CARRICKFERGUS CLIFDEN SL
Hoja M805236· NIF B56476831
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/10/2023
- Directors :
- Liñana Segundo Luis Fwderico, Del Prado Gonzalez Rodrigo
Legal information
Legal information for CARRICKFERGUS CLIFDEN SL
Activity
CARRICKFERGUS CLIFDEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 24 October 2023. The Spanish commercial register has published 9 filings for this company, from 24 October 2023 to 27 August 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos. Las actividades que constituyen el objeto social podrán ser desarrolladas directa o indirectamente a través de la constitución o participación en sociedades españolas o extranjeras con objeto social que comprenda actividades análogas a las...
Directors and representatives
Directors
Current
- Liñana Segundo Luis FwdericoSince 06/05/2024Administrador Único
- Del Prado Gonzalez RodrigoSince 20/08/2024Administrador Único
Former
- Liñana Segundo Luis FedericoCeased on 20/08/2024Administrador Único
- Velez Ferrera AndresCeased on 06/05/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del Prado Gonzalez Rodrigo100 %
Individual · ultimate beneficial owner · since 27/08/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/08/2024· Registered 20/08/2024· I/A 3
- Ceses/DimisionesPublished 27/08/2024· Registered 20/08/2024· I/A 3
- NombramientosPublished 27/08/2024· Registered 20/08/2024· I/A 3
- Ceses/DimisionesPublished 16/05/2024· Registered 06/05/2024· I/A 2
- NombramientosPublished 16/05/2024· Registered 06/05/2024· I/A 2
- Cambio de domicilio socialPublished 16/05/2024· Registered 06/05/2024· I/A 2
- Cambio de objeto socialPublished 16/05/2024· Registered 06/05/2024· I/A 2
- ConstituciónPublished 24/10/2023· Registered 17/10/2023· I/A 1
- NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 1
Changes
- 27/08/2024Declaración de unipersonalidad
DEL PRADO GONZALEZ RODRIGO
- 16/05/2024Cambio de domicilio social
C/ ZURBANO 45 - 1ª PLANTA, ATRIUM ZURBANO (MADRID)
- 16/05/2024Cambio de objeto social
Intermediarios del comercio de productos diversos. Las actividades que constituyen el objeto social podrán ser desarrolladas directa o indirectamente a través de la constitución o participación en sociedades españolas o extranjeras con objeto social que comprenda actividades análogas a las...
Capital · events
- 24/10/2023ConstituciónInitial 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)
- 27/08/2024#8227721Declaración de unipersonalidadCeses/DimisionesNombramientos
CARRICKFERGUS CLIFDEN SL. Declaración de unipersonalidad. Socio único: DEL PRADO GONZALEZ RODRIGO. Ceses/Dimisiones. Adm. Unico: LIÑANA SEGUNDO LUIS FEDERICO. Nombramientos. Adm. Unico: DEL PRADO GONZALEZ RODRIGO. Datos registrales. S 8 , H M 805236,… - 16/05/2024#8079270Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
CARRICKFERGUS CLIFDEN SL. Ceses/Dimisiones. Adm. Unico: VELEZ FERRERA ANDRES. Nombramientos. Adm. Unico: LIÑANA SEGUNDO LUIS FWDERICO. Cambio de domicilio social. C/ ZURBANO 45 - 1ª PLANTA, ATRIUM ZURBANO (MADRID). Cambio de objeto social. Intermedia… - 24/10/2023#7760286ConstituciónNombramientos
CARRICKFERGUS CLIFDEN SL. Constitución. Comienzo de operaciones: 2.10.23. Objeto social: SADFSADFSA. Domicilio: C/ PIZARRO 30 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: VELEZ FERRERA ANDRES. Datos registrales. T 45816 , F 121, S 8,…
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 2023
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 — Intermediarios del comercio de productos diversos — are listed together.