R CLAVERIA SA

Hoja Z4322· NIF A50060037

VigenteZaragoza
Registered address :
Activity :
Demolición
Legal form :
Sociedad Anónima (SA)
Director :
Claveria Esponera Juan Ignacio

Legal information

Legal information for R CLAVERIA SA

NIF
Hoja registral
IRUS1000104655765
Legal formSociedad Anónima (SA)
Register referenceTomo 1167 · Folio 174 · Hoja Z4322
StatusVigente

Activity

R CLAVERIA SA is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. Its declared activity is “Demolición” (CNAE 4311). The Spanish commercial register has published 6 filings for this company, from 3 August 2009 to 3 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4311 · Demolición

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
R CLAVERIA SAClaveria Esponera Juan IgnacioClaveria Esponera Ju…

Registered actos

  1. ReeleccionesPublished 03/05/2024· Registered 24/04/2024· I/A 12
  2. ReeleccionesPublished 10/06/2019· Registered 03/06/2019· I/A 11
  3. NombramientosPublished 27/10/2015· Registered 19/10/2015· I/A 10
  4. ReeleccionesPublished 09/07/2014· Registered 01/07/2014· I/A 9
  5. Modificaciones estatutariasPublished 13/03/2013· Registered 04/03/2013· I/A 8
  6. ReeleccionesPublished 03/08/2009· Registered 23/07/2009· I/A 7

Changes

  1. 13/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/05/2024#8063943
    Reelecciones
    R CLAVERIA SA. Reelecciones. Adm. Unico: CLAVERIA ESPONERA JUAN IGNACIO. Datos registrales. T 1167 , F 174, S 8, H Z 4322, I/A 12 (24.04.24).
  2. 10/06/2019#5437738
    Reelecciones
    R CLAVERIA SA. Reelecciones. Adm. Unico: CLAVERIA ESPONERA JUAN IGNACIO. Datos registrales. T 1167 , F 174, S 8, H Z 4322, I/A 11 ( 3.06.19).
  3. 27/10/2015#3558036
    Nombramientos
    R CLAVERIA SA. Nombramientos. Apoderado: CLAVERIA ESPONERA MARIA PILAR. Datos registrales. T 1167 , F 174, S 8, H Z 4322, I/A 10 (19.10.15).
  4. 09/07/2014#2884004
    Reelecciones
    R CLAVERIA SA. Reelecciones. Adm. Unico: CLAVERIA ESPONERA JUAN IGNACIO. Datos registrales. T 1167 , F 174, S 8, H Z 4322, I/A 9 ( 1.07.14).
  5. 13/03/2013#2176642
    Modificaciones estatutarias
    R CLAVERIA SA. Modificaciones estatutarias. 30º.- El Consejo de Administración estará integrado por un mínimo de tres y un máximo de nueve miembros. Si durante el plazo para el que fueron nombrados se produjeren vacantes, podrá el Consejo designar en…
  6. 03/08/2009#331545
    Reelecciones
    R CLAVERIA SA. Reelecciones. Adm. Unico: CLAVERIA ESPONERA JUAN IGNACIO. Datos registrales. T 1167 , F 173, S 8, H Z 4322, I/A 7 (23.07.09).

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.

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 addressCarretera de Castellon Km 4, 800, poligono San Valero, naves 37 y 38, ZARAGOZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Demolición — are listed together.

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