CLOQUELL ROS SA

Hoja V14216· NIF A46180279

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Anónima (SA)
Director :
Serrano Cloquell Pablo

Legal information

Legal information for CLOQUELL ROS SA

NIF
Hoja registral
IRUS1000129384272
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 3725 · Folio 113 · Hoja V14216
StatusVigente

Activity

CLOQUELL ROS SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 6 filings for this company, from 29 May 2014 to 11 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Serrano Cloquell Pablo100 %

Individual · ultimate beneficial owner · since 01/10/2019

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 11/08/2023· Registered 04/08/2023· I/A 19
  2. Declaración de unipersonalidadPublished 01/10/2019· Registered 24/09/2019· I/A 18
  3. ReeleccionesPublished 29/07/2019· Registered 22/07/2019· I/A 17
  4. NombramientosPublished 30/03/2015· Registered 23/03/2015· I/A 16
  5. NombramientosPublished 01/07/2014· Registered 24/06/2014· I/A 15
  6. Ceses/DimisionesPublished 29/05/2014· Registered 22/05/2014· I/A 14

Changes

  1. 01/10/2019Declaración de unipersonalidad

    SERRANO CLOQUELL PABLO

Timeline (BORME)

  1. 11/08/2023#7674544
    Reelecciones
    CLOQUELL ROS SA. Reelecciones. Adm. Unico: SERRANO CLOQUELL PABLO. Datos registrales. T 3725, L 1037, F 113, S 8, H V 14216, I/A 19 ( 4.08.23).
  2. 01/10/2019#5597611
    Declaración de unipersonalidad
    CLOQUELL ROS SA. Declaración de unipersonalidad. Socio único: SERRANO CLOQUELL PABLO. Datos registrales. T 3725, L 1037, F 112, S 8, H V 14216, I/A 18 (24.09.19).
  3. 29/07/2019#5519247
    Reelecciones
    CLOQUELL ROS SA. Reelecciones. Adm. Unico: SERRANO CLOQUELL PABLO. Datos registrales. T 3725, L 1037, F 112, S 8, H V 14216, I/A 17 (22.07.19).
  4. 30/03/2015#3260398
    Nombramientos
    CLOQUELL ROS SA. Nombramientos. Apoderado: SERRANO RUBIO GINES. Datos registrales. T 3725, L 1037, F 112, S 8, H V 14216, I/A 16 (23.03.15).
  5. 01/07/2014#2872291
    Nombramientos
    CLOQUELL ROS SA. Nombramientos. Adm. Unico: SERRANO CLOQUELL PABLO. Datos registrales. T 3725, L 1037, F 112, S 8, H V 14216, I/A 15 (24.06.14).
  6. 29/05/2014#2827910
    Ceses/Dimisiones
    CLOQUELL ROS SA. Ceses/Dimisiones. Adm. Unico: CLOQUELL ROS MARIA FUENTES. Datos registrales. T 3725, L 1037, F 111, S 8, H V 14216, I/A 14 (22.05.14).

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.

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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 addressCTRA MADRID Km 345 - (CENTRO COMERCIAL BONAIRE, LOCAL 744), VALENCIA, ALDAIA
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 prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector