REFORMAS CLARCAN SL
Hoja M616950· NIF B87460085
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/02/2016
- Directors :
- De Lara Cantalejo Carlos Eduardo, Sarrion Garijo Isabel
Legal information
Legal information for REFORMAS CLARCAN SL
Activity
REFORMAS CLARCAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 February 2016. The Spanish commercial register has published 5 filings for this company, from 9 February 2016 to 15 March 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Reformas de albañilería en general. Instalaciones eléctricas, de fontanería y gas. Acabado de obras. Construcción en general. Promoción de viviendas, alquiler y venta de inmuebles. Instalación de aire acondicionado. Trabajos de carpintería, de cerrajería en aluminio y hierro. Servicios de limpieza y.
Directors and representatives
Directors
Current
- De Lara Cantalejo Carlos EduardoSince 02/02/2016Administrador Solidario
- Sarrion Garijo IsabelSince 10/03/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Lara Cantalejo Carlos Eduardo100 %
Individual · ultimate beneficial owner · since 09/02/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/03/2024· Registered 10/03/2024· I/A 2
- NombramientosPublished 15/03/2024· Registered 10/03/2024· I/A 2
- ConstituciónPublished 09/02/2016· Registered 02/02/2016· I/A 1
- Declaración de unipersonalidadPublished 09/02/2016· Registered 02/02/2016· I/A 1
- NombramientosPublished 09/02/2016· Registered 02/02/2016· I/A 1
Changes
- 09/02/2016Declaración de unipersonalidad
DE LARA CANTALEJO CARLOS EDUARDO
Capital · events
- 09/02/2016ConstituciónInitial capital: 3 006,00 €
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)
- 15/03/2024#7987884Ceses/DimisionesNombramientos
REFORMAS CLARCAN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE LARA CANTALEJO CARLOS EDUARDO. Nombramientos. Adm. Solid.: DE LARA CANTALEJO CARLOS EDUARDO;SARRION GARIJO ISABEL. Otros conceptos: Cambio del Organo de Ad… - 09/02/2016#3706208ConstituciónDeclaración de unipersonalidadNombramientos
REFORMAS CLARCAN SL. Constitución. Comienzo de operaciones: 19.01.16. Objeto social: Reformas de albañilería en general. Instalaciones eléctricas, de fontanería y gas. Acabado de obras. Construcción en general. Promoción de viviendas, alquiler y vent…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.