CLYAR IBERICA SL
Hoja CS2695· NIF B12034799
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- ALQUILERES COMERCIALES SA, ALQUILERES COMERCIALES SL
Legal information
Legal information for CLYAR IBERICA SL
Activity
CLYAR IBERICA SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 25 August 2010 to 14 March 2017, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- ALQUILERES COMERCIALES SASince 01/06/2012Administrador Único
- ALQUILERES COMERCIALES SLSince 03/03/2017Administrador Único
Authorised representatives
Former
- Marin Belmonte PurificacionCeased on 03/03/2017Apoderado
- Salvo Ramos CarmenCeased on 03/03/2017Apoderado
- Chiva Sebastian Francisco ManuelCeased on 03/03/2017Apoderado
- Garcia Palao CristinaCeased on 03/03/2017Apoderado
Directors network map
Registered actos
- RevocacionesPublished 14/03/2017· Registered 03/03/2017· I/A 26
- ReeleccionesPublished 14/03/2017· Registered 03/03/2017· I/A 25
- Modificaciones estatutariasPublished 05/07/2013· Registered 01/07/2013· I/A 24
- Cambio de domicilio socialPublished 05/07/2013· Registered 01/07/2013· I/A 24
- ReeleccionesPublished 12/06/2012· Registered 01/06/2012· I/A 23
- NombramientosPublished 25/08/2010· Registered 16/08/2010· I/A 22
Changes
- 05/07/2013Cambio de domicilio social
C/ ENMEDIO 41 5 (CASTELLON DE LA PLANA)
- 05/07/2013Modificaciones estatutarias
Timeline (BORME)
- 14/03/2017#4288492Revocaciones
CLYAR IBERICA SL. Revocaciones. Apoderado: CHIVA SEBASTIAN FRANCISCO MANUEL;SALVO RAMOS CARMEN;GARCIA PALAO CRISTINA;MARIN BELMONTE PURIFICACION. Datos registrales. T 800, L 367, F 224, S 8, H CS 2695, I/A 26 ( 3.03.17).
- 14/03/2017#4288491Reelecciones
CLYAR IBERICA SL. Reelecciones. Adm. Unico: ALQUILERES COMERCIALES SL. Otros conceptos: MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES POR: cambio de duración cargo del órgano de administración, posibilidad nombramiento de vicepresidente y vi… - 05/07/2013#2358472Modificaciones estatutariasCambio de domicilio social
CLYAR IBERICA SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de domicilio.. Cambio de domicilio social. C/ ENMEDIO 41 5 (CASTELLON DE LA PLANA). Datos registrales. T 800, L 367, F 223, S 8, H CS 2695, I/A 24 ( 1.07.… - 12/06/2012#1764922Reelecciones
CLYAR IBERICA SL. Reelecciones. Adm. Unico: ALQUILERES COMERCIALES SA. Datos registrales. T 800, L 367, F 223, S 8, H CS 2695, I/A 23 ( 1.06.12).
- 25/08/2010#856073Nombramientos
CLYAR IBERICA SL. Nombramientos. Apoderado: CHIVA SEBASTIAN FRANCISCO MANUEL. Datos registrales. T 800, L 367, F 223, S 8, H CS 2695, I/A 22 (16.08.10).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.