CLEVERPARTS SL

Hoja SA16728· NIF B37560224

VigenteSalamanca
Registered address :
Activity :
Comercio al por mayor de flores y plantas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2017
Director :
Da Rosa Carlos Gabriel
Former name :
CLEVERTOOLS ESPAÑA SL

Legal information

Legal information for CLEVERPARTS SL

NIF
Hoja registral
IRUS1000055381463
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2017
LocalitySalamanca
Register referenceTomo 480 · Folio 6 · Hoja SA16728
Former names
CLEVERTOOLS ESPAÑA SL2017-05-22 → 2023-02-10
StatusVigente

Activity

CLEVERPARTS SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). It was incorporated on 22 May 2017. The Spanish commercial register has published 6 filings for this company, from 22 May 2017 to 10 February 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4622 · Comercio al por mayor de flores y plantas

Corporate purpose

a) CNAE 4622) Comercio al por mayor de máquinas herramienta.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CLEVERPARTS SLDa Rosa Carlos GabrielDa Rosa Carlos Gabri…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLEVERPARTS SLDa Rosa Carlos GabrielDa Rosa Carlos Gabri…

Beneficial owner (UBO)

Da Rosa Carlos Gabriel100 %

Individual · ultimate beneficial owner · since 10/02/2023

Beneficial owner network map

2 nodes Person Company
CLEVERPARTS SLDa Rosa Carlos GabrielDa Rosa Carlos Gabri…

Registered actos

  1. Cambio de denominación socialPublished 10/02/2023· Registered 24/01/2023· I/A 3
  2. Declaración de unipersonalidadPublished 10/02/2023· Registered 24/01/2023· I/A 2
  3. Ceses/DimisionesPublished 10/02/2023· Registered 24/01/2023· I/A 2
  4. NombramientosPublished 10/02/2023· Registered 24/01/2023· I/A 2
  5. ConstituciónPublished 22/05/2017· Registered 10/05/2017· I/A 1
  6. NombramientosPublished 22/05/2017· Registered 10/05/2017· I/A 1

Changes

  1. 10/02/2023Declaración de unipersonalidad

    DA ROSA CARLOS GABRIEL

Capital · events

  1. 22/05/2017Constitución
    Initial 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)

  1. 10/02/2023#7382637

    Company name: CLEVERTOOLS ESPAÑA SL

    Cambio de denominación social
    CLEVERTOOLS ESPAÑA SL. Cambio de denominación social. CLEVERPARTS SL. Datos registrales. T 480 , F 6, S 8, H SA 16728, I/A 3 (24.01.23).
  2. 10/02/2023#7382636

    Company name: CLEVERTOOLS ESPAÑA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CLEVERTOOLS ESPAÑA SL. Declaración de unipersonalidad. Socio único: DA ROSA CARLOS GABRIEL. Ceses/Dimisiones. Adm. Solid.: DA ROSA CARLOS GABRIEL;MEDEIROS CABRAL RUI MIGUEL. Nombramientos. Adm. Unico: DA ROSA CARLOS GABRIEL. Otros conceptos: Cambio d
  3. 22/05/2017#4382817

    Company name: CLEVERTOOLS ESPAÑA SL

    ConstituciónNombramientos
    CLEVERTOOLS ESPAÑA SL. Constitución. Comienzo de operaciones: 23.02.17. Objeto social: a) CNAE 4622) Comercio al por mayor de máquinas herramienta. Domicilio: C/ POZO AMARILLO 35-39 1º - OFICINA 20 (SALAMANCA). Capital: 3.000,00 Euros. Nombramientos.

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 2017

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 addressC/ POZO AMARILLO 35-39 1º - OFICINA 20 (SALAMANCA), Salamanca
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 mayor de flores y plantas — are listed together.