CLIMENT & CRISTOBAL SL
Hoja M252796· NIF B82572942
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Montero Somolinos Pedro Luis
Legal information
Legal information for CLIMENT & CRISTOBAL SL
Activity
CLIMENT & CRISTOBAL SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 10 filings for this company, from 21 April 2010 to 12 September 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Montero Somolinos Pedro LuisSince 03/09/2014Administrador Único
Former
- Climent Cristobal Jose DavidCeased on 03/09/2014Administrador Único
- Climent Cristobal Manuel AngelCeased on 13/03/2013Administrador Único
- Climent Cristobal AlejandroCeased on 01/06/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/09/2014· Registered 03/09/2014· I/A 10
- NombramientosPublished 12/09/2014· Registered 03/09/2014· I/A 10
- Cambio de domicilio socialPublished 12/09/2014· Registered 03/09/2014· I/A 10
- Ceses/DimisionesPublished 22/03/2013· Registered 13/03/2013· I/A 9
- NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 9
- NombramientosPublished 18/06/2012· Registered 01/06/2012· I/A 8
- Ceses/DimisionesPublished 18/06/2012· Registered 01/06/2012· I/A 7
- NombramientosPublished 18/06/2012· Registered 01/06/2012· I/A 7
- Modificaciones estatutariasPublished 18/06/2012· Registered 01/06/2012· I/A 7
- Ampliacion del objeto socialPublished 21/04/2010· Registered 09/04/2010· I/A 6
Changes
- 12/09/2014Cambio de domicilio social
C/ OCEANO ATLANTICO 19 - PORTAL 2 BAJO B (RIVAS-VACIAMADRID)
- 18/06/2012Modificaciones estatutarias
- 21/04/2010Ampliación del objeto social
EXPLOTACIONES HOTELERAS DE TODAS CLASES, RESTAURANTES, CAFETERIAS, BARES, QUIOSCOS Y ESTABLECIMIENTOS SIMIRALES,.
Timeline (BORME)
- 12/09/2014#2965074Ceses/DimisionesNombramientosCambio de domicilio social
CLIMENT & CRISTOBAL SL. Ceses/Dimisiones. Adm. Unico: CLIMENT CRISTOBAL JOSE DAVID. Nombramientos. Adm. Unico: MONTERO SOMOLINOS PEDRO LUIS. Cambio de domicilio social. C/ OCEANO ATLANTICO 19 - PORTAL 2 BAJO B (RIVAS-VACIAMADRID). Datos registrales. … - 22/03/2013#2190139Ceses/DimisionesNombramientos
CLIMENT & CRISTOBAL SL. Ceses/Dimisiones. Adm. Unico: CLIMENT CRISTOBAL MANUEL ANGEL. Nombramientos. Adm. Unico: CLIMENT CRISTOBAL JOSE DAVID. Datos registrales. T 15128 , F 130, S 8, H M 252796, I/A 9 (13.03.13).
- 18/06/2012#1773673Nombramientos
CLIMENT & CRISTOBAL SL. Nombramientos. Apoderado: CLIMENT CRISTOBAL JOSE DAVID. Datos registrales. T 15128 , F 129, S 8, H M 252796, I/A 8 ( 1.06.12).
- 18/06/2012#1773672Ceses/DimisionesNombramientosModificaciones estatutarias
CLIMENT & CRISTOBAL SL. Ceses/Dimisiones. Adm. Mancom.: CLIMENT CRISTOBAL MANUEL ANGEL;CLIMENT CRISTOBAL JOSE DAVID;CLIMENT CRISTOBAL ALEJANDRO. Nombramientos. Adm. Unico: CLIMENT CRISTOBAL MANUEL ANGEL. Modificaciones estatutarias. Cambio del Organo… - 21/04/2010#684740Ampliacion del objeto social
CLIMENT & CRISTOBAL SL. Ampliacion del objeto social. EXPLOTACIONES HOTELERAS DE TODAS CLASES, RESTAURANTES, CAFETERIAS, BARES, QUIOSCOS Y ESTABLECIMIENTOS SIMIRALES,. Datos registrales. T 15128 , F 128, S 8, H M 252796, I/A 6 ( 9.04.10).
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.