CLEAR & SUCCESSFUL SL

Hoja M688451· NIF B88297411

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2019
Director :
Fernandez Martin Mario

Legal information

Legal information for CLEAR & SUCCESSFUL SL

NIF
Hoja registral
IRUS1000302906033
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2019
LocalityMadrid
Register referenceTomo 38721 · Folio 35 · Hoja M688451
StatusVigente

Activity

CLEAR & SUCCESSFUL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 14 February 2019. The Spanish commercial register has published 6 filings for this company, from 14 February 2019 to 11 June 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

- La explotación de negocios de hostelería en general, como Bares, Restaurantes, Cafeterías, Cervecerías, Pubs e instalaciones hosteleras de cualquier clase, tanto en propiedad como en explotación, renta o contrata pública o privada. - Servir alimentos preparados y bebidas para consumo,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

WARDEM HUB INNOVACION APLICADA SL100 %Vigente

Legal entity · since 11/06/2019

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 3
  2. Declaración de unipersonalidadPublished 11/06/2019· Registered 04/06/2019· I/A 2
  3. Ceses/DimisionesPublished 11/06/2019· Registered 04/06/2019· I/A 2
  4. NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 2
  5. ConstituciónPublished 14/02/2019· Registered 07/02/2019· I/A 1
  6. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 1

Changes

  1. 11/06/2019Declaración de unipersonalidad

    WARDEM HUB INNOVACION APLICADA SL

Capital · events

  1. 14/02/2019Constitución
    Initial 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)

  1. 11/06/2019#5438965
    Nombramientos
    CLEAR & SUCCESSFUL SL. Nombramientos. Apoderado: FERNANDEZ GONZALEZ MARIO. Datos registrales. T 38721 , F 35, S 8, H M 688451, I/A 3 ( 4.06.19).
  2. 11/06/2019#5438964
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CLEAR & SUCCESSFUL SL. Declaración de unipersonalidad. Socio único: WARDEM HUB INNOVACION APLICADA SL. Ceses/Dimisiones. Adm. Unico: PERUJO PEREIRA IBAN. Nombramientos. Adm. Unico: FERNANDEZ MARTIN MARIO. Datos registrales. T 38721 , F 35, S 8, H M 6…
  3. 14/02/2019#5258983
    ConstituciónNombramientos
    CLEAR & SUCCESSFUL SL. Constitución. Comienzo de operaciones: 25.01.19. Objeto social: - La explotación de negocios de hostelería en general, como Bares, Restaurantes, Cafeterías, Cervecerías, Pubs e instalaciones hosteleras de cualquier clase, tanto…

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 2019

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/ HERNANI NUMERO 38 (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector