CONSUMER CLAIMS DIRECT SL

Hoja MA109469· NIF B93130888

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/06/2011
Director :
Williamson Johnson

Legal information

Legal information for CONSUMER CLAIMS DIRECT SL

NIF
Hoja registral
IRUS1000041117639
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/06/2011
LocalityTorremolinos
Register referenceTomo 4888 · Folio 200 · Hoja MA109469
StatusVigente

Activity

CONSUMER CLAIMS DIRECT SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). It was incorporated on 10 June 2011. The Spanish commercial register has published 4 filings for this company, from 10 June 2011 to 8 March 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

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

Directors network map

7 nodes Person Company
CONSUMER CLAIMS DIREC…Williamson JohnsonWilliamson JohnsonFIRST FRACTIONAL GROUP SLFIRST FRACTIONAL GRO…GLOBAL PROPERTY INVESTMENTS ADVISORS SLGLOBAL PROPERTY INVE…THE LINX COLLECTIONS SLTHE LINX COLLECTIONS…JOHNSON & ROMMERS SLJOHNSON & ROMMERS SLGRACE PROPERTIES ESPAÑA SLGRACE PROPERTIES ESP…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
CONSUMER CLAIMS DIREC…Williamson JohnsonWilliamson JohnsonFUTURE INVESTOTEL GROUP SLFUTURE INVESTOTEL GR…FIRST FRACTIONAL GROUP SLFIRST FRACTIONAL GRO…GLOBAL PROPERTY INVESTMENTS ADVISORS SLGLOBAL PROPERTY INVE…THE LINX COLLECTIONS SLTHE LINX COLLECTIONS…

Beneficial owner (UBO)

Williamson Johnson100 %

Individual · ultimate beneficial owner · since 10/06/2011

Beneficial owner network map

6 nodes Person Company
CONSUMER CLAIMS DIREC…Williamson JohnsonWilliamson JohnsonFUTURE INVESTOTEL GROUP SLFUTURE INVESTOTEL GR…FIRST FRACTIONAL GROUP SLFIRST FRACTIONAL GRO…GLOBAL PROPERTY INVESTMENTS ADVISORS SLGLOBAL PROPERTY INVE…THE LINX COLLECTIONS SLTHE LINX COLLECTIONS…

Registered actos

  1. ConstituciónPublished 10/06/2011· Registered 01/06/2011· I/A 1
  2. Declaración de unipersonalidadPublished 10/06/2011· Registered 01/06/2011· I/A 1
  3. NombramientosPublished 10/06/2011· Registered 01/06/2011· I/A 1

Changes

  1. 10/06/2011Declaración de unipersonalidad

    WILLIAMSON JOHNSON

Capital · events

  1. 10/06/2011Constitución
    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. 08/03/2016#3756994
    CONSUMER CLAIMS DIRECT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4888, L 3796, F 200, S 8, H MA109469, I/A 1 A ( 9.02.16).
  2. 10/06/2011#1254712
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSUMER CLAIMS DIRECT SL. Constitución. Comienzo de operaciones: 31.05.11. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmob

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/ HOYO - EDIFICIO CONGRESO I, BLOQUE C, LOCAL C8 (TORREMOLINOS), Torremolinos, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.