CLINARTE SL

Hoja PO25232· NIF B36346872

VigentePontevedra
Registered address :
Activity :
Limpieza general de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
44 023,31 €
Director :
Pereira Calvar Alberto

Legal information

Legal information for CLINARTE SL

NIF
Hoja registral
IRUS1000095429767
Legal formSociedad Limitada (SL)
Share capital44 023,31 €
LocalityVilaboa
Register referenceTomo 2433 · Folio 54 · Hoja PO25232
StatusVigente

Activity

CLINARTE SL is a Sociedad Limitada (SL) with its registered office in Vilaboa (Pontevedra, Galicia). Its declared activity is “Limpieza general de edificios” (CNAE 8121). The Spanish commercial register has published 12 filings for this company, from 16 April 2009 to 10 October 2019, across 8 distinct types of filing. Its registered share capital is 44 023,31 €.

Economic activity (CNAE)

8121 · Limpieza general de edificios

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CLINARTE SLPereira Calvar AlbertoPereira Calvar Alber…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLINARTE SLCalvar Del Valle JesusCalvar Del Valle Jes…

Beneficial owner (UBO)

Calvar Del Valle Jesus100 %

Individual · ultimate beneficial owner · since 28/02/2011

Beneficial owner network map

2 nodes Person Company
CLINARTE SLCalvar Del Valle JesusCalvar Del Valle Jes…

Registered actos

  1. Ceses/DimisionesPublished 10/10/2019· Registered 01/10/2019· I/A 9
  2. NombramientosPublished 10/10/2019· Registered 01/10/2019· I/A 9
  3. Ampliación de capitalPublished 14/01/2015· Registered 05/01/2015· I/A 7
  4. Ceses/DimisionesPublished 11/03/2014· Registered 03/03/2014· I/A 6
  5. NombramientosPublished 11/03/2014· Registered 03/03/2014· I/A 6
  6. Modificaciones estatutariasPublished 11/03/2014· Registered 03/03/2014· I/A 6
  7. Cambio de domicilio socialPublished 28/02/2011· Registered 16/02/2011· I/A 5
  8. Declaración de unipersonalidadPublished 28/02/2011· Registered 16/02/2011· I/A 4
  9. Ampliacion del objeto socialPublished 28/02/2011· Registered 16/02/2011· I/A 4
  10. NombramientosPublished 16/04/2009· Registered 02/04/2009· I/A 3

Changes

  1. 11/03/2014Modificaciones estatutarias
  2. 28/02/2011Ampliación del objeto social

    Servicios de limpieza especializados. Limpieza de graffitis, protección y mantenimiento de todo tipo de superficies.

  3. 28/02/2011Cambio de domicilio social

    CTRA CARRETERA RAMALLEIRA, BERTOLA, O TOXAL Km 5 (VILABOA)

  4. 28/02/2011Declaración de unipersonalidad

    CALVAR DEL VALLE JESUS

Capital · events

  1. 14/01/2015Ampliación de capital
    Resulting capital: 44 023,31 € (+41 018,25 €)

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. 10/10/2019#5610933
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CLINARTE SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREIRA CALVAR ALBERTO. Ceses/Dimisiones. Adm. Mancom.: PEREIRA CALVAR ALBERTO;CALVAR DEL VALLE JESUS. Nombramientos. Adm. Unico: PEREIRA CALVAR ALBERTO. Otros conceptos: Cambio …
  2. 04/11/2015#3570837
    CLINARTE SL. Otros conceptos: Modificado el Artículo 21º de los Estatutos Sociales correspondiente a la retribución del cargo de Administrador. Datos registrales. T 2433, L 2433, F 54, S 8, H PO 25232, I/A 8 (26.10.15).
  3. 14/01/2015#3137961
    Ampliación de capital
    CLINARTE SL. Ampliación de capital. Capital: 41.018,25 Euros. Resultante Suscrito: 44.023,31 Euros. Datos registrales. T 2433, L 2433, F 54, S 8, H PO 25232, I/A 7 ( 5.01.15).
  4. 11/03/2014#2711911
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CLINARTE SL. Ceses/Dimisiones. Adm. Unico: CALVAR DEL VALLE JESUS. Nombramientos. Adm. Mancom.: PEREIRA CALVAR ALBERTO;CALVAR DEL VALLE JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores man…
  5. 28/02/2011#1095556
    Cambio de domicilio social
    CLINARTE SL. Cambio de domicilio social. CTRA CARRETERA RAMALLEIRA, BERTOLA, O TOXAL Km 5 (VILABOA). Datos registrales. T 2433, L 2433, F 54, S 8, H PO 25232, I/A 5 (16.02.11).
  6. 28/02/2011#1095555
    Declaración de unipersonalidadAmpliacion del objeto social
    CLINARTE SL. Declaración de unipersonalidad. Socio único: CALVAR DEL VALLE JESUS. Ampliacion del objeto social. Servicios de limpieza especializados. Limpieza de graffitis, protección y mantenimiento de todo tipo de superficies. Datos registrales. T …
  7. 16/04/2009#173415
    Nombramientos
    CLINARTE SL. Nombramientos. Auditor: CRUZ CANCHO FEDERICO. Datos registrales. T 2433, L 2433, F 53, S 8, H PO 25232, I/A 3 ( 2.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA CARRETERA RAMALLEIRA, BERTOLA, O TOXAL Km 5 (VILABOA), Vilaboa, Pontevedra
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 — Limpieza general de edificios — are listed together.

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