PAHLEN & CLAVERO SL

Hoja M475857· NIF B85614055

Struck off · 31/03/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
17/02/2009

Legal information

Legal information for PAHLEN & CLAVERO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date17/02/2009
LocalityMadrid
Register referenceTomo 26405 · Folio 28 · Hoja M475857
StatusBaja

Activity

PAHLEN & CLAVERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 February 2009. The Spanish commercial register has published 9 filings for this company, from 17 February 2009 to 31 March 2016, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.

Corporate purpose

SERVICIOS DE PUBLICIDAD, MARKETING Y COMUNICACION...

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 31/03/2016· Registered 18/03/2016· I/A 3
  2. NombramientosPublished 31/03/2016· Registered 18/03/2016· I/A 3
  3. DisoluciónPublished 31/03/2016· Registered 18/03/2016· I/A 3
  4. ExtinciónPublished 31/03/2016· Registered 18/03/2016· I/A 3
  5. Ceses/DimisionesPublished 10/12/2012· Registered 28/11/2012· I/A 2
  6. NombramientosPublished 10/12/2012· Registered 28/11/2012· I/A 2
  7. Modificaciones estatutariasPublished 10/12/2012· Registered 28/11/2012· I/A 2
  8. ConstituciónPublished 17/02/2009· Registered 05/02/2009· I/A 1
  9. NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 1

Changes

  1. 31/03/2016Disolución
  2. 31/03/2016Extinción
  3. 10/12/2012Modificaciones estatutarias

Capital · events

  1. 17/02/2009Constitución
    Initial capital: 4 000,00 €

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)

  1. 31/03/2016#3791351
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PAHLEN & CLAVERO SL. Ceses/Dimisiones. Adm. Unico: VON DER PAHLEN GEB BARONESSE VON KORFF MARINA GRAF. Liquidador: VON DER PAHLEN GEB BARONESSE VON KORFF MARINA GRAF. Nombramientos. Liquidador: VON DER PAHLEN GEB BARONESSE VON KORFF MARINA GRAF. Diso…
  2. 10/12/2012#2025373
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PAHLEN & CLAVERO SL. Ceses/Dimisiones. Adm. Solid.: VON DER PAHLEN GEB BARONESSE VON KORFF MARINA GRAF;CLAVERO FERNANDEZ DE CORDOVA ISABEL. Nombramientos. Adm. Unico: VON DER PAHLEN GEB BARONESSE VON KORFF MARINA GRAF. Modificaciones estatutarias. Ca…
  3. 17/02/2009#74688
    ConstituciónNombramientos
    PAHLEN & CLAVERO SL. Constitución. Comienzo de operaciones: 14.01.09. Objeto social: SERVICIOS DE PUBLICIDAD, MARKETING Y COMUNICACION... Domicilio: C/ GENERAL ORAA 9 (MADRID). Capital: 4.000,00 Euros. Nombramientos. Adm. Solid.: VON DER PAHLEN GEB B…

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 2009

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/ GENERAL ORAA 9 (MADRID), Madrid
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