS1000181281971
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date14/01/2013
Register referenceTomo 556 · Folio 108 · Hoja BA24472
StatusLiquidada

Activity

CLESSEMIRA S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 14 January 2013. The Spanish commercial register has published 9 filings for this company, from 14 January 2013 to 10 June 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

Explotación inmobiliaria. Servicios de limpieza y mantenimiento de edificios. Construcción.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Susana Solar Astudillo100 %

Individual · ultimate beneficial owner · since 11/05/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/06/2022· Registered 03/06/2022· I/A 4
  2. NombramientosPublished 10/06/2022· Registered 03/06/2022· I/A 4
  3. DisoluciónPublished 10/06/2022· Registered 03/06/2022· I/A 4
  4. ExtinciónPublished 10/06/2022· Registered 03/06/2022· I/A 4
  5. Declaración de unipersonalidadPublished 11/05/2022· Registered 04/05/2022· I/A 3
  6. Ceses/DimisionesPublished 14/12/2015· Registered 04/12/2015· I/A 2
  7. NombramientosPublished 14/12/2015· Registered 04/12/2015· I/A 2
  8. ConstituciónPublished 14/01/2013· Registered 04/01/2013· I/A 1
  9. NombramientosPublished 14/01/2013· Registered 04/01/2013· I/A 1

Changes

  1. 10/06/2022Disolución
  2. 10/06/2022Extinción
  3. 11/05/2022Declaración de unipersonalidad

    SUSANA SOLAR ASTUDILLO

Capital · events

  1. 14/01/2013Constitución
    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. 10/06/2022#7015822
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CLESSEMIRA S.L. Ceses/Dimisiones. Adm. Unico: SUSANA SOLAR ASTUDILLO. Nombramientos. Liquidador: SUSANA SOLAR ASTUDILLO. Disolución. Voluntaria. Extinción. Datos registrales. T 556 , F 108, S 8, H BA 24472, I/A 4 ( 3.06.22).
  2. 11/05/2022#6954128
    Declaración de unipersonalidad
    CLESSEMIRA S.L. Declaración de unipersonalidad. Socio único: SUSANA SOLAR ASTUDILLO. Datos registrales. T 556 , F 108, S 8, H BA 24472, I/A 3 ( 4.05.22).
  3. 14/12/2015#3629186
    Ceses/DimisionesNombramientos
    CLESSEMIRA S.L. Ceses/Dimisiones. Adm. Solid.: BERTRAND MIRA CESAR-LUIS;SOLAR ASTUDILLO SUSANA. Nombramientos. Adm. Unico: SOLAR ASTUDILLO SUSANA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.
  4. 14/01/2013#2065893
    ConstituciónNombramientos
    CLESSEMIRA S.L. Constitución. Comienzo de operaciones: 11.12.12. Objeto social: Explotación inmobiliaria. Servicios de limpieza y mantenimiento de edificios. Construcción. Domicilio: C/ RAFAEL LUCENQUI 10-A - OFICINA 3-A. (BADAJOZ). Capital: 3.000,00

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 2013

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 addressC/ RAFAEL LUCENQUI 10-A - OFICINA 3-A, Badajoz
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 — Otras servicios personales n.c.o.p. — are listed together.