CLORVANA S.L
Hoja B502334· NIF B66996398
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1 504 000,00 €
- Incorporation :
- 08/05/2017
Legal information
Legal information for CLORVANA S.L
Activity
CLORVANA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 8 May 2017. The Spanish commercial register has published 8 filings for this company, from 8 May 2017 to 1 October 2021, across 6 distinct types of filing. Its registered share capital is 1 504 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
ALQUILER Y EXPLOTACION DE APARTAMENTOS PRIVADOS A TRAVES DE MEDIOS PROPIOS, AGENCIAS O EMPRESAS ORGANIZADAS. COMPRAVENTA DE PROMOCIONES INMOBILIARIAS. DISTRIBUCION, COMERCIO AL MAYOR DE PRODUCTOS ACABADOS DE LA MADERA, ETC.
Directors and representatives
Directors
Former
- Gutierrez Serra AnnaCeased on 22/09/2021Liquidador
Authorised representatives
Former
- Carlo PessinaCeased on 22/09/2021Apoderado Solidario
- Gutierrez Vacas JoseCeased on 22/09/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 01/10/2021· Registered 22/09/2021· I/A 5
- NombramientosPublished 01/10/2021· Registered 22/09/2021· I/A 5
- ExtinciónPublished 01/10/2021· Registered 22/09/2021· I/A 5
- Cambio de domicilio socialPublished 29/05/2020· Registered 20/05/2020· I/A 4
- NombramientosPublished 20/07/2017· Registered 12/07/2017· I/A 3
- Ampliación de capitalPublished 11/07/2017· Registered 03/07/2017· I/A 2
- ConstituciónPublished 08/05/2017· Registered 26/04/2017· I/A 1
- NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 1
Changes
- 01/10/2021Extinción
- 29/05/2020Cambio de domicilio social
CL DIPUTACIO NUM.266, BAJOS, TIENDA 1 (BARCELONA)
Capital · events
- 11/07/2017Ampliación de capitalResulting capital: 1 504 000,00 € (+1 500 000,00 €)
- 08/05/2017ConstituciónInitial capital: 4 000,00 €
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)
- 01/10/2021#6623517RevocacionesNombramientosExtinción
CLORVANA S.L. Revocaciones. ADM.UNICO: GUTIERREZ SERRA ANNA. LIQUIDADOR: GUTIERREZ SERRA ANNA. Nombramientos. LIQUIDADOR: GUTIERREZ SERRA ANNA. Extinción. Datos registrales. T 45896 , F 178, S 8, H B 502334, I/A 5 (22.09.21).
- 29/05/2020#5891919Cambio de domicilio social
CLORVANA S.L. Cambio de domicilio social. CL DIPUTACIO NUM.266, BAJOS, TIENDA 1 (BARCELONA). Datos registrales. T 45896 , F 178, S 8, H B 502334, I/A 4 (20.05.20).
- 20/07/2017#4468827Nombramientos
CLORVANA S.L. Nombramientos. APODERAD.SOL: CARLO PESSINA;GUTIERREZ VACAS JOSE. Datos registrales. T 45896 , F 177, S 8, H B 502334, I/A 3 (12.07.17).
- 11/07/2017#4455605Ampliación de capital
CLORVANA S.L. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 1.504.000,00 Euros. Datos registrales. T 45896 , F 176, S 8, H B 502334, I/A 2 ( 3.07.17).
- 08/05/2017#4361899ConstituciónNombramientos
CLORVANA S.L. Constitución. Comienzo de operaciones: 19.04.17. Objeto social: ALQUILER Y EXPLOTACION DE APARTAMENTOS PRIVADOS A TRAVES DE MEDIOS PROPIOS, AGENCIAS O EMPRESAS ORGANIZADAS. COMPRAVENTA DE PROMOCIONES INMOBILIARIAS. DISTRIBUCION, COMERCI…
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· Incorporated 2017
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.