CLEVA SL

Hoja M3502· NIF B79443016

VigenteMadrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Zhe Zhu

Legal information

Legal information for CLEVA SL

NIF
Hoja registral
IRUS1000240827137
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 7807 · Folio 55 · Hoja M3502
StatusVigente

Activity

CLEVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 7 filings for this company, from 12 March 2015 to 6 September 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

  • Zhe Zhu
    Administrador Único
    Since 30/08/2022

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CLEVA SLZhe ZhuZhe ZhuRESTAURACION HAO YUN SLRESTAURACION HAO YUN…

Registered actos

  1. Ceses/DimisionesPublished 06/09/2022· Registered 30/08/2022· I/A 11
  2. NombramientosPublished 06/09/2022· Registered 30/08/2022· I/A 11
  3. Ampliacion del objeto socialPublished 01/03/2019· Registered 22/02/2019· I/A 10
  4. NombramientosPublished 30/03/2017· Registered 22/03/2017· I/A 9
  5. Ceses/DimisionesPublished 28/10/2016· Registered 20/10/2016· I/A 8
  6. NombramientosPublished 28/10/2016· Registered 20/10/2016· I/A 8
  7. Modificaciones estatutariasPublished 12/03/2015· Registered 04/03/2015· I/A 7

Changes

  1. 01/03/2019Ampliación del objeto social

    La explotación comercial de supermercados, tiendas de ultramarinos, puestos y bancadas de venta en mercados. Siendo el CNAE de la actividad principal 4711. 3. La compra, venta, distribución, almacenamiento y comercialización, al por mayor, al por menor y comercio electrónico....

  2. 12/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 06/09/2022#7148393
    Ceses/DimisionesNombramientos
    CLEVA SL. Ceses/Dimisiones. Adm. Unico: ZHU XUBING. Nombramientos. Adm. Unico: ZHE ZHU. Datos registrales. T 7807 , F 55, S 8, H M 3502, I/A 11 (30.08.22).
  2. 01/03/2019#5287158
    Ampliacion del objeto social
    CLEVA SL. Ampliacion del objeto social. La explotación comercial de supermercados, tiendas de ultramarinos, puestos y bancadas de venta en mercados. Siendo el CNAE de la actividad principal 4711. 3. La compra, venta, distribución, almacenamiento y co…
  3. 30/03/2017#4315651
    Nombramientos
    CLEVA SL. Nombramientos. Apo.Sol.: LING LI FENG. Datos registrales. T 7807 , F 53, S 8, H M 3502, I/A 9 (22.03.17).
  4. 28/10/2016#4084865
    Ceses/DimisionesNombramientos
    CLEVA SL. Ceses/Dimisiones. Adm. Unico: GABRIEL MINGUITO ANTONIA. Nombramientos. Adm. Unico: ZHU XUBING. Datos registrales. T 7807 , F 53, S 8, H M 3502, I/A 8 (20.10.16).
  5. 12/03/2015#3233926
    Modificaciones estatutarias
    CLEVA SL. Modificaciones estatutarias. Modificado el artículo 28º de los estatutos sociales. Datos registrales. T 7807 , F 53, S 8, H M 3502, I/A 7 ( 4.03.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA CERRO DE LOS ANGELES NUMERO 16, MADRID
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector