CLAU&PAUL 2005 SL
Hoja H18011· NIF B21469432
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 200,00 €
- Incorporation :
- 06/07/2009
- Director :
- Da Conceicao Cravid Missa Sandra Cristina
Legal information
Legal information for CLAU&PAUL 2005 SL
Activity
CLAU&PAUL 2005 SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). It was incorporated on 6 July 2009. The Spanish commercial register has published 10 filings for this company, from 6 July 2009 to 25 July 2023, across 7 distinct types of filing. Its registered share capital is 63 200,00 €.
Economic activity (CNAE)
4101
Corporate purpose
La albañilería, fontanería, cerrajería, carpintería, herrería, electricidad, pintura y decoración.
Directors and representatives
Directors
Current
- Da Conceicao Cravid Missa Sandra CristinaSince 17/10/2012Administrador Único
Authorised representatives
Current
- Castilla Macias OscarSince 13/07/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/07/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 25/07/2023· Registered 13/07/2023· I/A 6
- Cambio de domicilio socialPublished 05/04/2023· Registered 22/03/2023· I/A 5
- NombramientosPublished 01/03/2016· Registered 16/02/2016· I/A 4
- Ampliación de capitalPublished 19/12/2012
- Ceses/DimisionesPublished 29/10/2012
- NombramientosPublished 29/10/2012
- ConstituciónPublished 06/07/2009
- Declaración de unipersonalidadPublished 06/07/2009
- NombramientosPublished 06/07/2009
Changes
- 05/04/2023Cambio de domicilio social
C/ CERVANTES 18 (HUELVA)
- 06/07/2009Declaración de unipersonalidad
OSCAR CASTILLA MACIAS
Capital · events
- 19/12/2012Ampliación de capitalResulting capital: 63 200,00 € (+60 000,00 €)
- 06/07/2009ConstituciónInitial capital: 3 200,00 €
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)
- 25/07/2023#7643220Nombramientos
CLAU&PAUL 2005 SL. Nombramientos. Apoderado: CASTILLA MACIAS OSCAR. Datos registrales. T 907 , F 67, S 8, H H 18011, I/A 6 (13.07.23).
- 05/04/2023#7473878Cambio de domicilio social
CLAU&PAUL 2005 SL. Cambio de domicilio social. C/ CERVANTES 18 (HUELVA). Datos registrales. T 907 , F 67, S 8, H H 18011, I/A 5 (22.03.23).
- 01/03/2016#3741682Nombramientos
CLAU&PAUL 2005 SL. Nombramientos. Apoderado: OSCAR CASTILLA MACIAS. Datos registrales. T 907 , F 66, S 8, H H 18011, I/A 4 (16.02.16).
- 19/12/2012#2043159Ampliación de capital
CLAU&PAUL 2005 SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.200,00 Euros. Datos registrales. T 907 , F 66, S 8, H H 18011,H , I/ 3 .(28.11.12).
- 29/10/2012#1957419Ceses/DimisionesNombramientosCambio de identidad del socio único
CLAU&PAUL 2005 SL. Sociedad unipersonal. Cambio de identidad del socio único: DA CONCEICAO CRAVID MISSA SANDRA CRISTINA. Ceses/Dimisiones. Adm. Unico: OSCAR CASTILLA MACIAS. Nombramientos. Adm. Unico: DA CONCEICAO CRAVID MISSA SANDRA CRISTINA. Datos … - 06/07/2009#292114ConstituciónDeclaración de unipersonalidadNombramientos
CLAU&PAUL 2005 SL. Constitución. Comienzo de operaciones: 20.02.09. Objeto social: La albañilería, fontanería, cerrajería, carpintería, herrería, electricidad, pintura y decoración. Domicilio: C/ RAFAEL GUILLEN 25 3 C (HUELVA). Capital: 3.200,00 Euro…
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 2009
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 — CNAE 4101 — are listed together.