CLOVER BUSINESS SL
Hoja V196159· NIF B42737627
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/01/2021
- Director :
- Montoro Gimenez Luis
Legal information
Legal information for CLOVER BUSINESS SL
Activity
CLOVER BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Massanassa (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 January 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La sociedad tendrá por objeto: a.- La intermediación del comercio de productos diversos. b.- Importación, exportación, compra, venta, almacenamiento, distribución, comercialización y reparto al por mayor y al por menor de toda clase de alimentos, bebidas, celulosa, artículos sanitarios, higiénicos,.
Directors and representatives
Directors
Current
- Montoro Gimenez LuisSince 20/01/2021Administrador Único
Directors network map
Cap table · shareholdings
- Montoro Gimenez Luis100 %
Individual · since 27/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Montoro Gimenez Luis100 %
Individual · ultimate beneficial owner · since 27/01/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/01/2021· Registered 20/01/2021· I/A 1
- Declaración de unipersonalidadPublished 27/01/2021· Registered 20/01/2021· I/A 1
- NombramientosPublished 27/01/2021· Registered 20/01/2021· I/A 1
Changes
- 27/01/2021Declaración de unipersonalidad
MONTORO GIMENEZ LUIS
Capital · events
- 27/01/2021ConstituciónInitial capital: 3 000,00 €
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)
- 27/01/2021#6226841ConstituciónDeclaración de unipersonalidadNombramientos
CLOVER BUSINESS SL. Constitución. Comienzo de operaciones: 1.02.21. Objeto social: La sociedad tendrá por objeto: a.- La intermediación del comercio de productos diversos. b.- Importación, exportación, compra, venta, almacenamiento, distribución, com…
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 2021
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 — Intermediarios del comercio de productos diversos — are listed together.