CLAUDELI SL
Hoja A157841· NIF B42544817
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/12/2017
- Director :
- Silva Dos Santos Claudeli Maria
Legal information
Legal information for CLAUDELI SL
Activity
CLAUDELI SL is a Sociedad Limitada (SL) with its registered office in El Campello (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 5 December 2017. The Spanish commercial register has published 4 filings for this company, from 28 December 2017 to 25 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Corporate purpose
Comercio al por menor de prendas de vestir en establecimientos especializados.- Establecimientos de bebidas.- Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Silva Dos Santos Claudeli MariaSince 19/12/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Silva Dos Santos Claudeli Maria100 %
Individual · ultimate beneficial owner · since 28/12/2017
Beneficial owner network map
Registered actos
Changes
- 28/12/2017Declaración de unipersonalidad
SILVA DOS SANTOS CLAUDELI MARIA
Capital · events
- 28/12/2017ConstituciónInitial 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)
- 25/05/2022#6980020Cierre provisional hoja registral
CLAUDELI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4085 , F 5, S 8, H A 157841, I/A 1 H (17.05.22).
- 28/12/2017#4679132ConstituciónDeclaración de unipersonalidadNombramientos
CLAUDELI SL. Constitución. Comienzo de operaciones: 5.12.17. Objeto social: Comercio al por menor de prendas de vestir en establecimientos especializados.- Establecimientos de bebidas.- Promoción inmobiliaria. Domicilio: CTRA NACIONAL 332 Km 122,95 (…
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 2017
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
Team on the website
…
Prospect
Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.