CLEDER ENTERPRISE SL
Hoja GR46029· NIF B87044970
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arroyo Fernandez Cristian
Legal information
Legal information for CLEDER ENTERPRISE SL
Activity
CLEDER ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). The Spanish commercial register has published 7 filings for this company, from 2 October 2014 to 16 July 2015, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Arroyo Fernandez CristianSince 25/09/2014Administrador Único
Former
- Ullastres Garcia Juan JoseCeased on 25/09/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arroyo Fernandez Cristian100 %
Individual · ultimate beneficial owner · since 02/10/2014
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 16/07/2015· Registered 09/07/2015· I/A 3
- Cambio de domicilio socialPublished 16/07/2015· Registered 09/07/2015· I/A 3
- Declaración de unipersonalidadPublished 02/10/2014· Registered 25/09/2014· I/A 2
- Ceses/DimisionesPublished 02/10/2014· Registered 25/09/2014· I/A 2
- NombramientosPublished 02/10/2014· Registered 25/09/2014· I/A 2
- Ampliacion del objeto socialPublished 02/10/2014· Registered 25/09/2014· I/A 2
- Cambio de domicilio socialPublished 02/10/2014· Registered 25/09/2014· I/A 2
Changes
- 16/07/2015Cambio de domicilio social
C/ ANGEL GANIVET NUMERO 5, LOCAL 11 (GRANADA)
- 16/07/2015Modificaciones estatutarias
- 02/10/2014Ampliación del objeto social
Compraventa de material naútico y embarcaciones, alquiler de embarcaciones con o sin patrón, escuela de buceo y realización de actividades deportivas.
- 02/10/2014Cambio de domicilio social
URB LA ROMANA 18 - AMBROZ (VEGAS DEL GENIL)
- 02/10/2014Declaración de unipersonalidad
ARROYO FERNANDEZ CRISTIAN
Timeline (BORME)
- 16/07/2015#3418049Modificaciones estatutariasCambio de domicilio social
CLEDER ENTERPRISE SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6. DOMICILIO SOCIAL El domicilio de la Sociedad se establece en CALLE ANGEL GANIVET, NUMERO 5, LOCAL 11, C.P. 18009.. Cambio de domicilio social. C/ ANGEL GANIVET … - 02/10/2014#2992500Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
CLEDER ENTERPRISE SL. Declaración de unipersonalidad. Socio único: ARROYO FERNANDEZ CRISTIAN. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: ARROYO FERNANDEZ CRISTIAN. Ampliacion del objeto social. Compraventa de…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.