CLUQUA SOCIEDAD LIMITADA

Hoja S34441· NIF B39888417

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/05/2020
Director :
Martynov Dmitrii

Legal information

Legal information for CLUQUA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124671666
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/05/2020
Register referenceTomo 1225 · Folio 163 · Hoja S34441
StatusVigente

Activity

CLUQUA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 4 May 2020. 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)

4712

Corporate purpose

Comercio al por mayor y menor. Distribución comercial. Importación y exportación. Industrias manufactureas y textiles. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, ocio y entretenimiento. Transporte y almacenamiento. Información y comunicaciones. Informátic.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CLUQUA SOCIEDAD LIMIT…Martynov DmitriiMartynov DmitriiPROSTOR DISTRIBUTION SLPROSTOR DISTRIBUTION…MUTABOR LAB SLMUTABOR LAB SLLUMOTURO SOCIEDAD LIMITADALUMOTURO SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CLUQUA SOCIEDAD LIMIT…Martynov DmitriiMartynov DmitriiLUMOTURO SOCIEDAD LIMITADALUMOTURO SOCIEDAD LI…

Beneficial owner (UBO)

Martynov Dmitrii100 %

Individual · ultimate beneficial owner · since 04/05/2020

Beneficial owner network map

3 nodes Person Company
CLUQUA SOCIEDAD LIMIT…Martynov DmitriiMartynov DmitriiLUMOTURO SOCIEDAD LIMITADALUMOTURO SOCIEDAD LI…

Registered actos

  1. ConstituciónPublished 04/05/2020· Registered 22/04/2020· I/A 1
  2. Declaración de unipersonalidadPublished 04/05/2020· Registered 22/04/2020· I/A 1
  3. NombramientosPublished 04/05/2020· Registered 22/04/2020· I/A 1

Changes

  1. 04/05/2020Declaración de unipersonalidad

    MARTYNOV DMITRII

Capital · events

  1. 04/05/2020Constitución
    Initial 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)

  1. 04/05/2020#5877129
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLUQUA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.02.20. Objeto social: Comercio al por mayor y menor. Distribución comercial. Importación y exportación. Industrias manufactureas y textiles. Prestación de servicios. Actividades de g

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 2020

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 addressC/ CONSUELO BERGES 23, 2C (SANTANDER), Cantabria
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 — CNAE 4712 — are listed together.