CLEARWATER NUEVOS PROYECTOS SL

Hoja MA114600· NIF B93204485

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
13/08/2012
Director :
Arezki Tarek

Legal information

Legal information for CLEARWATER NUEVOS PROYECTOS SL

NIF
Hoja registral
IRUS1000042098769
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date13/08/2012
LocalityMarbella
Register referenceTomo 5038 · Folio 107 · Hoja MA114600
StatusVigente

Activity

CLEARWATER NUEVOS PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 13 August 2012. The Spanish commercial register has published 7 filings for this company, from 13 August 2012 to 18 August 2017, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E INTERMEDIACION INMOBILIARIO.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CLEARWATER NUEVOS PRO…Arezki TarekArezki Tarek

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLEARWATER NUEVOS PRO…BEAUTIFUL SAMOA SLBEAUTIFUL SAMOA SL

Beneficial owner (UBO)

BEAUTIFUL SAMOA SL100 %Vigente

Legal entity · since 13/08/2012

Beneficial owner network map

2 nodes Person Company
CLEARWATER NUEVOS PRO…BEAUTIFUL SAMOA SLBEAUTIFUL SAMOA SL

Registered actos

  1. Ceses/DimisionesPublished 18/08/2017· Registered 07/08/2017· I/A 2
  2. NombramientosPublished 18/08/2017· Registered 07/08/2017· I/A 2
  3. Cambio de domicilio socialPublished 18/08/2017· Registered 07/08/2017· I/A 2
  4. ConstituciónPublished 13/08/2012· Registered 30/07/2012· I/A 1
  5. Declaración de unipersonalidadPublished 13/08/2012· Registered 30/07/2012· I/A 1
  6. NombramientosPublished 13/08/2012· Registered 30/07/2012· I/A 1

Changes

  1. 18/08/2017Cambio de domicilio social

    AVDA RAMON GOMEZ DE LA SERNA 22 - DESPACHO 109 (MARBELLA)

  2. 13/08/2012Declaración de unipersonalidad

    BEAUTIFUL SAMOA SL

Capital · events

  1. 13/08/2012Constitución
    Initial capital: 60 000,00 €

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. 18/08/2017#4511808
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CLEARWATER NUEVOS PROYECTOS SL. Sociedad unipersonal. Cambio de identidad del socio único: AREZKI TAREK. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: AREZKI TAREK. Cambio de domicilio social. AVDA RAMON GOMEZ DE LA S…
  2. 13/08/2012#1857969
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLEARWATER NUEVOS PROYECTOS SL. Constitución. Comienzo de operaciones: 18.07.12. Objeto social: LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA RAMON GOMEZ DE LA SERNA 22 - DESPACHO 109 (MARBELLA), Marbella, Málaga
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector