SPEX CLDS, SOCIEDAD LIMITADA

Hoja IB11599· NIF B57819021

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
24/07/2013
Directors :
Frantzen Brenda Helena, Roskam Arjan

Legal information

Legal information for SPEX CLDS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185398685
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date24/07/2013
Register referenceTomo 270 · Folio 140 · Hoja IB11599
StatusVigente

Activity

SPEX CLDS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 24 July 2013. The Spanish commercial register has published 8 filings for this company, from 24 July 2013 to 6 September 2022, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.

Corporate purpose

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

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
SPEX CLDS, SOCIEDAD L…Frantzen Brenda HelenaFrantzen Brenda Hele…Roskam ArjanRoskam ArjanCELOU HOLDING, S.L.CELOU HOLDING, S.L.NIF:B57867509NIF:B57867509GESTIO URBANISTICA PER A LA PETITA Y MITJANA EMPRESA SLGESTIO URBANISTICA P…

Cap table · shareholdings

  • CELOU HOLDING S100 %

    Legal entity · since 01/09/2015 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SPEX CLDS, SOCIEDAD L…Celou Holding SCelou Holding SCELOU REAL ESTATE, S.L.CELOU REAL ESTATE, S…

Beneficial owner (UBO)

CELOU HOLDING S100 %

Legal entity · since 01/09/2015

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

Beneficial owner network map

3 nodes Person Company
SPEX CLDS, SOCIEDAD L…Celou Holding SCelou Holding SCELOU REAL ESTATE, S.L.CELOU REAL ESTATE, S…

Registered actos

  1. RevocacionesPublished 06/09/2022· Registered 26/08/2022· I/A 7
  2. RevocacionesPublished 06/09/2022· Registered 26/08/2022· I/A 6
  3. NombramientosPublished 01/09/2015· Registered 20/08/2015· I/A 5
  4. Declaración de unipersonalidadPublished 01/09/2015· Registered 20/08/2015· I/A 4
  5. NombramientosPublished 27/08/2013· Registered 20/08/2013· I/A 3
  6. NombramientosPublished 27/08/2013· Registered 20/08/2013· I/A 2
  7. ConstituciónPublished 24/07/2013· Registered 18/07/2013· I/A 1
  8. NombramientosPublished 24/07/2013· Registered 18/07/2013· I/A 1

Changes

  1. 01/09/2015Declaración de unipersonalidad

    CELOU HOLDING S.L.

Capital · events

  1. 24/07/2013Constitución
    Initial capital: 3 300,00 €

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. 06/09/2022#7147483
    Revocaciones
    SPEX CLDS, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: VAN TULDER OLAF. Datos registrales. T 270, L 269, F 140, S 8, H IB 11599, I/A 7 (26.08.22).
  2. 06/09/2022#7147482
    Revocaciones
    SPEX CLDS, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apo.Sol.: BRETONES ALBERTOS LUCIA;CASTAÑO CASTRO CONCEPCION;ESTUDIO JURIDICO V2C S.L.;PASCUAL GUTIERREZ HECTOR;SENOSIAIN INDURAIN ANA MARIA. Datos registrales. T 270, L 269, F 140, S 8, H IB 1…
  3. 01/09/2015#3482604
    Nombramientos
    SPEX CLDS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: ESTUDIO JURIDICO V2C S.L.;CASTAÑO CASTRO CONCEPCION;PASCUAL GUTIERREZ HECTOR;BRETONES ALBERTOS LUCIA;SENOSIAIN INDURAIN ANA MARIA. Datos registrales. T 270, L 269, F 140, S 8, H IB …
  4. 01/09/2015#3482603
    Declaración de unipersonalidad
    SPEX CLDS, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: CELOU HOLDING S.L. Datos registrales. T 270, L 269, F 140, S 8, H IB 11599, I/A 4 (20.08.15).
  5. 27/08/2013#2428204
    Nombramientos
    SPEX CLDS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: VAN TULDER OLAF. Datos registrales. T 270, L 269, F 140, S 8, H IB 11599, I/A 3 (20.08.13).
  6. 27/08/2013#2428203
    Nombramientos
    SPEX CLDS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: RAMON COSTA BARTOLOME. Datos registrales. T 270, L 269, F 139, S 8, H IB 11599, I/A 2 (20.08.13).
  7. 24/07/2013#2382836
    ConstituciónNombramientos
    SPEX CLDS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 17.07.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.…

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 2013

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 addressLUGAR CAN CELESTER - POLIGONO 15, PARCELA 271, PA (SANT JOAN DE LABRITJA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province