CLOURE SL
Hoja PM5888· NIF B07406168
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 570,00 €
- Directors :
- Castillo Albert Javier, Riera Marquina Irma
Legal information
Legal information for CLOURE SL
Activity
CLOURE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 17 February 2010 to 28 March 2022, across 4 distinct types of filing. Its registered share capital is 3 570,00 €.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Castillo Albert JavierAdministrador Único
- Riera Marquina IrmaAdministrador Único
Former
- Nachbaur ReinholdLiquidador
Authorised representatives
Current
- Segura Forteza Luis JaimeSince 21/03/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 17
- Modificaciones estatutariasPublished 15/10/2020· Registered 08/10/2020· I/A 16
- Cambio de domicilio socialPublished 12/09/2016· Registered 01/09/2016· I/A 15
- Cambio de domicilio socialPublished 09/09/2014· Registered 29/08/2014· I/A 14
- Reducción de capitalPublished 17/02/2010· Registered 02/02/2010· I/A 13
Changes
- 15/10/2020Modificaciones estatutarias
- 12/09/2016Cambio de domicilio social
PLAZA DE ESPAÑA 10 3 (PALMA DE MALLORCA)
- 09/09/2014Cambio de domicilio social
C/ SINDICATO 67 3 1 (PALMA DE MALLORCA)
Capital · events
- 17/02/2010Reducción de capitalResulting capital: 3 570,00 €
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)
- 28/03/2022#6879213Nombramientos
CLOURE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SEGURA FORTEZA LUIS JAIME. Datos registrales. T 1309 , F 84, S 8, H PM 5888, I/A 17 (21.03.22).
- 15/10/2020#6073157Modificaciones estatutarias
CLOURE SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Retribución mediante una asignación fija; el importe máximo de la remuneración anual deberá ser aprobado por la Junta General y permanecerá vigente en tanto no se apruebe su modificación… - 12/09/2016#4019549Cambio de domicilio social
CLOURE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA DE ESPAÑA 10 3 (PALMA DE MALLORCA). Datos registrales. T 1309 , F 84, S 8, H PM 5888, I/A 15 ( 1.09.16).
- 09/09/2014#2959611Cambio de domicilio social
CLOURE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SINDICATO 67 3 1 (PALMA DE MALLORCA). Datos registrales. T 1309 , F 84, S 8, H PM 5888, I/A 14 (29.08.14).
- 17/02/2010#593270Reducción de capital
CLOURE SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 41.650,00 Euros. Resultante Suscrito: 3.570,00 Euros. Datos registrales. T 1309 , F 84, S 8, H PM 5888, I/A 13 ( 2.02.10).
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 6421 — are listed together.