FRATELI CLEMENSA SL
Hoja M386903· NIF B84354893
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Campillo Bernal Jose Luis, Valcarcel Palencia Juan Sebastian
- Former name :
- INTER CONSULTING SOLUTIO SL
Legal information
Legal information for FRATELI CLEMENSA SL
Activity
FRATELI CLEMENSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 27 April 2009 to 19 June 2009, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Campillo Bernal Jose LuisSince 16/04/2009Administrador Mancomunado
- Valcarcel Palencia Juan SebastianSince 16/04/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/06/2009· Registered 08/06/2009· I/A 3
- NombramientosPublished 19/06/2009· Registered 08/06/2009· I/A 3
- Modificaciones estatutariasPublished 19/06/2009· Registered 08/06/2009· I/A 3
- Ceses/DimisionesPublished 27/04/2009· Registered 16/04/2009· I/A 2
- NombramientosPublished 27/04/2009· Registered 16/04/2009· I/A 2
- Modificaciones estatutariasPublished 27/04/2009· Registered 16/04/2009· I/A 2
- Cambio de denominación socialPublished 27/04/2009· Registered 16/04/2009· I/A 2
- Ampliacion del objeto socialPublished 27/04/2009· Registered 16/04/2009· I/A 2
Changes
- 19/06/2009Cambio de denominación social
INTER CONSULTING SOLUTIO SL→FRATELI CLEMENSA SL
- 19/06/2009Modificaciones estatutarias
- 27/04/2009Ampliación del objeto social
LA ADQUISICION Y VENTA PROMOCION, GESTION, ADMINISTRACION Y EXPLOTACION COMERCIAL DE CUALQUIER ACTIVIDAD RELACIONADA CON LA HOSTELERIA, YA SEAN CAFETERIAS, BARES, RESTAURANTES, SALAS DE FIESTA Y SIMILARES.
- 27/04/2009Modificaciones estatutarias
Timeline (BORME)
- 19/06/2009#266732Ceses/DimisionesNombramientosModificaciones estatutarias
FRATELI CLEMENSA SL. Ceses/Dimisiones. Adm. Mancom.: VALCARCEL PALENCIA JUAN SEBASTIAN;CAMPILLO BERNAL JOSE LUIS. Nombramientos. Adm. Unico: VALCARCEL PALENCIA JUAN SEBASTIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administ… - 27/04/2009#185364
Company name: INTER CONSULTING SOLUTIO SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialINTER CONSULTING SOLUTIO SL. Ceses/Dimisiones. Adm. Unico: VALCARCEL PALENCIA JUAN SEBASTIAN. Nombramientos. Adm. Mancom.: VALCARCEL PALENCIA JUAN SEBASTIAN;CAMPILLO BERNAL JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.