CLEARWATER INVERSIONES SL
Hoja MA112010
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/01/2012
- Director :
- Salamanca Sabariego Carmen Maria
Legal information
Legal information for CLEARWATER INVERSIONES SL
Activity
CLEARWATER INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 25 January 2012. The Spanish commercial register has published 5 filings for this company, from 25 January 2012 to 19 June 2012, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.
Directors and representatives
Directors
Current
- Salamanca Sabariego Carmen MariaSince 06/06/2012Administrador Único
Former
- Gonzalez Perez BorisCeased on 06/06/2012Administrador Único
Directors network map
Cap table · shareholdings
- Gonzalez Perez Boris100 %
Individual · since 25/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Perez Boris100 %
Individual · ultimate beneficial owner · since 25/01/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/06/2012· Registered 06/06/2012· I/A 2
- NombramientosPublished 19/06/2012· Registered 06/06/2012· I/A 2
- ConstituciónPublished 25/01/2012· Registered 13/01/2012· I/A 1
- Declaración de unipersonalidadPublished 25/01/2012· Registered 13/01/2012· I/A 1
- NombramientosPublished 25/01/2012· Registered 13/01/2012· I/A 1
Capital · events
- 25/01/2012ConstituciónInitial 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)
- 19/06/2012#1775977Ceses/DimisionesNombramientos
CLEARWATER INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: SALAMANCA SABARIEGO CARMEN MARIA. Datos registrales. T 4965, L 3872, F 140, S 8, H MA112010, I/A 2 ( 6.… - 25/01/2012#1554401ConstituciónDeclaración de unipersonalidadNombramientos
CLEARWATER INVERSIONES SL. Constitución. Comienzo de operaciones: 12.01.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmob…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.