CLOVER ESTATES SOCIEDAD LIMITADA

Hoja AL29282· NIF B04556957

VigenteAlmería
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Alarcon Herranz Juan Francisco

Legal information

Legal information for CLOVER ESTATES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000017598992
Legal formSociedad Limitada (SL)
Register referenceTomo 1082 · Folio 191 · Hoja AL29282
StatusVigente

Activity

CLOVER ESTATES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 14 August 2014 to 28 March 2017, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
CLOVER ESTATES SOCIED…Alarcon Herranz Juan FranciscoAlarcon Herranz Juan…PROYECTOS Y CONSTRUCCIONES ALMANZORA SLPROYECTOS Y CONSTRUC…PROCOAL VILLAS SOCIEDAD LIMITADAPROCOAL VILLAS SOCIE…FRUTOS SECOS ALARCON SLFRUTOS SECOS ALARCON…SUN LIFE VILLAS SLSUN LIFE VILLAS SLDISTRIBUIDORA ALBOGENSE SOCIEDAD LIMITADADISTRIBUIDORA ALBOGE…EMPIRE VILLAS SLEMPIRE VILLAS SLPROCOAL LOGISTICA SLPROCOAL LOGISTICA SLPROMOCIONES ALARCON HERRANZ SLPROMOCIONES ALARCON …PROCOAL DEVELOPMENTS SOCIEDAD LIMITADAPROCOAL DEVELOPMENTS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLOVER ESTATES SOCIED…Lopez Tamayo CarmenLopez Tamayo Carmen

Beneficial owner (UBO)

Lopez Tamayo Carmen100 %

Individual · ultimate beneficial owner · since 17/02/2015

Beneficial owner network map

2 nodes Person Company
CLOVER ESTATES SOCIED…Lopez Tamayo CarmenLopez Tamayo Carmen

Registered actos

  1. Ceses/DimisionesPublished 28/03/2017· Registered 16/03/2017· I/A 4
  2. NombramientosPublished 28/03/2017· Registered 16/03/2017· I/A 4
  3. Declaración de unipersonalidadPublished 17/02/2015· Registered 10/02/2015· I/A 3
  4. Ceses/DimisionesPublished 14/08/2014· Registered 06/08/2014· I/A 2
  5. NombramientosPublished 14/08/2014· Registered 06/08/2014· I/A 2
  6. Modificaciones estatutariasPublished 14/08/2014· Registered 06/08/2014· I/A 2
  7. Cambio de domicilio socialPublished 14/08/2014· Registered 06/08/2014· I/A 2

Changes

  1. 17/02/2015Declaración de unipersonalidad

    LOPEZ TAMAYO CARMEN

  2. 14/08/2014Cambio de domicilio social

    CTRA ESTACION Km 17 (ALBOX)

  3. 14/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 28/03/2017#4309621
    Ceses/DimisionesNombramientos
    CLOVER ESTATES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERRANZ CASTILLO JOSEFA MARIA. Nombramientos. Adm. Unico: ALARCON HERRANZ JUAN FRANCISCO. Datos registrales. T 1082 , F 191, S 8, H AL 29282, I/A 4 (16.03.17).
  2. 17/02/2015#3195213
    Declaración de unipersonalidad
    CLOVER ESTATES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOPEZ TAMAYO CARMEN. Datos registrales. T 1082 , F 191, S 8, H AL 29282, I/A 3 (10.02.15).
  3. 14/08/2014#2933790
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CLOVER ESTATES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALARCON HERRANZ JUAN FRANCISCO;ALARCON GRANADOS DIEGO LUIS. Nombramientos. Adm. Unico: HERRANZ CASTILLO JOSEFA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: A…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA ESTACION Km 17 (ALBOX), Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds
1
buildings

Registered as CLOVER ESTATES S.L.

GARRUCHA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector