CLS IBERIA SOCIEDAD LIMITADA
Hoja GR38230· NIF B18932178
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 29/04/2010
- Director :
- Liebana Zafra Aniceto Juan
Legal information
Legal information for CLS IBERIA SOCIEDAD LIMITADA
Activity
CLS IBERIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 29 April 2010. The Spanish commercial register has published 8 filings for this company, from 29 April 2010 to 16 February 2015, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
EN GENERAL:Prestación de servicios de instalación,montaje de maquinaria,equipos eléctricos,electrónicos,calefacción,energía solar,térmica,fotovoltaica,su comercialización,dirección técnica,importación,exportación.EN PARTICULAR:Diseño,montaje,mantenimiento gasolineras,centros de lavado,equipos ...
Directors and representatives
Directors
Current
- Liebana Zafra Aniceto JuanSince 10/03/2011Administrador Único
Former
- Ramos Rodriguez Miguel AngelCeased on 10/03/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Liebana Zafra Aniceto Juan100 %
Individual · ultimate beneficial owner · since 21/03/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/03/2011· Registered 10/03/2011· I/A 2
- Ceses/DimisionesPublished 21/03/2011· Registered 10/03/2011· I/A 2
- NombramientosPublished 21/03/2011· Registered 10/03/2011· I/A 2
- Modificaciones estatutariasPublished 21/03/2011· Registered 10/03/2011· I/A 2
- Cambio de domicilio socialPublished 21/03/2011· Registered 10/03/2011· I/A 2
- ConstituciónPublished 29/04/2010· Registered 21/04/2010· I/A 1
- NombramientosPublished 29/04/2010· Registered 21/04/2010· I/A 1
Changes
- 21/03/2011Cambio de domicilio social
AVDA DE LA ESTACION 5 1 F (ATARFE)
- 21/03/2011Declaración de unipersonalidad
LIEBANA ZAFRA ANICETO JUAN
- 21/03/2011Modificaciones estatutarias
Capital · events
- 29/04/2010ConstituciónInitial 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)
- 16/02/2015#3192281
CLS IBERIA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1389 , F 194, S 8, H GR 38230, I/AN.Mar B (22.01.15).
- 21/03/2011#1130611Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CLS IBERIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LIEBANA ZAFRA ANICETO JUAN. Ceses/Dimisiones. Adm. Solid.: RAMOS RODRIGUEZ MIGUEL ANGEL;LIEBANA ZAFRA ANICETO JUAN. Nombramientos. Adm. Unico: LIEBANA ZAFRA ANICETO JUAN. Modi… - 29/04/2010#698940ConstituciónNombramientos
CLS IBERIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.04.10. Objeto social: EN GENERAL:Prestación de servicios de instalación,montaje de maquinaria,equipos eléctricos,electrónicos,calefacción,energía solar,térmica,fotovoltaica,su com…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.