CENTRALCLIK SOCIEDAD LIMITADA

Hoja IM5432· NIF B57649667

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
390 708,00 €
Incorporation :
10/03/2010
Director :
Sintes Valles Agustin

Legal information

Legal information for CENTRALCLIK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221000529
Legal formSociedad Limitada (SL)
Share capital390 708,00 €
Incorporation date10/03/2010
Register referenceTomo 126 · Folio 202 · Hoja IM5432
StatusVigente

Activity

CENTRALCLIK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 10 March 2010. The Spanish commercial register has published 6 filings for this company, from 10 March 2010 to 27 June 2014, across 4 distinct types of filing. Its registered share capital is 390 708,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

a) Prestación de servicios para las empresas, económicos, financieros y logísticos. b) Organización de mesas de compra para terceros. c) Servicios degestión de compras y aprovisionamientos. d) Mercado virtual.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CENTRALCLIK SOCIEDAD …Sintes Valles AgustinSintes Valles AgustinSERVICIOS DE COMUNICACION ASAS, SOCIEDAD LIMITADASERVICIOS DE COMUNIC…LA VOZ DE LAS PITIUSAS SLLA VOZ DE LAS PITIUS…NIF:B09631565NIF:B09631565NIF:B56428543NIF:B56428543

Registered actos

  1. Ampliación de capitalPublished 27/06/2014· Registered 17/06/2014· I/A 4
  2. Ceses/DimisionesPublished 01/06/2011· Registered 06/05/2011· I/A 3
  3. NombramientosPublished 01/06/2011· Registered 06/05/2011· I/A 3
  4. NombramientosPublished 10/03/2010· Registered 24/02/2010· I/A 2
  5. ConstituciónPublished 10/03/2010· Registered 24/02/2010· I/A 1
  6. NombramientosPublished 10/03/2010· Registered 24/02/2010· I/A 1

Capital · events

  1. 27/06/2014Ampliación de capital
    Resulting capital: 390 708,00 € (+360 708,00 €)
  2. 10/03/2010Constitución
    Initial capital: 30 000,00 €

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. 27/06/2014#2868444
    Ampliación de capital
    CENTRALCLIK SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 360.708,00 Euros. Resultante Suscrito: 390.708,00 Euros. Datos registrales. T 126 , F 202, S 8, H IM 5432, I/A 4 (17.06.14).
  2. 01/06/2011#1237424
    Ceses/DimisionesNombramientos
    CENTRALCLIK SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: ORTI PRECEDO VANESA. Nombramientos. Adm. Unico: SINTES VALLES AGUSTIN. Datos registrales. T 126 , F 202, S 8, H IM 5432, I/A 3 ( 6.05.11).
  3. 10/03/2010#626422
    Nombramientos
    CENTRALCLIK SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: SINTES VALLES AGUSTIN. Datos registrales. T 126 , F 201, S 8, H IM 5432, I/A 2 (24.02.10).
  4. 10/03/2010#626421
    ConstituciónNombramientos
    CENTRALCLIK SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 29.01.10. Objeto social: a) Prestación de servicios para las empresas, económicos, financieros y logísticos. b) Organización de mesas de compra para terceros. c) Servic…

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 2010

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 addressAVDA MENORCA 23 (MAHON), Illes Balears
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector