CONCEPT CLEAR, SOCIEDAD LIMITADA

Hoja IB10388· NIF B57715294

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/06/2011
Director :
Autenrieth Michael Willi
Former name :
OLALLA'S BAY, SOCIEDAD LIMITADA

Legal information

Legal information for CONCEPT CLEAR, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185119248
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/06/2011
Register referenceTomo 251 · Folio 31 · Hoja IB10388
Former names
OLALLA'S BAY, SOCIEDAD LIMITADA2011-06-13 → 2011-10-11
StatusVigente

Activity

CONCEPT CLEAR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 13 June 2011. The Spanish commercial register has published 8 filings for this company, from 13 June 2011 to 25 October 2016, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Autenrieth Michael Willi100 %

Individual · ultimate beneficial owner · since 25/10/2016

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 25/10/2016· Registered 18/10/2016· I/A 4
  2. Cambio de domicilio socialPublished 25/10/2016· Registered 18/10/2016· I/A 3
  3. Ceses/DimisionesPublished 11/10/2011· Registered 30/09/2011· I/A 2
  4. NombramientosPublished 11/10/2011· Registered 30/09/2011· I/A 2
  5. Modificaciones estatutariasPublished 11/10/2011· Registered 30/09/2011· I/A 2
  6. Cambio de denominación socialPublished 11/10/2011· Registered 30/09/2011· I/A 2
  7. ConstituciónPublished 13/06/2011· Registered 03/06/2011· I/A 1
  8. NombramientosPublished 13/06/2011· Registered 03/06/2011· I/A 1

Changes

  1. 25/10/2016Cambio de denominación social

    OLALLA'S BAY, SOCIEDAD LIMITADA→CONCEPT CLEAR, SOCIEDAD LIMITADA

  2. 25/10/2016Cambio de domicilio social

    C/ S'HORT DE SA FRUITA 1 (EIVISSA)

  3. 25/10/2016Declaración de unipersonalidad

    AUTENRIETH MICHAEL WILLI

  4. 11/10/2011Modificaciones estatutarias

Capital · events

  1. 13/06/2011Constitución
    Initial capital: 3 100,00 €

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. 25/10/2016#4075873
    Declaración de unipersonalidad
    CONCEPT CLEAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: AUTENRIETH MICHAEL WILLI. Datos registrales. T 251, L 250, F 31, S 8, H IB 10388, I/A 4 (18.10.16).
  2. 25/10/2016#4075872
    Cambio de domicilio social
    CONCEPT CLEAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ S'HORT DE SA FRUITA 1 (EIVISSA). Datos registrales. T 251, L 250, F 31, S 8, H IB 10388, I/A 3 (18.10.16).
  3. 11/10/2011#1407035

    Company name: OLALLA'S BAY, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    OLALLA'S BAY, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ALOMAR FERRER CARLOS. Nombramientos. Adm. Unico: AUTENRIETH MICHAEL WILLI. Modificaciones estatutarias. Artículo de los estatutos: 1, referente a la denominación social, mod…
  4. 13/06/2011#1255595

    Company name: OLALLA'S BAY, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    OLALLA'S BAY, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 2.06.11RD 13/2010. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y expo…

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 2011

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/ S'HORT DE SA FRUITA 1 (EIVISSA), Illes Balears

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

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