CLEAN AIR TECHNOLOGY HOLDING SL
Hoja M661160· NIF B87951521
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/01/2018
- Director :
- Marin Romano Maria Inmaculada
Legal information
Legal information for CLEAN AIR TECHNOLOGY HOLDING SL
Activity
CLEAN AIR TECHNOLOGY HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 17 January 2018. The Spanish commercial register has published 5 filings for this company, from 17 January 2018 to 21 September 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
DISTRIBUCION Y COMERCIALIZACION DE PINTURAS Y OTROS MATERIALES DE CONSTRUCCION EN ESPAÑA, PORTUGAL E IBEROAMERICA.
Directors and representatives
Directors
Current
- Marin Romano Maria InmaculadaSince 10/01/2018Administrador Único
Authorised representatives
Current
- Marin Romano RafaelSince 11/01/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marin Romano Maria Inmaculada100 %
Individual · ultimate beneficial owner · since 17/01/2018
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 21/09/2018· Registered 14/09/2018· I/A 3
- NombramientosPublished 18/01/2018· Registered 11/01/2018· I/A 2
- ConstituciónPublished 17/01/2018· Registered 10/01/2018· I/A 1
- Declaración de unipersonalidadPublished 17/01/2018· Registered 10/01/2018· I/A 1
- NombramientosPublished 17/01/2018· Registered 10/01/2018· I/A 1
Changes
- 21/09/2018Ampliación del objeto social
DISTRIBUCION Y COMERCIALIZACION DE PINTURAS Y OTROS MATERIALES DE CONSTRUCCION EN ESPAÑA, PORTUGAL E IBEROAMERICA. DISTRIBUCION DE PINTURA Y OTROS MATERIALES DE CONSTRUCCION Y BIENES DE EQUIPO EN ESPAÑA, PORTUGAL, LATINOAMERICA Y OTRAS ZONAS GEOGRAFICAS.
- 17/01/2018Declaración de unipersonalidad
MARIN ROMANO MARIA INMACULADA
Capital · events
- 17/01/2018ConstituciónInitial 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)
- 21/09/2018#5058421Ampliacion del objeto social
CLEAN AIR TECHNOLOGY HOLDING SL. Ampliacion del objeto social. DISTRIBUCION Y COMERCIALIZACION DE PINTURAS Y OTROS MATERIALES DE CONSTRUCCION EN ESPAÑA, PORTUGAL E IBEROAMERICA. DISTRIBUCION DE PINTURA Y OTROS MATERIALES DE CONSTRUCCION Y BIENES DE E… - 18/01/2018#4701221Nombramientos
CLEAN AIR TECHNOLOGY HOLDING SL. Nombramientos. Apoderado: MARIN ROMANO RAFAEL. Datos registrales. T 37003 , F 132, S 8, H M 661160, I/A 2 (11.01.18).
- 17/01/2018#4698972ConstituciónDeclaración de unipersonalidadNombramientos
CLEAN AIR TECHNOLOGY HOLDING SL. Constitución. Comienzo de operaciones: 6.11.17. Objeto social: DISTRIBUCION Y COMERCIALIZACION DE PINTURAS Y OTROS MATERIALES DE CONSTRUCCION EN ESPAÑA, PORTUGAL E IBEROAMERICA. Domicilio: C/ MALDONADO - NUMERO 45, 7º…
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 2018
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 especializados en la venta de otros productos específicos — are listed together.