AROUND THE CLOCK SOCIEDAD LIMITADA
Hoja LE23342· NIF B24676082
- 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
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
- Vela Pato RaquelSince 03/03/2015Administrador Único
Directors network map
Cap table · shareholdings
- Vela Pato Raquel100 %
Individual · since 01/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vela Pato Raquel100 %
Individual · ultimate beneficial owner · since 01/02/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 08/02/2021· Registered 02/02/2021· I/A 4
- Declaración de unipersonalidadPublished 01/02/2018· Registered 25/01/2018· I/A 2
- ConstituciónPublished 10/03/2015· Registered 03/03/2015· I/A 1
- NombramientosPublished 10/03/2015· Registered 03/03/2015· I/A 1
Changes
- 08/02/2021Cambio de domicilio social
C/ LEOPOLDO PANERO 33 (LEON)
- 01/02/2018Declaración de unipersonalidad
VELA PATO RAQUEL
Capital · events
- 10/03/2015ConstituciónInitial 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)
- 08/02/2021#6245364Cambio 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).
- 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).
- 01/02/2018#4725156Declaración 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).
- 10/03/2015#3229174ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.