CLESSEMIRA S.L
Hoja BA24472· NIF B06631428
- 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
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
- Solar Astudillo SusanaCeased on 03/06/2022Administrador ÚnicoLiquidador
- Bertrand Mira Cesar-LuisCeased on 04/12/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/05/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/06/2022· Registered 03/06/2022· I/A 4
- NombramientosPublished 10/06/2022· Registered 03/06/2022· I/A 4
- DisoluciónPublished 10/06/2022· Registered 03/06/2022· I/A 4
- ExtinciónPublished 10/06/2022· Registered 03/06/2022· I/A 4
- Declaración de unipersonalidadPublished 11/05/2022· Registered 04/05/2022· I/A 3
- Ceses/DimisionesPublished 14/12/2015· Registered 04/12/2015· I/A 2
- NombramientosPublished 14/12/2015· Registered 04/12/2015· I/A 2
- ConstituciónPublished 14/01/2013· Registered 04/01/2013· I/A 1
- NombramientosPublished 14/01/2013· Registered 04/01/2013· I/A 1
Changes
- 10/06/2022Disolución
- 10/06/2022Extinción
- 11/05/2022Declaración de unipersonalidad
SUSANA SOLAR ASTUDILLO
Capital · events
- 14/01/2013ConstituciónInitial 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)
- 10/06/2022#7015822Ceses/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).
- 11/05/2022#6954128Declaración 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).
- 14/12/2015#3629186Ceses/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.… - 14/01/2013#2065893ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.