CLINITEIDE SL
Hoja TF9527· NIF B38362257
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 210 540,00 €
- Director :
- Ruiz Kessel Daniela
Legal information
Legal information for CLINITEIDE SL
Activity
CLINITEIDE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 15 February 2010 to 6 February 2025, across 4 distinct types of filing. Its registered share capital is 210 540,00 €.
Economic activity (CNAE)
8691
Directors and representatives
Directors
Current
- Ruiz Kessel DanielaSince 21/03/2017Administrador Único
Former
- Ruiz Kessel MartinaCeased on 28/01/2025Administrador Único
- Kessel Ursula MarianneCeased on 04/01/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/02/2025· Registered 28/01/2025· I/A 9
- NombramientosPublished 06/02/2025· Registered 28/01/2025· I/A 9
- Modificaciones estatutariasPublished 06/02/2025· Registered 28/01/2025· I/A 9
- NombramientosPublished 30/03/2017· Registered 21/03/2017· I/A 7
- Ceses/DimisionesPublished 13/01/2017· Registered 04/01/2017· I/A 6
- NombramientosPublished 13/01/2017· Registered 04/01/2017· I/A 6
- Modificaciones estatutariasPublished 13/01/2017· Registered 04/01/2017· I/A 6
- Reducción de capitalPublished 15/02/2010· Registered 29/01/2010· I/A 1
Changes
- 06/02/2025Modificaciones estatutarias
- 13/01/2017Modificaciones estatutarias
Capital · events
- 15/02/2010Reducción de capitalResulting capital: 210 540,00 €
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)
- 06/02/2025#8477645Ceses/DimisionesNombramientosModificaciones estatutarias
CLINITEIDE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RUIZ KESSEL MARTINA. Nombramientos. Adm. Unico: RUIZ KESSEL DANIELA. Modificaciones estatutarias. ARTICULO 13º.- RETRIBUCION DE LOS ADMINISTRADORES.- El cargo de administrador … - 30/03/2017#4316589Nombramientos
CLINITEIDE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RUIZ KESSEL DANIELA. Datos registrales. T 3120 , F 129, S 8, H TF 9527, I/A 7 (21.03.17).
- 13/01/2017#4190522Ceses/DimisionesNombramientosModificaciones estatutarias
CLINITEIDE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: KESSEL URSULA MARIANNE. Nombramientos. Adm. Unico: RUIZ KESSEL MARTINA. Modificaciones estatutarias. ARTICULO 13º. Retribución de los administradores. El cargo de administrador… - 15/02/2010#589981Reducción de capital
CLINITEIDE SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 170.610,00 Euros. Resultante Suscrito: 210.540,00 Euros. Datos registrales. T 3120 , F 128, S 8, H TF 9527, I/A 1 (29.01.10).
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
Spanish companies in the same line of business — CNAE 8691 — are listed together.