CLEAN DEAL SL

Hoja A143998· NIF B54842430

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 051,00 €
Incorporation :
13/03/2015
Director :
Richart Lucas Simon

Legal information

Legal information for CLEAN DEAL SL

NIF
Hoja registral
IRUS1000168664270
Legal formSociedad Limitada (SL)
Share capital3 051,00 €
Incorporation date13/03/2015
LocalityL'Alqueria d'Asnar
Register referenceTomo 3842 · Folio 20 · Hoja A143998
StatusVigente

Activity

CLEAN DEAL SL is a Sociedad Limitada (SL) with its registered office in L'alqueria D'asnar (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 13 March 2015. The Spanish commercial register has published 9 filings for this company, from 13 March 2015 to 4 March 2022, across 6 distinct types of filing. Its registered share capital is 3 051,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

la importación y exportación de todo tipo de mercancías. Reciclado, tratamiento y gestión de todo tipo de productos para su posterior venta.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CLEAN DEAL SLRichart Lucas SimonRichart Lucas SimonCONFORTSTYLE MEDITERRANEA SLCONFORTSTYLE MEDITER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLEAN DEAL SLReig Alcaraz JuliaReig Alcaraz Julia

Beneficial owner (UBO)

Reig Alcaraz Julia100 %

Individual · ultimate beneficial owner · since 16/11/2016

Beneficial owner network map

2 nodes Person Company
CLEAN DEAL SLReig Alcaraz JuliaReig Alcaraz Julia

Registered actos

  1. Ceses/DimisionesPublished 04/03/2022· Registered 24/02/2022· I/A 4
  2. NombramientosPublished 04/03/2022· Registered 24/02/2022· I/A 4
  3. Declaración de unipersonalidadPublished 16/11/2016· Registered 07/11/2016· I/A 3
  4. Ceses/DimisionesPublished 30/04/2015· Registered 22/04/2015· I/A 2
  5. NombramientosPublished 30/04/2015· Registered 22/04/2015· I/A 2
  6. Cambio de domicilio socialPublished 30/04/2015· Registered 22/04/2015· I/A 2
  7. ConstituciónPublished 13/03/2015· Registered 05/03/2015· I/A 1
  8. NombramientosPublished 13/03/2015· Registered 05/03/2015· I/A 1

Changes

  1. 16/11/2016Declaración de unipersonalidad

    REIG ALCARAZ JULIA

  2. 30/04/2015Cambio de domicilio social

    C/ SAN LLORENC 2 (ALQUERIA D'ASNAR (L'))

Capital · events

  1. 13/03/2015Constitución
    Initial capital: 3 051,00 €

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)

  1. 04/03/2022#6841732
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CLEAN DEAL SL. Sociedad unipersonal. Cambio de identidad del socio único: RICHART LUCAS SIMON. Ceses/Dimisiones. Adm. Unico: RICHART LUCAS JUAN MANUEL. Nombramientos. Adm. Unico: RICHART LUCAS SIMON. Datos registrales. T 3842 , F 20, S 8, H A 143998,…
  2. 16/11/2016#4107710
    Declaración de unipersonalidad
    CLEAN DEAL SL. Declaración de unipersonalidad. Socio único: REIG ALCARAZ JULIA. Datos registrales. T 3842 , F 19, S 8, H A 143998, I/A 3 ( 7.11.16).
  3. 30/04/2015#3304025
    Ceses/DimisionesNombramientosCambio de domicilio social
    CLEAN DEAL SL. Ceses/Dimisiones. Adm. Unico: RICHART LUCAS SIMON. Nombramientos. Adm. Unico: RICHART LUCAS JUAN MANUEL. Cambio de domicilio social. C/ SAN LLORENC 2 (ALQUERIA D'ASNAR (L')). Datos registrales. T 3842 , F 19, S 8, H A 143998, I/A 2 (22…
  4. 13/03/2015#3234629
    ConstituciónNombramientos
    CLEAN DEAL SL. Constitución. Comienzo de operaciones: 3.02.15. Objeto social: la importación y exportación de todo tipo de mercancías. Reciclado, tratamiento y gestión de todo tipo de productos para su posterior venta. Domicilio: C/ LA FOIA 17 (ALQUE…

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 2015

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN LLORENC 2 (ALQUERIA D'ASNAR (L')), L'alqueria D'asnar, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector