SP CLARA MEMBRADO SL

Hoja Z28426· NIF B50872589

Struck off · 15/01/2024Zaragoza
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SP CLARA MEMBRADO SL

NIF
Hoja registral
IRUS1000112384868
Legal formSociedad Limitada (SL)
Registro MercantilZARAGOZA
Register referenceTomo 2632 · Folio 151 · Hoja Z28426
StatusExtinguida

Activity

SP CLARA MEMBRADO SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). The Spanish commercial register has published 6 filings for this company, from 3 January 2022 to 15 January 2024, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SP CLARA MEMBRADO SLMembrado Madre ClaraMembrado Madre Clara

Registered actos

  1. Ceses/DimisionesPublished 15/01/2024· Registered 08/01/2024· I/A 4
  2. RevocacionesPublished 15/01/2024· Registered 08/01/2024· I/A 4
  3. NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 4
  4. DisoluciónPublished 15/01/2024· Registered 08/01/2024· I/A 4
  5. ExtinciónPublished 15/01/2024· Registered 08/01/2024· I/A 4
  6. Modificaciones estatutariasPublished 03/01/2022· Registered 27/12/2021· I/A 3

Changes

  1. 15/01/2024Disolución
  2. 15/01/2024Extinción
  3. 03/01/2022Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2024#7876763
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SP CLARA MEMBRADO SL. Ceses/Dimisiones. Adm. Unico: MEMBRADO MADRE CLARA. Revocaciones. Apoderado: GOMEZ HERNANDEZ GABRIEL. Nombramientos. Liquidador: MEMBRADO MADRE CLARA. Disolución. Voluntaria. Extinción. Datos registrales. T 2632 , F 151, S 8, H …
  2. 03/01/2022#10553181
    Modificaciones estatutarias
    SP CLARA MEMBRADO SL. Modificaciones estatutarias. Artículo 18º. RETRIBUCION. El cargo de administrador es retribuido. La retribución consiste en una cantidad fija que será acordada anualmente mediante un acuerdo de la Junta General de socios. La ret…

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 addresscalle Ramón Pignatelli, 21., ZARAGOZA, VILLANUEVA DE GÁLLEGO
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 — Relaciones públicas y comunicación — are listed together.

Prospect this sectorAll companies in this sector