CLIENT ESCROW SERVICES SL

Hoja MA108962· NIF B93115673

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
09/03/2011
Director :
Harwood Andrew George

Legal information

Legal information for CLIENT ESCROW SERVICES SL

NIF
Hoja registral
IRUS1000041025639
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date09/03/2011
LocalityFuengirola
Register referenceTomo 4874 · Folio 9 · Hoja MA108962
StatusVigente

Activity

CLIENT ESCROW SERVICES SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 9 March 2011. The Spanish commercial register has published 7 filings for this company, from 16 May 2011 to 2 March 2016, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Asesoramiento y gestión de cobros y deudas, a través de cualquier medio, de forma presencial y especialmente a distancia, a través de la red y del teléfono. Ofrecimiento y contratación de servicios de difusión publicitaria de productos tanto propios como de terceros, en calidad de mediador, de forma.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CLIENT ESCROW SERVICE…Harwood Andrew GeorgeHarwood Andrew GeorgeLIBRA ALLIANCES SLLIBRA ALLIANCES SLFUENGIROLA RECOVERY 2010 SLFUENGIROLA RECOVERY …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CLIENT ESCROW SERVICE…Harwood Andrew GeorgeHarwood Andrew GeorgeLIBRA ALLIANCES SLLIBRA ALLIANCES SL

Beneficial owner (UBO)

Harwood Andrew George100 %

Individual · ultimate beneficial owner · since 29/02/2012

Beneficial owner network map

3 nodes Person Company
CLIENT ESCROW SERVICE…Harwood Andrew GeorgeHarwood Andrew GeorgeLIBRA ALLIANCES SLLIBRA ALLIANCES SL

Registered actos

  1. Cierre provisional hoja registralPublished 02/03/2016· Registered 09/02/2016· I/A 1
  2. Ceses/DimisionesPublished 29/02/2012· Registered 17/02/2012· I/A 2
  3. NombramientosPublished 29/02/2012· Registered 17/02/2012· I/A 2
  4. Cambio de identidad del socio únicoPublished 29/02/2012· Registered 17/02/2012· I/A 2
  5. ConstituciónPublished 16/05/2011· Registered 04/05/2011· I/A 1
  6. Declaración de unipersonalidadPublished 16/05/2011· Registered 04/05/2011· I/A 1
  7. NombramientosPublished 16/05/2011· Registered 04/05/2011· I/A 1

Changes

  1. 16/05/2011Declaración de unipersonalidad

    MYERS ALISTAIR LANDER

Capital · events

  1. 16/05/2011Constitución
    Initial capital: 3 010,00 €

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. 02/03/2016#3746004
    Cierre provisional hoja registral
    CLIENT ESCROW SERVICES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4874, L 3782, F 9, S 8, H MA108962, I/A 1 A ( 9.02.16).
  2. 29/02/2012#1617410
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CLIENT ESCROW SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: HARWOOD ANDREW GEORGE. Ceses/Dimisiones. Adm. Unico: MYERS ALISTAIR LANDER. Nombramientos. Adm. Unico: HARWOOD ANDREW GEORGE. Datos registrales. T 4874, L 3782, F 9…
  3. 16/05/2011#1212896
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLIENT ESCROW SERVICES SL. Constitución. Comienzo de operaciones: 9.03.11. Objeto social: Asesoramiento y gestión de cobros y deudas, a través de cualquier medio, de forma presencial y especialmente a distancia, a través de la red y del teléfono. Ofr…

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 addressAVDA MATIAS SAENZ DE TEJADA - EDIFICIO FUENGIROLA (FUENGIROLA), Fuengirola, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province