CONTRACLAVE 2006 SL
Hoja A98116· NIF B54105606
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perez Bolufer Esteban, Rosado Rodriguez Eva Maria
Legal information
Legal information for CONTRACLAVE 2006 SL
Activity
CONTRACLAVE 2006 SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 3 filings for this company, from 6 February 2015 to 5 April 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Perez Bolufer EstebanSince 28/03/2024Administrador Mancomunado
- Rosado Rodriguez Eva MariaSince 28/03/2024Administrador Mancomunado
Former
- Rosado Rodriguez Jose LuisCeased on 28/03/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/04/2024· Registered 28/03/2024· I/A 4
- NombramientosPublished 05/04/2024· Registered 28/03/2024· I/A 4
- Cambio de domicilio socialPublished 06/02/2015· Registered 29/01/2015· I/A 3
Changes
- 06/02/2015Cambio de domicilio social
PLAZA DE LA CRUZ 5 (BENIDORM)
Timeline (BORME)
- 05/04/2024#8019660Ceses/DimisionesNombramientos
CONTRACLAVE 2006 SL. Ceses/Dimisiones. Adm. Unico: ROSADO RODRIGUEZ JOSE LUIS. Nombramientos. Adm. Mancom.: PEREZ BOLUFER ESTEBAN;ROSADO RODRIGUEZ EVA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores … - 06/02/2015#3178808Cambio de domicilio social
CONTRACLAVE 2006 SL. Cambio de domicilio social. PLAZA DE LA CRUZ 5 (BENIDORM). Datos registrales. T 3036 , F 81, S 8, H A 98116, I/A 3 (29.01.15).
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 — Establecimientos de bebidas — are listed together.