KLEARNOW SL

Hoja M706076· NIF B88495304

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/11/2019
Director :
Ramendra Tyagi Sanjeev

Legal information

Legal information for KLEARNOW SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/11/2019
LocalityMadrid
Register referenceTomo 39736 · Folio 184 · Hoja M706076
StatusVigente

Activity

KLEARNOW SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 November 2019. The Spanish commercial register has published 6 filings for this company, from 4 November 2019 to 26 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Constituye su objeto la prestación de servicios a través de herramientas telemáticas tendentes a simplificar y facilitar el proceso de importación y exportación de todo tipo de mercancías, proporcionando visibilidad y control sobre los envíos,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
KLEARNOW SLRamendra Tyagi SanjeevRamendra Tyagi Sanje…

Cap table · shareholdings

  • KLEARNOW CORPORATION100 %

    Legal entity · since 04/11/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
KLEARNOW SLKlearnow CorporationKlearnow Corporation

Beneficial owner (UBO)

KLEARNOW CORPORATION100 %

Legal entity · since 04/11/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
KLEARNOW SLKlearnow CorporationKlearnow Corporation

Registered actos

  1. Cambio de domicilio socialPublished 26/07/2023· Registered 19/07/2023· I/A 4
  2. NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 3
  3. Cambio de domicilio socialPublished 18/12/2020· Registered 12/12/2020· I/A 2
  4. ConstituciónPublished 04/11/2019· Registered 25/10/2019· I/A 1
  5. Declaración de unipersonalidadPublished 04/11/2019· Registered 25/10/2019· I/A 1
  6. NombramientosPublished 04/11/2019· Registered 25/10/2019· I/A 1

Changes

  1. 26/07/2023Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 22-24 (MADRID)

  2. 18/12/2020Cambio de domicilio social

    C/ LONGARES 49 - LOCAL 2 (MADRID)

  3. 04/11/2019Declaración de unipersonalidad

    KLEARNOW CORPORATION

Capital · events

  1. 04/11/2019Constitución
    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. 26/07/2023#7645767
    Cambio de domicilio social
    KLEARNOW SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 22-24 (MADRID). Datos registrales. T 39736 , F 184, S 8, H M 706076, I/A 4 (19.07.23).
  2. 29/06/2023#7603266
    Nombramientos
    KLEARNOW SL. Nombramientos. Apoderado: RIBER MICHELLE. Datos registrales. T 39736 , F 183, S 8, H M 706076, I/A 3 (22.06.23).
  3. 18/12/2020#6174079
    Cambio de domicilio social
    KLEARNOW SL. Cambio de domicilio social. C/ LONGARES 49 - LOCAL 2 (MADRID). Datos registrales. T 39736 , F 183, S 8, H M 706076, I/A 2 (12.12.20).
  4. 04/11/2019#5643698
    ConstituciónDeclaración de unipersonalidadNombramientos
    KLEARNOW SL. Constitución. Comienzo de operaciones: 23.09.19. Objeto social: Constituye su objeto la prestación de servicios a través de herramientas telemáticas tendentes a simplificar y facilitar el proceso de importación y exportación de todo tipo…

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 2019

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/ JOSE ORTEGA Y GASSET 22-24 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province