CLEALP WHEEL SL
Hoja CA61022· NIF B72498645
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/09/2022
- Director :
- Poyato Delicado Susana
Legal information
Legal information for CLEALP WHEEL SL
Activity
CLEALP WHEEL SL is a Sociedad Limitada (SL) with its registered office in Los Barrios (Cádiz, Andalucía). It was incorporated on 21 September 2022. The Spanish commercial register has published 5 filings for this company, from 21 September 2022 to 17 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9531
Corporate purpose
ACTIVIDAD PRINCIPAL: 45.20/ Mantenimiento y reparación de vehículos de motor.ACTIVIDAD: 45.11/ Venta de automóviles y vehículos de motor ligeros.ACTIVIDAD 68.31/ Agentes de la propiedad inmobiliaria Gestión y administración de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Poyato Delicado SusanaSince 14/09/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/09/2022
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 17/07/2024· Registered 02/07/2024· I/A 2
- Cambio de objeto socialPublished 17/07/2024· Registered 02/07/2024· I/A 2
- ConstituciónPublished 21/09/2022· Registered 14/09/2022· I/A 1
- Declaración de unipersonalidadPublished 21/09/2022· Registered 14/09/2022· I/A 1
- NombramientosPublished 21/09/2022· Registered 14/09/2022· I/A 1
Changes
- 17/07/2024Cambio de objeto social
ACTIVIDAD PRINCIPAL: 45.20/ Mantenimiento y reparación de vehículos de motor.ACTIVIDAD: 45.11/ Venta de automóviles y vehículos de motor ligeros.ACTIVIDAD 68.31/ Agentes de la propiedad inmobiliaria Gestión y administración de la propiedad inmobiliaria.
- 17/07/2024Modificaciones estatutarias
- 21/09/2022Declaración de unipersonalidad
POYATO DELICADO SUSANA
Capital · events
- 21/09/2022ConstituciónInitial 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)
- 17/07/2024#8173485Modificaciones estatutariasCambio de objeto social
CLEALP WHEEL SL. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICADO EL ARTICULO 2º DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. ACTIVIDAD PRINCIPAL: 45.20/ Mantenimiento y reparación de vehículos de motor.ACTIVIDAD: 45.11/ Ven… - 21/09/2022#7165838ConstituciónDeclaración de unipersonalidadNombramientos
CLEALP WHEEL SL. Constitución. Comienzo de operaciones: 15.09.22. Objeto social: Mantenimiento y reparación de vehículos de motor. Domicilio: POLIG IND. PALMONES III, OCEANO ATLANTICO 22 - CP1 (BARRIOS (LOS)). Capital: 3.000,00 Euros. Declaración de …
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 2022
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 9531 — are listed together.