SBC CLONMELL SL

Hoja M652507· NIF N0951292B

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Kelly David, Podadera Gonzalez Pedro
Former name :
AYRES PROPERTIES LIMITED

Legal information

Legal information for SBC CLONMELL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 36319 · Folio 23 · Hoja M652507
Former names
AYRES PROPERTIES LIMITED2017-09-07
StatusVigente

Activity

SBC CLONMELL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 7 September 2017 to 14 February 2018, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Adquisición, promoción, administración y gestión de cualesquiera bienes inmuebles. CNAE 6820. Fecha de cierre del Ejercicio Social.: 31 de Diciembre de cada año.

Directors and representatives

Directors

Current

Directors network map

31 nodes Person Company
SBC CLONMELL SLKelly DavidKelly DavidPodadera Gonzalez PedroPodadera Gonzalez Pe…SBC WATERFORD SLSBC WATERFORD SLSBC BUNRATTY SLSBC BUNRATTY SLSBC PORTNABLAGH SLSBC PORTNABLAGH SLSBC PORTMARNOCK SLSBC PORTMARNOCK SLSBC DINGLE SLSBC DINGLE SLSBC CROSSHAVEN SLSBC CROSSHAVEN SLSBC KENMARE SLSBC KENMARE SLSBC KILLALOE SLSBC KILLALOE SLSBC KINSALE SLSBC KINSALE SLSBC NEW ROSS SLSBC NEW ROSS SLSBC ADARE SLSBC ADARE SLSBC BALLYVAUGHAN SLSBC BALLYVAUGHAN SLSBC KILLOE SLSBC KILLOE SLSBC KILLINEY SLSBC KILLINEY SLSBC TYNDRUM SLSBC TYNDRUM SLSBC GLENVIG SLSBC GLENVIG SLSBC CLIFORN SLSBC CLIFORN SLSBC ATHLONE SLSBC ATHLONE SLSBC LETTERKENNY SLSBC LETTERKENNY SLSBC ENNISKERRY SLSBC ENNISKERRY SLSBC KNIGHTSTOWN SLSBC KNIGHTSTOWN SLLA CALA GOLF CLUB SLLA CALA GOLF CLUB SLSBC CROSSHAVEN SLSBC CROSSHAVEN SLBAY MANAGEMENT SLBAY MANAGEMENT SLRESORT CATERING SLRESORT CATERING SLSBC PORTMARNOCK SLSBC PORTMARNOCK SLSBC CLONMEL SLSBC CLONMEL SLPROMOCIONES CERROMAR SAPROMOCIONES CERROMAR…

Cap table · shareholdings

  • SBC ATHLONE SL100 %

    Legal entity · since 14/02/2018 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
SBC CLONMELL SLSBC ATHLONE SLSBC ATHLONE SLSBC BUNRATTY SLSBC BUNRATTY SLSBC DINGLE SLSBC DINGLE SLSBC BALLYVAUGHAN SLSBC BALLYVAUGHAN SLSBC KNIGHTSTOWN SLSBC KNIGHTSTOWN SL

Beneficial owner (UBO)

SBC ATHLONE SL100 %Vigente

Legal entity · since 14/02/2018

Beneficial owner network map

6 nodes Person Company
SBC CLONMELL SLSBC ATHLONE SLSBC ATHLONE SLSBC BUNRATTY SLSBC BUNRATTY SLSBC DINGLE SLSBC DINGLE SLSBC BALLYVAUGHAN SLSBC BALLYVAUGHAN SLSBC KNIGHTSTOWN SLSBC KNIGHTSTOWN SL

Registered actos

  1. Declaración de unipersonalidadPublished 14/02/2018· Registered 07/02/2018· I/A 2
  2. NombramientosPublished 07/09/2017· Registered 29/08/2017· I/A 1
  3. Modificaciones estatutariasPublished 07/09/2017· Registered 29/08/2017· I/A 1
  4. Cambio de denominación socialPublished 07/09/2017· Registered 29/08/2017· I/A 1
  5. Cambio de domicilio socialPublished 07/09/2017· Registered 29/08/2017· I/A 1

Changes

  1. 14/02/2018Cambio de denominación social

    AYRES PROPERTIES LIMITED→SBC CLONMELL SL

  2. 14/02/2018Declaración de unipersonalidad

    SBC ATHLONE SL

  3. 07/09/2017Cambio de domicilio social

    C/ PRINIPE DE VERGARA 131 - PRIMERA PLANTA (MADRID)

  4. 07/09/2017Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2018#4746756
    Declaración de unipersonalidad
    SBC CLONMELL SL. Declaración de unipersonalidad. Socio único: SBC ATHLONE SL. Datos registrales. T 36319 , F 23, S 8, H M 652507, I/A 2 ( 7.02.18).
  2. 07/09/2017#4534162

    Company name: AYRES PROPERTIES LIMITED

    NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    AYRES PROPERTIES LIMITED. Nombramientos. Adm. Mancom.: KELLY DAVID;PODADERA GONZALEZ PEDRO. Modificaciones estatutarias. Se da redacción a los estatutos sociales, conforme al Real Decreto Legislativo 1/2010 de 2 de Julio. La sociedad adquiere la naci…

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

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/ PRINIPE DE VERGARA 131 - PRIMERA PLANTA (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector