CLOPESA SL

Hoja B27400· NIF B08958837

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Petit Clos Montse

Legal information

Legal information for CLOPESA SL

NIF
Hoja registral
IRUS1000326429566
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 21809 · Folio 68 · Hoja B27400
StatusVigente

Activity

CLOPESA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 2 filings for this company, from 14 July 2015 to 10 September 2020.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CLOPESA SLPetit Clos MontsePetit Clos MontseSERONDA PLUS SLSERONDA PLUS SLADNORES PLUS SLADNORES PLUS SLSERCA 1933 SLSERCA 1933 SLHUAINA SLHUAINA SL

Registered actos

  1. Modificaciones estatutariasPublished 10/09/2020· Registered 02/09/2020· I/A 13
  2. Modificaciones estatutariasPublished 14/07/2015· Registered 06/07/2015· I/A 12

Changes

  1. 10/09/2020Modificaciones estatutarias
  2. 14/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 10/09/2020#6030093
    Modificaciones estatutarias
    CLOPESA SL. Modificaciones estatutarias. ART.7.- TRANSMISION DE PARTICIPACIONES SOCIALES. Datos registrales. T 21809 , F 68, S 8, H B 27400, I/A 13 ( 2.09.20).
  2. 14/07/2015#3413291
    Modificaciones estatutarias
    CLOPESA SL. Modificaciones estatutarias. ART.17: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21809 , F 68, S 8, H B 27400, I/A 12 ( 6.07.15).

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 addressCL CALABRIA Num.267 P.4 PTA.1, BARCELONA
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 — Actividades de las sociedades holding — are listed together.