filings.es

COMERCIAL CLADERA SL

Hoja PM13838· NIF A07190549

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Fraile Sanmartin Unai, Badia Climent Marta, Cladera Gonzalez Juan Jose, Cladera Gonzalez Maria Antonia, Grasso Cosma Damiano, Focaccio Francesco

Legal information

Legal information for COMERCIAL CLADERA SL

NIF
Hoja registral
IRUS1000083065146
Legal formSociedad Limitada (SL)
Register referenceTomo 2458 · Folio 76 · Hoja PM13838

Activity

COMERCIAL CLADERA 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 9 May 2011 to 4 December 2012, across 4 distinct types of filing.

Directors and representatives

Directors

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Registered actos

  1. Modificaciones estatutariasPublished 04/12/2012· Registered 26/11/2012· I/A 8
  2. Ceses/DimisionesPublished 03/08/2011· Registered 25/07/2011· I/A 7
  3. NombramientosPublished 03/08/2011· Registered 25/07/2011· I/A 7
  4. Modificaciones estatutariasPublished 03/08/2011· Registered 25/07/2011· I/A 7
  5. Ampliacion del objeto socialPublished 09/05/2011· Registered 26/04/2011· I/A 6

Changes

  1. 04/12/2012Modificaciones estatutarias
  2. 03/08/2011Modificaciones estatutarias
  3. 09/05/2011Ampliación del objeto social

    La explotación agrícola, ganadera y forestal de fincas rústicas, así como la comercialización de productos agrícolas, ganaderos y forestales; el comercio al por mayor y menor, importación y exportación, cria y engorde de ganado y todo tipo de animales comestibles.

Timeline (BORME)

  1. 04/12/2012#2014722
    Modificaciones estatutarias
    COMERCIAL CLADERA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 20º.- El cargo de Administrador, será remunerado. La Junta General fijará para cada año la remuneración a percibir por los Administradores, que consistirá en unan can…
  2. 03/08/2011#1326284
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMERCIAL CLADERA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CLADERA MASSANET JUAN. Nombramientos. Adm. Solid.: CLADERA GONZALEZ JUAN JOSE;CLADERA GONZALEZ MARIA ANTONIA. Modificaciones estatutarias. Cambio del Organo de Administración…
  3. 09/05/2011#1200796
    Ampliacion del objeto social
    COMERCIAL CLADERA SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La explotación agrícola, ganadera y forestal de fincas rústicas, así como la comercialización de productos agrícolas, ganaderos y forestales; el comercio al por mayor y menor…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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