CLEARVENTURE ROCKET SOCIEDAD LIMITADA
Hoja J26712· NIF B70667035
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/02/2024
- Director :
- Cerezo Gilabert Ismael
Legal information
Legal information for CLEARVENTURE ROCKET SOCIEDAD LIMITADA
Activity
CLEARVENTURE ROCKET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 February 2024. The Spanish commercial register has published 4 filings for this company, from 26 February 2024 to 31 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
a) La prestación de servicios de planificación empresarial, estratégica, dirección de negocios, así como el apoyo a la gestión de las entidades participadas. Actividad principal CNAE 7022. b) La tenencia, gestión y administración de participaciones en fondos propios de entidades, excepto las específ.
Directors and representatives
Directors
Current
- Cerezo Gilabert IsmaelSince 16/02/2024Administrador Único
Directors network map
Cap table · shareholdings
- HEALTHY AND SMART INVESTMENTS SOCIEDAD LIMITADA(formerly HEALTHY AND SMART INVESTMENTS SL)100 %
Legal entity · since 26/02/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HEALTHY AND SMART INVESTMENTS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 26/02/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/02/2024· Registered 16/02/2024· I/A 1
- Declaración de unipersonalidadPublished 26/02/2024· Registered 16/02/2024· I/A 1
- NombramientosPublished 26/02/2024· Registered 16/02/2024· I/A 1
Changes
- 26/02/2024Declaración de unipersonalidad
HEALTHY AND SMART INVESTMENTS SL
Capital · events
- 26/02/2024ConstituciónInitial 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)
- 31/07/2026#9624439Cambio de identidad del socio único
CLEARVENTURE ROCKET SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CLINICAS CLEARDENT SOCIEDAD LIMITADA. Datos registrales. S 8 , H J 26712, I/A 3 (27.07.26).
- 26/02/2024#7952580ConstituciónDeclaración de unipersonalidadNombramientos
CLEARVENTURE ROCKET SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.02.24. Objeto social: a) La prestación de servicios de planificación empresarial, estratégica, dirección de negocios, así como el apoyo a la gestión de las entidades part…
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 2024
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 — Otras actividades de consultoría de gestión empresarial — are listed together.