CLEECON INVEST SL
Hoja C48522· NIF B70328075
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/04/2012
Legal information
Legal information for CLEECON INVEST SL
Activity
CLEECON INVEST SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 19 April 2012. The Spanish commercial register has published 7 filings for this company, from 19 April 2012 to 2 December 2025, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
- Intermediarios de comercio para proyectos nacionales e internacionales. - Promoción de edificaciones y terrenos de todo tipo y calificación legal, y aquellas operaciones con ello relacionadas, como adquisición de terrenos,su urbanización, parcelación y reparcelación, uso, arrendamiento y venta, t.
Directors and representatives
Directors
Former
- Cambeiro Sendon MartinaCeased on 25/11/2025Liquidador Solidario
- Rodriguez Moure Francisco JavierCeased on 25/11/2025Liquidador
- Ordoñez Rodriguez MariaCeased on 25/11/2025Liquidador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Moure Francisco Javier100 %
Individual · ultimate beneficial owner · since 19/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/12/2025· Registered 25/11/2025· I/A 2
- NombramientosPublished 02/12/2025· Registered 25/11/2025· I/A 2
- DisoluciónPublished 02/12/2025· Registered 25/11/2025· I/A 2
- ExtinciónPublished 02/12/2025· Registered 25/11/2025· I/A 2
- ConstituciónPublished 19/04/2012· Registered 10/04/2012· I/A 1
- Declaración de unipersonalidadPublished 19/04/2012· Registered 10/04/2012· I/A 1
- NombramientosPublished 19/04/2012· Registered 10/04/2012· I/A 1
Changes
- 02/12/2025Disolución
- 02/12/2025Extinción
- 19/04/2012Declaración de unipersonalidad
RODRIGUEZ MOURE FRANCISCO JAVIER
Capital · events
- 19/04/2012ConstituciónInitial capital: 3 100,00 €
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)
- 02/12/2025#8949702Ceses/DimisionesNombramientosDisoluciónExtinción
CLEECON INVEST SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: RODRIGUEZ MOURE FRANCISCO JAVIER. Adm. Unico: RODRIGUEZ MOURE FRANCISCO JAVIER. Nombramientos. Liquidador: RODRIGUEZ MOURE FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos regi… - 19/04/2012#1691186ConstituciónDeclaración de unipersonalidadNombramientos
CLEECON INVEST SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 26.03.12. Objeto social: - Intermediarios de comercio para proyectos nacionales e internacionales. - Promoción de edificaciones y terrenos de todo tipo y calificación legal, y a…
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.