EXCLUSIVAS CLAVERO SA

Hoja B60190· NIF A08841694

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
540 910,89 €
Directors :
Gallofre De Lapuente Anna, Gallofre De Lapuente Rosa
Former name :
RANIDIUM SL

Legal information

Legal information for EXCLUSIVAS CLAVERO SA

NIF
Hoja registral
IRUS1000329869282
Legal formSociedad Limitada (SL)
Share capital540 910,89 €
LocalityBarcelona
Phone
Register referenceTomo 32402 · Folio 50 · Hoja B60190
Former names
RANIDIUM SL2009-11-18 → 2017-09-14
StatusVigente

Activity

EXCLUSIVAS CLAVERO SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 18 November 2009 to 14 September 2017, across 5 distinct types of filing. Its registered share capital is 540 910,89 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EXCLUSIVAS CLAVERO SAGallofre De Lapuente AnnaGallofre De Lapuente…Gallofre De Lapuente RosaGallofre De Lapuente…

Registered actos

  1. Reducción de capitalPublished 14/09/2017· Registered 07/09/2017· I/A 14
  2. RevocacionesPublished 12/05/2014· Registered 05/05/2014· I/A 13
  3. NombramientosPublished 12/05/2014· Registered 05/05/2014· I/A 13
  4. Modificaciones estatutariasPublished 12/05/2014· Registered 05/05/2014· I/A 13
  5. Cambio de domicilio socialPublished 19/03/2014· Registered 11/03/2014· I/A 12
  6. RevocacionesPublished 18/11/2013· Registered 08/11/2013· I/A 11
  7. NombramientosPublished 18/11/2013· Registered 08/11/2013· I/A 11
  8. Modificaciones estatutariasPublished 18/11/2013· Registered 08/11/2013· I/A 11
  9. Cambio de domicilio socialPublished 12/09/2011· Registered 29/08/2011· I/A 10
  10. RevocacionesPublished 18/11/2009· Registered 06/11/2009· I/A 9
  11. NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    RANIDIUM SL→EXCLUSIVAS CLAVERO SA

  2. 12/05/2014Modificaciones estatutarias
  3. 19/03/2014Cambio de domicilio social

    CL LEPANTO Num.263 P.1 PTA.2 (BARCELONA)

  4. 18/11/2013Modificaciones estatutarias
  5. 12/09/2011Cambio de domicilio social

    CL MALLORCA Num.489 P.EN PTA.2 (BARCELONA)

Capital · events

  1. 14/09/2017Reducción de capital
    Resulting capital: 540 910,89 €

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. 14/09/2017#4541069

    Company name: RANIDIUM SL

    Reducción de capital
    RANIDIUM SL. Reducción de capital. Importe reducción: 114.192,30 Euros. Resultante Suscrito: 540.910,89 Euros. Datos registrales. T 32402 , F 50, S 8, H B 60190, I/A 14 ( 7.09.17).
  2. 12/05/2014#2798034

    Company name: RANIDIUM SL

    RevocacionesNombramientosModificaciones estatutarias
    RANIDIUM SL. Revocaciones. ADM.CONJUNTO: GALLOFRE DE LAPUENTE JOSEP MANEL;GALLOFRE DE LAPUENTE ANNA;GALLOFRE DE LAPUENTE ROSA. Nombramientos. ADM.SOLIDAR.: GALLOFRE DE LAPUENTE ANNA;GALLOFRE DE LAPUENTE ROSA. Modificaciones estatutarias. ART.21: SIST…
  3. 19/03/2014#2724175

    Company name: RANIDIUM SL

    Cambio de domicilio social
    RANIDIUM SL. Cambio de domicilio social. CL LEPANTO Num.263 P.1 PTA.2 (BARCELONA). Datos registrales. T 32402 , F 50, S 8, H B 60190, I/A 12 (11.03.14).
  4. 18/11/2013#2540909

    Company name: RANIDIUM SL

    RevocacionesNombramientosModificaciones estatutarias
    RANIDIUM SL. Revocaciones. ADM.UNICO: GALLOFRE DE LAPUENTE JOSE MANUEL. Nombramientos. ADM.CONJUNTO: GALLOFRE DE LAPUENTE JOSEP MANEL;GALLOFRE DE LAPUENTE ANNA;GALLOFRE DE LAPUENTE ROSA. Modificaciones estatutarias. ARTS.17,21:ESTRUCTURA DEL ORGANO D…
  5. 12/09/2011#1371523

    Company name: RANIDIUM SL

    Cambio de domicilio social
    RANIDIUM SL. Cambio de domicilio social. CL MALLORCA Num.489 P.EN PTA.2 (BARCELONA). Datos registrales. T 32402 , F 49, S 8, H B 60190, I/A 10 (29.08.11).
  6. 18/11/2009#470460

    Company name: RANIDIUM SL

    RevocacionesNombramientos
    RANIDIUM SL. Revocaciones. ADMINISTR.: GALLOFRE LLASTARRY MANUEL. Nombramientos. ADM.UNICO: GALLOFRE DE LAPUENTE JOSE MANUEL. Datos registrales. T 32402 , F 49, S 8, H B 60190, I/A 9 ( 6.11.09).

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 addressCL LEPANTO Num.263 P.1 PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province