CLOSMAN SOLUCIONES SL

Hoja M647763· NIF B87838397

VigenteMadrid
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
20/06/2017
Director :
Navas Aragoneses Miguel Angel

Legal information

Legal information for CLOSMAN SOLUCIONES SL

NIF
Hoja registral
IRUS1000298984910
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date20/06/2017
LocalityHumanes de Madrid
Register referenceTomo 36048 · Folio 60 · Hoja M647763
StatusVigente

Activity

CLOSMAN SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 20 June 2017. The Spanish commercial register has published 11 filings for this company, from 20 June 2017 to 5 December 2022, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

FABRICACION, COMERCIALIZACION Y MONTAJE DE CERRAJERIA, IMPORTACION Y EXPORTACION DE ARTICULOS RELACIONADOS CON LA CERRAJERIA Y SUS ACCESORIOS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CLOSMAN SOLUCIONES SLNavas Aragoneses Miguel AngelNavas Aragoneses Mig…GRUPO 3G CUSTOM SLGRUPO 3G CUSTOM SLAPLI SERVI SERVICIOS INTEGRALES SLAPLI SERVI SERVICIOS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CLOSMAN SOLUCIONES SLNavas Aragoneses Miguel AngelNavas Aragoneses Mig…3G CERRAJEROS SL3G CERRAJEROS SL

Beneficial owner (UBO)

Navas Aragoneses Miguel Angel100 %

Individual · ultimate beneficial owner · since 05/12/2022

Beneficial owner network map

3 nodes Person Company
CLOSMAN SOLUCIONES SLNavas Aragoneses Miguel AngelNavas Aragoneses Mig…3G CERRAJEROS SL3G CERRAJEROS SL

Registered actos

  1. Declaración de unipersonalidadPublished 05/12/2022· Registered 28/11/2022· I/A 6
  2. Ceses/DimisionesPublished 05/12/2022· Registered 28/11/2022· I/A 6
  3. NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 6
  4. Ceses/DimisionesPublished 30/05/2022· Registered 23/05/2022· I/A 5
  5. NombramientosPublished 30/05/2022· Registered 23/05/2022· I/A 5
  6. Modificaciones estatutariasPublished 18/03/2022· Registered 11/03/2022· I/A 4
  7. Cambio de domicilio socialPublished 15/03/2022· Registered 08/03/2022· I/A 3
  8. Ceses/DimisionesPublished 23/04/2019· Registered 12/04/2019· I/A 2
  9. NombramientosPublished 23/04/2019· Registered 12/04/2019· I/A 2
  10. ConstituciónPublished 20/06/2017· Registered 12/06/2017· I/A 1
  11. NombramientosPublished 20/06/2017· Registered 12/06/2017· I/A 1

Changes

  1. 05/12/2022Declaración de unipersonalidad

    NAVAS ARAGONESES MIGUEL ANGEL

  2. 18/03/2022Modificaciones estatutarias
  3. 15/03/2022Cambio de domicilio social

    AVDA FUENLABRADA 49 (HUMANES DE MADRID)

Capital · events

  1. 20/06/2017Constitución
    Initial capital: 5 000,00 €

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)

  1. 05/12/2022#7278469
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CLOSMAN SOLUCIONES SL. Declaración de unipersonalidad. Socio único: NAVAS ARAGONESES MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: GARVI LOPEZ RAUL. Nombramientos. Adm. Unico: NAVAS ARAGONESES MIGUEL ANGEL. Datos registrales. T 36048 , F 60, S 8, H M 6…
  2. 30/05/2022#6990330
    Ceses/DimisionesNombramientos
    CLOSMAN SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: NAVAS ARAGONESES MIGUEL ANGEL. Nombramientos. Adm. Unico: GARVI LOPEZ RAUL. Datos registrales. T 36048 , F 60, S 8, H M 647763, I/A 5 (23.05.22).
  3. 18/03/2022#6865872
    Modificaciones estatutarias
    CLOSMAN SOLUCIONES SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 13 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 36048 , F 59, S 8, H M 647763, I/A 4 (11.03.22).
  4. 15/03/2022#6858500
    Cambio de domicilio social
    CLOSMAN SOLUCIONES SL. Cambio de domicilio social. AVDA FUENLABRADA 49 (HUMANES DE MADRID). Datos registrales. T 36048 , F 59, S 8, H M 647763, I/A 3 ( 8.03.22).
  5. 23/04/2019#5367053
    Ceses/DimisionesNombramientos
    CLOSMAN SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: NAVAS NIETO MIGUEL ANGEL. Nombramientos. Adm. Unico: NAVAS ARAGONESES MIGUEL ANGEL. Datos registrales. T 36048 , F 59, S 8, H M 647763, I/A 2 (12.04.19).
  6. 20/06/2017#4425807
    ConstituciónNombramientos
    CLOSMAN SOLUCIONES SL. Constitución. Comienzo de operaciones: 26.05.17. Objeto social: FABRICACION, COMERCIALIZACION Y MONTAJE DE CERRAJERIA, IMPORTACION Y EXPORTACION DE ARTICULOS RELACIONADOS CON LA CERRAJERIA Y SUS ACCESORIOS. Domicilio: C/ AMAPOL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA FUENLABRADA 49 (HUMANES DE MADRID), Humanes de Madrid, Madrid
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector