LETTERS R US SL

Hoja A116518· NIF B54403514

VigenteAlicante
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/04/2009
Director :
Bowden Gary
Former name :
CLEANER AIR SOLUTIONS SPAIN SL

Legal information

Legal information for LETTERS R US SL

NIF
Hoja registral
IRUS1000162508958
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/04/2009
LocalityTeulada
Register referenceTomo 3366 · Folio 5 · Hoja A116518
Former names
CLEANER AIR SOLUTIONS SPAIN SL2009-04-02 → 2018-04-06
StatusVigente

Activity

LETTERS R US SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 2 April 2009. The Spanish commercial register has published 6 filings for this company, from 2 April 2009 to 6 April 2018, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

el suministro, comercialización e instalación de toda clase de placas térmicas y solares.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LETTERS R US SLBowden GaryBowden GaryHILL TOP GASTRO PUB SLHILL TOP GASTRO PUB …

Cap table · shareholdings

  • Bowden Gary100 %

    Individual · since 02/04/2009 · socio único (BORME)

Shareholders network map

3 nodes Person Company
LETTERS R US SLBowden GaryBowden GaryHILL TOP GASTRO PUB SLHILL TOP GASTRO PUB …

Beneficial owner (UBO)

Bowden Gary100 %

Individual · ultimate beneficial owner · since 02/04/2009

Beneficial owner network map

3 nodes Person Company
LETTERS R US SLBowden GaryBowden GaryHILL TOP GASTRO PUB SLHILL TOP GASTRO PUB …

Registered actos

  1. Cambio de denominación socialPublished 06/04/2018· Registered 27/03/2018· I/A 2
  2. Ampliacion del objeto socialPublished 06/04/2018· Registered 27/03/2018· I/A 2
  3. Cambio de domicilio socialPublished 06/04/2018· Registered 27/03/2018· I/A 2
  4. ConstituciónPublished 02/04/2009· Registered 24/03/2009· I/A 1
  5. Declaración de unipersonalidadPublished 02/04/2009· Registered 24/03/2009· I/A 1
  6. NombramientosPublished 02/04/2009· Registered 24/03/2009· I/A 1

Changes

  1. 06/04/2018Ampliación del objeto social

    Servicios de mensajería, recadería y reparto y manipulación de correspondencia.

  2. 06/04/2018Cambio de domicilio social

    CTRA MORAIRA-TEULADA 56 I (TEULADA)

  3. 02/04/2009Declaración de unipersonalidad

    BOWDEN GARY

Capital · events

  1. 02/04/2009Constitución
    Initial capital: 3 006,00 €

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. 06/04/2018#4826802

    Company name: CLEANER AIR SOLUTIONS SPAIN SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    CLEANER AIR SOLUTIONS SPAIN SL. Cambio de denominación social. LETTERS R US SL. Ampliacion del objeto social. Servicios de mensajería, recadería y reparto y manipulación de correspondencia. Cambio de domicilio social. CTRA MORAIRA-TEULADA 56 I (TEULA…
  2. 02/04/2009#150372

    Company name: CLEANER AIR SOLUTIONS SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CLEANER AIR SOLUTIONS SPAIN SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: el suministro, comercialización e instalación de toda clase de placas térmicas y solares. Domicilio: C/ LA CARRASQUETA 7 - BUZON 6361, MORAIRA (TEULADA). C…

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 2009

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 MORAIRA-TEULADA 56 I (TEULADA), Teulada, Alicante
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 — Otras actividades postales y de correos — are listed together.

Prospect this sectorAll companies in this sector