KLABERMAR 97 SOCIEDAD LIMITADA

Hoja V168802· NIF B95063798

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Holzweiss Diaz-Sarabia Brit, Holzweiss Diaz Sarabia Eric, Holzweiss Diaz Sarabia Ralf

Legal information

Legal information for KLABERMAR 97 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000169417774
Legal formSociedad Limitada (SL)
Register referenceTomo 10065 · Folio 13 · Hoja V168802
StatusVigente

Activity

KLABERMAR 97 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 2 February 2016 to 22 May 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
KLABERMAR 97 SOCIEDAD…Holzweiss Diaz-Sarabia BritHolzweiss Diaz-Sarab…Holzweiss Diaz Sarabia EricHolzweiss Diaz Sarab…Holzweiss Diaz Sarabia RalfHolzweiss Diaz Sarab…KLABERMAR 97 SOCIEDAD LIMITADAKLABERMAR 97 SOCIEDA…HI-TEC MACHINERY TRADING SOCIEDAD LIMITADAHI-TEC MACHINERY TRA…HOLDI GLOBAL SERVICES SOCIEDAD LIMITADAHOLDI GLOBAL SERVICE…UNIBOX CARGO SERVICES SLUNIBOX CARGO SERVICE…

Registered actos

  1. NombramientosPublished 26/04/2023· Registered 18/04/2023· I/A 5
  2. NombramientosPublished 04/03/2019· Registered 25/02/2019· I/A 4
  3. Ceses/DimisionesPublished 21/02/2019· Registered 14/02/2019· I/A 3
  4. NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 3
  5. Cambio de domicilio socialPublished 02/02/2016· Registered 26/01/2016· I/A 2

Changes

  1. 02/02/2016Cambio de domicilio social

    C/ DOCTOR LLUCH 2 5 (VALENCIA)

Timeline (BORME)

  1. 22/05/2026#9274677
    KLABERMAR 97 SOCIEDAD LIMITADA. Otros conceptos: ERIC HOLZWEISS DIAZ SARABIA, administrador solidario, en la actualidad es titular del D.N.I.: 61540548-T, por adquisición de la nacionalidad española. Datos registrales. S 8 , H V 168802, I/A 6 (14.05.…
  2. 26/04/2023#7504124
    Nombramientos
    KLABERMAR 97 SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: HOLZWEISS DIAZ-SARABIA BRIT. Datos registrales. T 10065, L 7347, F 13, S 8, H V 168802, I/A 5 (18.04.23).
  3. 04/03/2019#5289826
    Nombramientos
    KLABERMAR 97 SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIAZ DE SARABIA AZCARATE MARIA ELISA. Datos registrales. T 10065, L 7347, F 12, S 8, H V 168802, I/A 4 (25.02.19).
  4. 21/02/2019#5273188
    Ceses/DimisionesNombramientos
    KLABERMAR 97 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: HOLZWEISS DIAZ SARABIA RALF;HOLZWEISS DIAZ SARABIA ERIC. Nombramientos. Adm. Solid.: HOLZWEISS DIAZ SARABIA ERIC;HOLZWEISS DIAZ SARABIA RALF. Otros conceptos: Cambio del Organo de Admini…
  5. 31/01/2019#5235835
    KLABERMAR 97 SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 10065, L 7347, F 11, S 8, H V 168802, I/A 2/M2 (24.01.19).
  6. 13/10/2016#4061478
    KLABERMAR 97 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 10065, L 7347, F 11, S 8, H V 168802, I/A 2 M ( 5.10.16).
  7. 02/02/2016#3694008
    Cambio de domicilio social
    KLABERMAR 97 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DOCTOR LLUCH 2 5 (VALENCIA). Datos registrales. T 10065, L 7347, F 11, S 8, H V 168802, I/A 2 (26.01.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR LLUCH 2 5 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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