AROUND THE CLOCK SOCIEDAD LIMITADA

Hoja LE23342· NIF B24676082

VigenteLeón
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/03/2015
Director :
Vela Pato Raquel

Legal information

Legal information for AROUND THE CLOCK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000053651554
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/03/2015
Register referenceTomo 1288 · Folio 188 · Hoja LE23342
StatusVigente

Activity

AROUND THE CLOCK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 10 March 2015. The Spanish commercial register has published 5 filings for this company, from 10 March 2015 to 8 February 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

Código C.N.A.E. de la actividad principal es: 4643. La sociedad tendrá por objeto las siguientes actividades: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Industrias manufactureras y textiles. Transporte y almacenamiento. Agricultura, ganadería y pesca.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AROUND THE CLOCK SOCI…Vela Pato RaquelVela Pato Raquel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AROUND THE CLOCK SOCI…Vela Pato RaquelVela Pato Raquel

Beneficial owner (UBO)

Vela Pato Raquel100 %

Individual · ultimate beneficial owner · since 01/02/2018

Beneficial owner network map

2 nodes Person Company
AROUND THE CLOCK SOCI…Vela Pato RaquelVela Pato Raquel

Registered actos

  1. Cambio de domicilio socialPublished 08/02/2021· Registered 02/02/2021· I/A 4
  2. Declaración de unipersonalidadPublished 01/02/2018· Registered 25/01/2018· I/A 2
  3. ConstituciónPublished 10/03/2015· Registered 03/03/2015· I/A 1
  4. NombramientosPublished 10/03/2015· Registered 03/03/2015· I/A 1

Changes

  1. 08/02/2021Cambio de domicilio social

    C/ LEOPOLDO PANERO 33 (LEON)

  2. 01/02/2018Declaración de unipersonalidad

    VELA PATO RAQUEL

Capital · events

  1. 10/03/2015Constitución
    Initial capital: 3 000,00 €

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. 08/02/2021#6245364
    Cambio de domicilio social
    AROUND THE CLOCK SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LEOPOLDO PANERO 33 (LEON). Datos registrales. T 1288 , F 188, S 8, H LE 23342, I/A 4 ( 2.02.21).
  2. 26/12/2018#5190451
    AROUND THE CLOCK SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1288 , F 188, S 8, H LE 23342, I/A 3 (19.12.18).
  3. 01/02/2018#4725156
    Declaración de unipersonalidad
    AROUND THE CLOCK SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VELA PATO RAQUEL. Datos registrales. T 1288 , F 188, S 8, H LE 23342, I/A 2 (25.01.18).
  4. 10/03/2015#3229174
    ConstituciónNombramientos
    AROUND THE CLOCK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.02.15. Objeto social: Código C.N.A.E. de la actividad principal es: 4643. La sociedad tendrá por objeto las siguientes actividades: Comercio al por mayor y al por menor. Di

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 2015

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/ LEOPOLDO PANERO 33 (LEON), León
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.