INFRAESTRUCTURAS CLEMAR SA

Hoja M434053· NIF A85054211

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Clemente Jañez Juan Antonio, Clemente Jañez Jesus, Clemente Jañez Jose Manuel

Legal information

Legal information for INFRAESTRUCTURAS CLEMAR SA

NIF
Hoja registral
IRUS1000279803672
Legal formSociedad Anónima (SA)
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 24153 · Folio 93 · Hoja M434053
StatusVigente

Activity

INFRAESTRUCTURAS CLEMAR SA is a Sociedad Anónima (SA) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 3 filings for this company, from 8 May 2009 to 14 September 2009, across 3 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 14/09/2009· Registered 02/09/2009· I/A 4
  2. RevocacionesPublished 14/09/2009· Registered 02/09/2009· I/A 4
  3. NombramientosPublished 08/05/2009· Registered 28/04/2009· I/A 3

Timeline (BORME)

  1. 14/09/2009#383686
    Ceses/DimisionesRevocaciones
    INFRAESTRUCTURAS CLEMAR SA. Ceses/Dimisiones. Consejero: DE MIGUEL SANCHEZ JAVIER;GARCIA TARDIN MIGUEL ANGEL. Secretario: DE MIGUEL SANCHEZ JAVIER. Cons.Del.Man: GARCIA TARDIN MIGUEL ANGEL. Revocaciones. Apo.Manc.: DE MIGUEL SANCHEZ JAVIER. Datos reg…
  2. 08/05/2009#205464
    Nombramientos
    INFRAESTRUCTURAS CLEMAR SA. Nombramientos. Apoderado: CLEMENTE JAÑEZ JOSE MANUEL;GARCIA TARDIN MIGUEL ANGEL;DE MIGUEL SANCHEZ JAVIER. Datos registrales. T 24153 , F 90, S 8, H M 434053, I/A 3 (28.04.09).

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).

Public

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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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIE CURIE 5-7 1 5 - EDIFICIIO ALFA, MADRID, RIVAS-VACIAMADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province