CLEWER WATER SYSTEMS SL
Hoja M459484· NIF B85389492
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- INVERSIONES FINANCIERAS FORTUNY SL, FORTUNY DESARROLLOS INMOBILIARIOS SL, FORTUNY ENERGIA SL, Wrede Cedric Rabbe Alexander
Legal information
Legal information for CLEWER WATER SYSTEMS SL
Activity
CLEWER WATER SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 8 March 2010 to 18 July 2012, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- INVERSIONES FINANCIERAS FORTUNY SLSince 24/02/2010PresidenteConsejero
- FORTUNY DESARROLLOS INMOBILIARIOS SLSince 24/02/2010Consejero DelegadoConsejero
- FORTUNY ENERGIA SLSince 24/02/2010Consejero
- Wrede Cedric Rabbe AlexanderConsejero
Former
- Maklnen Esa Jukka PetriCeased on 24/05/2012Consejero
- Schwartz Llobera FernandoCeased on 24/02/2010Consejero
- Tamayo Madurga FernandoCeased on 24/02/2010Consejero
- Rodriguez Palomar EduardoCeased on 24/02/2010Consejero
Auditors
Current
- Since 06/07/2012
- Trujillo Ferreras DavidSince 24/05/2011Auditor
Directors network map
Registered actos
- NombramientosPublished 18/07/2012· Registered 06/07/2012· I/A 9
- Ceses/DimisionesPublished 05/06/2012· Registered 24/05/2012· I/A 8
- NombramientosPublished 02/06/2011· Registered 24/05/2011· I/A 7
- Ceses/DimisionesPublished 08/03/2010· Registered 24/02/2010· I/A 6
- NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 6
Timeline (BORME)
- 18/07/2012#1820700Nombramientos
CLEWER WATER SYSTEMS SL. Nombramientos. Auditor: TRUJILLANO Y ASOCIADOS AUDITORES CJC SL. Datos registrales. T 25500 , F 85, S 8, H M 459484, I/A 9 ( 6.07.12).
- 05/06/2012#1755150Ceses/Dimisiones
CLEWER WATER SYSTEMS SL. Ceses/Dimisiones. Consejero: MAKLNEN ESA JUKKA PETRI. Datos registrales. T 25500 , F 85, S 8, H M 459484, I/A 8 (24.05.12).
- 02/06/2011#1241072Nombramientos
CLEWER WATER SYSTEMS SL. Nombramientos. Auditor: TRUJILLO FERRERAS DAVID. Datos registrales. T 25500 , F 84, S 8, H M 459484, I/A 7 (24.05.11).
- 08/03/2010#623867Ceses/DimisionesNombramientos
CLEWER WATER SYSTEMS SL. Ceses/Dimisiones. Consejero: RODRIGUEZ PALOMAR EDUARDO. Presidente: RODRIGUEZ PALOMAR EDUARDO. Con.Delegado: RODRIGUEZ PALOMAR EDUARDO. Consejero: SCHWARTZ LLOBERA FERNANDO. Vicepresid.: SCHWARTZ LLOBERA FERNANDO. Consejero: …
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.