JOYAS CLAVERO SL
Hoja Z8706· NIF B50528462
- Registered address :
- Activity :
- Fabricación de artículos de joyería y artículos similares
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Clavero Berenguer Rosa- Ana, Clavero Berenguer Raul
Legal information
Legal information for JOYAS CLAVERO SL
Activity
JOYAS CLAVERO SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Fabricación de artículos de joyería y artículos similares” (CNAE 3212). The Spanish commercial register has published 7 filings for this company, from 24 January 2014 to 13 November 2023, across 3 distinct types of filing.
Economic activity (CNAE)
3212 · Fabricación de artículos de joyería y artículos similares
Directors and representatives
Directors
Current
- Clavero Berenguer Rosa- AnaSince 27/03/2015Administrador Solidario
- Clavero Berenguer RaulSince 15/01/2014Administrador Único
Former
- Clavero Monzon AlfredoCeased on 27/03/2015PresidenteConsejero
- Clavero Berenguer AlfredoCeased on 27/03/2015Consejero
- Clavero Berenguer RosanaCeased on 27/03/2015Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/11/2023· Registered 03/11/2023· I/A 5
- NombramientosPublished 13/11/2023· Registered 03/11/2023· I/A 5
- Ceses/DimisionesPublished 09/04/2015· Registered 27/03/2015· I/A 4
- NombramientosPublished 09/04/2015· Registered 27/03/2015· I/A 4
- Ceses/DimisionesPublished 24/01/2014· Registered 15/01/2014· I/A 3
- NombramientosPublished 24/01/2014· Registered 15/01/2014· I/A 3
- Modificaciones estatutariasPublished 24/01/2014· Registered 15/01/2014· I/A 3
Changes
- 24/01/2014Modificaciones estatutarias
Timeline (BORME)
- 13/11/2023#7789064Ceses/DimisionesNombramientos
JOYAS CLAVERO SL. Ceses/Dimisiones. Adm. Solid.: CLAVERO BERENGUER ROSA-ANA;CLAVERO BERENGUER RAUL. Nombramientos. Adm. Unico: CLAVERO BERENGUER RAUL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 09/04/2015#3275434Ceses/DimisionesNombramientos
JOYAS CLAVERO SL. Ceses/Dimisiones. Consejero: CLAVERO MONZON ALFREDO;CLAVERO BERENGUER RAUL;CLAVERO BERENGUER ALFREDO;CLAVERO BERENGUER ROSANA. Presidente: CLAVERO MONZON ALFREDO. Secretario: CLAVERO BERENGUER RAUL. Con.Delegado: CLAVERO BERENGUER R… - 24/01/2014#2635218Ceses/DimisionesNombramientosModificaciones estatutarias
JOYAS CLAVERO SL. Ceses/Dimisiones. Adm. Unico: CLAVERO MONZON ALFREDO. Nombramientos. Consejero: CLAVERO MONZON ALFREDO;CLAVERO BERENGUER RAUL;CLAVERO BERENGUER ALFREDO;CLAVERO BERENGUER ROSANA. Presidente: CLAVERO MONZON ALFREDO. Secretario: CLAVER…
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 — Fabricación de artículos de joyería y artículos similares — are listed together.