CLICK CLICK CHINA NV SL

Hoja C47386· NIF B70293881

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
30/05/2011
Directors :
Gonzalez Armand, Fernandez Herron Maria Jesus
Former name :
SERVICE TERMINAL FERROL, S.L.

Legal information

Legal information for CLICK CLICK CHINA NV SL

NIF
Hoja registral
IRUS1000077526975
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date30/05/2011
Registro MercantilA CORUÑA
Register referenceTomo 3418 · Folio 127 · Hoja C47386
Former names
SERVICE TERMINAL FERROL, S.L.2011-05-30 → 2012-07-26
StatusVigente

Activity

CLICK CLICK CHINA NV SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 30 May 2011. The Spanish commercial register has published 6 filings for this company, from 30 May 2011 to 4 July 2019, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

Compraventa y almacenamiento de graneles líquidos y productos petroquímicos; así como la instalación de plantas biodiesel.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CLICK CLICK CHINA NV …Gonzalez ArmandGonzalez Armand

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLICK CLICK CHINA NV …Gonzalez ArmandGonzalez Armand

Beneficial owner (UBO)

Gonzalez Armand100 %

Individual · ultimate beneficial owner · since 30/05/2011

Beneficial owner network map

2 nodes Person Company
CLICK CLICK CHINA NV …Gonzalez ArmandGonzalez Armand

Registered actos

  1. Modificaciones estatutariasPublished 26/07/2012· Registered 17/07/2012· I/A 2
  2. Cambio de denominación socialPublished 26/07/2012· Registered 17/07/2012· I/A 2
  3. ConstituciónPublished 30/05/2011· Registered 20/05/2011· I/A 1
  4. Declaración de unipersonalidadPublished 30/05/2011· Registered 20/05/2011· I/A 1
  5. NombramientosPublished 30/05/2011· Registered 20/05/2011· I/A 1

Changes

  1. 04/07/2019Cambio de denominación social

    SERVICE TERMINAL FERROL, S.L.→CLICK CLICK CHINA NV SL

  2. 26/07/2012Modificaciones estatutarias
  3. 30/05/2011Declaración de unipersonalidad

    GONZALEZ ARMAND

Capital · events

  1. 30/05/2011Constitución
    Initial capital: 5 000,00 €

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. 04/07/2019#5477681
    CLICK CLICK CHINA NV SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3418 , F 125, S 8, H C 47386, I/A NM 1 (26.06.19).
  2. 26/07/2012#1832081

    Company name: SERVICE TERMINAL FERROL, S.L.

    Modificaciones estatutariasCambio de denominación social
    SERVICE TERMINAL FERROL, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: RELATIVO A LA DENOMINACION SOCIAL.-. Cambio de denominación social. CLICK CLICK CHINA NV SL. Datos registrales. T 3418 , F 127, S 8, H C 47386, I/A …
  3. 30/05/2011#1234048

    Company name: SERVICE TERMINAL FERROL, S.L.

    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVICE TERMINAL FERROL, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 11.05.11. Objeto social: Compraventa y almacenamiento de graneles líquidos y productos petroquímicos; así como la instalación de plantas biodiesel. Domicilio: MUELL …

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 2011

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 addressMUELL DE CURUXEIRAS S/N (FERROL), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province