CLOETE BLUE SL
Hoja MA75256· NIF B92609189
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Tovey Frankie Daniel, Doran Andrew
Legal information
Legal information for CLOETE BLUE SL
Activity
CLOETE BLUE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 22 July 2020 to 20 August 2020, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Tovey Frankie DanielSince 13/08/2020Administrador Solidario
- Doran AndrewAdministrador Solidario
Former
- Schafer Carl EdwardCeased on 13/08/2020Administrador Único
- Robert Moller Hans AxelCeased on 14/07/2020Administrador Único
Directors network map
Cap table · shareholdings
- Schafer Carl Edward100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Schafer Carl Edward100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/08/2020· Registered 13/08/2020· I/A 4
- NombramientosPublished 20/08/2020· Registered 13/08/2020· I/A 4
- Cambio de domicilio socialPublished 20/08/2020· Registered 13/08/2020· I/A 4
- Ceses/DimisionesPublished 22/07/2020· Registered 14/07/2020· I/A 3
- NombramientosPublished 22/07/2020· Registered 14/07/2020· I/A 3
Changes
- 20/08/2020Cambio de domicilio social
AVDA DE MANOLETE, CENTRO COMERCIAL PLAZA Km - LOC (MARBELLA)
Timeline (BORME)
- 20/08/2020#6002867Ceses/DimisionesNombramientosCambio de domicilio social
CLOETE BLUE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SCHAFER CARL EDWARD. Nombramientos. Adm. Solid.: TOVEY FRANKIE DANIEL;DORAN ANDREW. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm… - 22/07/2020#5961294Ceses/DimisionesNombramientosCambio de identidad del socio único
CLOETE BLUE SL. Sociedad unipersonal. Cambio de identidad del socio único: SCHAFER CARL EDWARD. Ceses/Dimisiones. Adm. Unico: ROBERT MOLLER HANS AXEL. Nombramientos. Adm. Unico: SCHAFER CARL EDWARD. Datos registrales. T 3733, L 2644, F 101, S 8, H MA…
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.