CLEANTECH JL HOLDCO SL

Hoja M729173· NIF B01867027

Struck off · 13/01/2022Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Former name :
ALLANTON INVEST SL

Legal information

Legal information for CLEANTECH JL HOLDCO SL

NIF
Hoja registral
IRUS1000306702039
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 41123 · Folio 47 · Hoja M729173
Former names
ALLANTON INVEST SL2020-12-10
StatusLiquidada

Activity

CLEANTECH JL HOLDCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 10 December 2020 to 13 January 2022, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La inversión en activos de infraestructura, actividades propias de una sociedad holding.

Directors and representatives

Directors

Former

Directors network map

59 nodes Person Company
CLEANTECH JL HOLDCO SLClare UnderwoodClare UnderwoodMarin Duran AngelaMarin Duran AngelaSirilova JanaSirilova JanaYew Alex Cheong HuatYew Alex Cheong HuatVIDI INVEST SLVIDI INVEST SLEURODRIP IRRIGATION HOLDING SLEURODRIP IRRIGATION …PREF BA MALL II SLPREF BA MALL II SLFINTECH INVESTMENTS SLFINTECH INVESTMENTS …ELBA BARCELONA SLELBA BARCELONA SLCARISMED XXI SLCARISMED XXI SLRODEMIA BUSINESS SLRODEMIA BUSINESS SLPROYECTO MIREF QUINCE SLPROYECTO MIREF QUINC…NYPRO SPAIN HOLDING SLNYPRO SPAIN HOLDING …LATIN DIGITAL INVESTMENTS S.LLATIN DIGITAL INVEST…NIBO SPAIN SLNIBO SPAIN SLUKEI SPAIN HOLDING SLUKEI SPAIN HOLDING SLACORN INTERNATIONAL HOTELS SAACORN INTERNATIONAL …GARDEN (SPAIN) PROPCO S.LGARDEN (SPAIN) PROPC…GARDEN (SPAIN) HOLDCO S.LGARDEN (SPAIN) HOLDC…IGIS SPAIN 204 S.LIGIS SPAIN 204 S.LTHUNDER (SPAIN) PROPCO II S.LTHUNDER (SPAIN) PROP…THUNDER (SPAIN) PROPCO V S.LTHUNDER (SPAIN) PROP…THUNDER (SPAIN) PROPCO I S.LTHUNDER (SPAIN) PROP…ALLANTON INVEST S.LALLANTON INVEST S.LTHUNDER PROPERTIES SPAIN VII S.LTHUNDER PROPERTIES S…THUNDER PROPERTIES SPAIN VI S.LTHUNDER PROPERTIES S…HANLONSTOWN S.LHANLONSTOWN S.LBEACONFIELDS S.LBEACONFIELDS S.LDEVONPORT INVEST S.LDEVONPORT INVEST S.LFIRMLANDMONT S.LFIRMLANDMONT S.LRIVERTILL INVEST S.LRIVERTILL INVEST S.LMEPPEL INVEST S.LMEPPEL INVEST S.LLYNEWATER INVEST S.LLYNEWATER INVEST S.LDOKKUM INVEST S.LDOKKUM INVEST S.LLINDBECKLINE SPAIN S.LLINDBECKLINE SPAIN S…HEATHERLY S.LHEATHERLY S.LCARRONFORTH S.LCARRONFORTH S.LWIDECROFT S.LWIDECROFT S.LSCHAGEN INVEST S.LSCHAGEN INVEST S.LROADROWS S.LROADROWS S.LHARLINGEN INVESTMENT S.L.HARLINGEN INVESTMENT…MRDIY COMERCIO SLMRDIY COMERCIO SLMONA LISA TORREJON SOCIEDAD LIMITADAMONA LISA TORREJON S…MONA LISA TORREJON II SLMONA LISA TORREJON I…HOTELES DECAMERON ESPAÑA SLHOTELES DECAMERON ES…THUNDER PROPERTIES SPAIN VI SLTHUNDER PROPERTIES S…MARPICO TRADING SLMARPICO TRADING SLINVERSIONES HERZBERG ESPAÑA SLINVERSIONES HERZBERG…BEACONFIELDS SLBEACONFIELDS SLASCENDAS REIT (EUROPE SUB 5) SAASCENDAS REIT (EUROP…MONA LISA SANT FELIU SLMONA LISA SANT FELIU…PAGODA BIDCO SLPAGODA BIDCO SLVIA OUTLETS ALICANTE SLVIA OUTLETS ALICANTE…PLASTICOS CASTELLA SOCIEDAD ANONIMAPLASTICOS CASTELLA S…HASBRO IBERIA SLHASBRO IBERIA SLRUTA DEL CACAO JL HOLDCO S.LRUTA DEL CACAO JL HO…JOHN LAING INVESTMENTS SPAIN S.LJOHN LAING INVESTMEN…ALIVEDX IBERIA S.LALIVEDX IBERIA S.L

