INVERSIONES CLAER PERUVIAN S.L
Hoja B512236· NIF B67116186
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/12/2017
- Director :
- Rodriguez Pachamango Jessica Evelyn
Legal information
Legal information for INVERSIONES CLAER PERUVIAN S.L
Activity
INVERSIONES CLAER PERUVIAN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 21 December 2017. The Spanish commercial register has published 6 filings for this company, from 21 December 2017 to 30 May 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
ACTIVIDAD PRINCIPAL: RESTAURANTE DE UN TENEDOR, CAFETERIA Y HOSTELERIA.
Directors and representatives
Directors
Current
- Rodriguez Pachamango Jessica EvelynSince 23/05/2024Administrador Único
Former
- Rodriguez Pachamango Erika AlexandraCeased on 23/05/2024Administrador Único
- Alvarez Kawadoi Claudia CeciliaCeased on 06/05/2022Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 30/05/2024· Registered 23/05/2024· I/A 3
- NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 3
- RevocacionesPublished 13/05/2022· Registered 06/05/2022· I/A 2
- NombramientosPublished 13/05/2022· Registered 06/05/2022· I/A 2
- ConstituciónPublished 21/12/2017· Registered 13/12/2017· I/A 1
- NombramientosPublished 21/12/2017· Registered 13/12/2017· I/A 1
Capital · events
- 21/12/2017ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 30/05/2024#8099780RevocacionesNombramientos
INVERSIONES CLAER PERUVIAN S.L. Revocaciones. ADM.UNICO: RODRIGUEZ PACHAMANGO ERIKA ALEXANDRA. Nombramientos. ADM.UNICO: RODRIGUEZ PACHAMANGO JESSICA EVELYN. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO DOÑA JESSICA EVELY… - 13/05/2022#6959839RevocacionesNombramientos
INVERSIONES CLAER PERUVIAN S.L. Revocaciones. ADM.SOLIDAR.: ALVAREZ KAWADOI CLAUDIA CECILIA;RODRIGUEZ PACHAMANGO ERIKA ALEXANDRA. Nombramientos. ADM.UNICO: RODRIGUEZ PACHAMANGO ERIKA ALEXANDRA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIE… - 21/12/2017#4669743ConstituciónNombramientos
INVERSIONES CLAER PERUVIAN S.L. Constitución. Comienzo de operaciones: 23.11.17. Objeto social: ACTIVIDAD PRINCIPAL: RESTAURANTE DE UN TENEDOR, CAFETERIA Y HOSTELERIA. Domicilio: CL FONT FLORIDA 78 80 ESC A,1 (BARCELONA). Capital: 3.000,00 Euros. Nom…
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· Incorporated 2017
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.