CLEAN COLECTIVIDADES SL
Hoja AS42712· NIF B74309287
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/08/2011
- Directors :
- INVERSIONES GERONTOLOGICAS DIAZ DAPENA SOCIEDAD LI, INVERSIONES GERONTOLOGICAS DIAZ DAPENA SOCIEDAD LIMITADA
Legal information
Legal information for CLEAN COLECTIVIDADES SL
Activity
CLEAN COLECTIVIDADES SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). It was incorporated on 9 August 2011. The Spanish commercial register has published 11 filings for this company, from 9 August 2011 to 24 November 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9610
Corporate purpose
Las actividades propias de una lavandería industrial, tales como el lavadoy tratamiento de todo tipo de ropa para colectividades, así como aquellas otras actividades relacionadas con la tintorería y limpieza en seco de todotipo de prendas.
Directors and representatives
Directors
Current
- INVERSIONES GERONTOLOGICAS DIAZ DAPENA SOCIEDAD LISince 17/11/2017Administrador Único
- INVERSIONES GERONTOLOGICAS DIAZ DAPENA SOCIEDAD LIMITADAAdministrador Único
Former
- Ruiz Fernandez JuanCeased on 17/11/2017PresidenteConsejero Delegado
- Diaz Dapena Ignacio LuisCeased on 17/11/2017Consejero Delegado SolidarioConsejeroSecretario
- Pisa Menendez PedroCeased on 17/11/2017SecretarioApoderado
Authorised representatives
Current
- Diaz Dapena Francisco JavierSince 17/11/2017Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 09/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
COMPLEJO INTERGENERACIONAL CIUDAD DE OVIEDO SA100 %
Legal entity · since 09/08/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 24/11/2017· Registered 17/11/2017· I/A 5
- Ceses/DimisionesPublished 24/11/2017· Registered 17/11/2017· I/A 4
- RevocacionesPublished 24/11/2017· Registered 17/11/2017· I/A 4
- NombramientosPublished 24/11/2017· Registered 17/11/2017· I/A 4
- NombramientosPublished 24/10/2016· Registered 14/10/2016· I/A 3
- RevocacionesPublished 24/10/2016· Registered 14/10/2016· I/A 2
- NombramientosPublished 24/10/2016· Registered 14/10/2016· I/A 2
- ReeleccionesPublished 24/10/2016· Registered 14/10/2016· I/A 2
- ConstituciónPublished 09/08/2011· Registered 28/07/2011· I/A 1
- Declaración de unipersonalidadPublished 09/08/2011· Registered 28/07/2011· I/A 1
- NombramientosPublished 09/08/2011· Registered 28/07/2011· I/A 1
Changes
- 09/08/2011Declaración de unipersonalidad
COMPLEJO INTERGENERACIONAL CIUDAD DE OVIEDO SA
Capital · events
- 09/08/2011ConstituciónInitial 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)
- 24/11/2017#4633657Nombramientos
CLEAN COLECTIVIDADES SL. Nombramientos. Apoderado: DIAZ DAPENA FRANCISCO JAVIER. Datos registrales. T 3916 , F 175, S 8, H AS 42712, I/A 5 (17.11.17).
- 24/11/2017#4633656Ceses/DimisionesRevocacionesNombramientos
CLEAN COLECTIVIDADES SL. Ceses/Dimisiones. Consejero: DIAZ DAPENA IGNACIO LUIS;RUIZ FERNANDEZ JUAN;PISA MENENDEZ PEDRO. Secretario: PISA MENENDEZ PEDRO. Presidente: RUIZ FERNANDEZ JUAN. Con.Delegado: RUIZ FERNANDEZ JUAN. Revocaciones. Apoderado: PISA… - 24/10/2016#4075089Nombramientos
CLEAN COLECTIVIDADES SL. Nombramientos. Apoderado: PISA MENENDEZ PEDRO. Datos registrales. T 3916 , F 174, S 8, H AS 42712, I/A 3 (14.10.16).
- 24/10/2016#4075088RevocacionesNombramientosReelecciones
CLEAN COLECTIVIDADES SL. Revocaciones. Cons.Del.Sol: DIAZ DAPENA IGNACIO LUIS;PISA MENENDEZ PEDRO. Secretario: DIAZ DAPENA IGNACIO LUIS. Nombramientos. Secretario: PISA MENENDEZ PEDRO. Con.Delegado: RUIZ FERNANDEZ JUAN. Reelecciones. Presidente: RUIZ… - 09/08/2011#1336454ConstituciónDeclaración de unipersonalidadNombramientos
CLEAN COLECTIVIDADES SL. Constitución. Comienzo de operaciones: 11.07.11. Objeto social: Las actividades propias de una lavandería industrial, tales como el lavadoy tratamiento de todo tipo de ropa para colectividades, así como aquellas otras activid…
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 2011
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 9610 — are listed together.