Cap table · shareholdings

  • JOHN LAING INVESTMENTS SPAIN SL100 %

    Legal entity · since 10/12/2020 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
CLEANTECH JL HOLDCO SLJOHN LAING INVESTMENTS SPAIN SLJOHN LAING INVESTMEN…WEST VALLEY JL HOLDCO SLWEST VALLEY JL HOLDC…

Beneficial owner (UBO)

JOHN LAING INVESTMENTS SPAIN SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 10/12/2020

Beneficial owner network map

3 nodes Person Company
CLEANTECH JL HOLDCO SLJOHN LAING INVESTMENTS SPAIN SLJOHN LAING INVESTMEN…WEST VALLEY JL HOLDCO SLWEST VALLEY JL HOLDC…

Registered actos

  1. Ceses/DimisionesPublished 13/01/2022· Registered 05/01/2022· I/A 3
  2. NombramientosPublished 13/01/2022· Registered 05/01/2022· I/A 3
  3. DisoluciónPublished 13/01/2022· Registered 05/01/2022· I/A 3
  4. ExtinciónPublished 13/01/2022· Registered 05/01/2022· I/A 3
  5. Declaración de unipersonalidadPublished 10/12/2020· Registered 01/12/2020· I/A 2
  6. Ceses/DimisionesPublished 10/12/2020· Registered 01/12/2020· I/A 2
  7. NombramientosPublished 10/12/2020· Registered 01/12/2020· I/A 2
  8. Cambio de denominación socialPublished 10/12/2020· Registered 01/12/2020· I/A 2
  9. Cambio de domicilio socialPublished 10/12/2020· Registered 01/12/2020· I/A 2
  10. Cambio de objeto socialPublished 10/12/2020· Registered 01/12/2020· I/A 2

Changes

  1. 13/01/2022Cambio de denominación social

    ALLANTON INVEST SL→CLEANTECH JL HOLDCO SL

  2. 13/01/2022Disolución
  3. 13/01/2022Extinción
  4. 10/12/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA 77 (MADRID)

  5. 10/12/2020Cambio de objeto social

    La inversión en activos de infraestructura, actividades propias de una sociedad holding.

  6. 10/12/2020Declaración de unipersonalidad

    JOHN LAING INVESTMENTS SPAIN SL

Timeline (BORME)

  1. 13/01/2022#6758930
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CLEANTECH JL HOLDCO SL. Ceses/Dimisiones. Adm. Solid.: CLARE UNDERWOOD;YEW ALEX CHEONG HUAT. Nombramientos. LiquiSoli: CLARE UNDERWOOD;YEW ALEX CHEONG HUAT. Disolución. Voluntaria. Extinción. Datos registrales. T 41123 , F 47, S 8, H M 729173, I/A 3 …
  2. 10/12/2020#6158589

    Company name: ALLANTON INVEST SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ALLANTON INVEST SL. Declaración de unipersonalidad. Socio único: JOHN LAING INVESTMENTS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: SIRILOVA JANA;MARIN DURAN ANGELA. Nombramientos. Adm. Solid.: CLARE UNDERWOOD;YEW ALEX CHEONG HUAT. Cambio de denominació…

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

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 addressPASEO DE LA CASTELLANA 77 (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

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