CLOEOLIVIA SL
Hoja TF59798· NIF B76746999
- Registered address :
- Activity :
- Comercio al por mayor de café, té, cacao y especias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 800,00 €
- Incorporation :
- 23/10/2017
- Director :
- Palermo Yamandu Tabare
Legal information
Legal information for CLOEOLIVIA SL
Activity
CLOEOLIVIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 23 October 2017. The Spanish commercial register has published 4 filings for this company, from 23 October 2017 to 12 January 2024, across 3 distinct types of filing. Its registered share capital is 18 800,00 €.
Economic activity (CNAE)
4637 · Comercio al por mayor de café, té, cacao y especias
Corporate purpose
2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Comercio al por mayor de café, té, cacao y especias. 2. Construcción, instalaciones y mantenimiento. 3. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 4. Actividades inmobiliarias. 5. A.
Directors and representatives
Directors
Current
- Palermo Yamandu TabareSince 06/10/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/10/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/10/2017· Registered 06/10/2017· I/A 1
- Declaración de unipersonalidadPublished 23/10/2017· Registered 06/10/2017· I/A 1
- NombramientosPublished 23/10/2017· Registered 06/10/2017· I/A 1
Changes
- 23/10/2017Declaración de unipersonalidad
PALERMO YAMANDU TABARE
Capital · events
- 23/10/2017ConstituciónInitial capital: 18 800,00 €
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)
- 12/01/2024#7873963
CLOEOLIVIA SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Declarada la Insolvencia Provisional de la sociedad en virtud de mandamiento expedido el 22 de diciembre de 2023 por el Letrado de la Administración de Justicia del Juzgado de lo Social nº … - 23/10/2017#4586070ConstituciónDeclaración de unipersonalidadNombramientos
CLOEOLIVIA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.09.17. Objeto social: 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Comercio al por mayor de café, té, cacao y especias. 2. Construcción, …
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de café, té, cacao y especias — are listed together.