UNITED CLEAN SAFE SL

Hoja V188033· NIF B40590085

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de porcelana, cristalería y artículos de limpieza
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
12/06/2019
Director :
Saponaro Massimo-Rocco

Legal information

Legal information for UNITED CLEAN SAFE SL

NIF
Hoja registral
IRUS1000173188055
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date12/06/2019
LocalityAlaquàs
Register referenceTomo 10679 · Folio 122 · Hoja V188033
StatusVigente

Activity

UNITED CLEAN SAFE SL is a Sociedad Limitada (SL) with its registered office in Alaquàs (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de porcelana, cristalería y artículos de limpieza” (CNAE 4644). It was incorporated on 12 June 2019. The Spanish commercial register has published 8 filings for this company, from 12 June 2019 to 13 June 2023, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4644 · Comercio al por mayor de porcelana, cristalería y artículos de limpieza

Corporate purpose

a) Compra y venta al por mayor y menor y la intermediación por cuenta de terceros en la compraventa al por mayor y menor de productos para la limpieza de la casa, higiene personal y en general artículos para el uso domestico y para la comunidad, perfumería y droguería. b) Compra y venta al por may.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
UNITED CLEAN SAFE SLSaponaro Massimo-RoccoSaponaro Massimo-Roc…MONDIALBROKER SOCIEDAD LIMITADAMONDIALBROKER SOCIED…COSTUMER RECREATION SERVICES SOCIEDAD LIMITADACOSTUMER RECREATION …

Cap table · shareholdings

  • Labidi Hanene100 %

    Individual · since 04/12/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
UNITED CLEAN SAFE SLLabidi HaneneLabidi Hanene

Beneficial owner (UBO)

Labidi Hanene100 %

Individual · ultimate beneficial owner · since 04/12/2020

Beneficial owner network map

2 nodes Person Company
UNITED CLEAN SAFE SLLabidi HaneneLabidi Hanene

Registered actos

  1. Ceses/DimisionesPublished 13/06/2023· Registered 06/06/2023· I/A 5
  2. NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 5
  3. Declaración de unipersonalidadPublished 04/12/2020· Registered 27/11/2020· I/A 3
  4. Ceses/DimisionesPublished 18/10/2019· Registered 11/10/2019· I/A 2
  5. NombramientosPublished 18/10/2019· Registered 11/10/2019· I/A 2
  6. ConstituciónPublished 12/06/2019· Registered 05/06/2019· I/A 1
  7. NombramientosPublished 12/06/2019· Registered 05/06/2019· I/A 1

Changes

  1. 04/12/2020Declaración de unipersonalidad

    LABIDI HANENE

Capital · events

  1. 12/06/2019Constitución
    Initial capital: 6 000,00 €

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. 13/06/2023#7577926
    Ceses/DimisionesNombramientos
    UNITED CLEAN SAFE SL. Ceses/Dimisiones. Adm. Unico: LABIDI HANENE. Nombramientos. Adm. Unico: SAPONARO MASSIMO-ROCCO. Datos registrales. T 10679, L 7960, F 122, S 8, H V 188033, I/A 5 ( 6.06.23).
  2. 13/06/2023#7577925
    UNITED CLEAN SAFE SL. Sociedad unipersonal. Cambio de identidad del socio único: SAPONARO MASSIMO-ROCCO. Datos registrales. T 10679, L 7960, F 122, S 8, H V 188033, I/A 4 ( 6.06.23).
  3. 04/12/2020#6154484
    Declaración de unipersonalidad
    UNITED CLEAN SAFE SL. Declaración de unipersonalidad. Socio único: LABIDI HANENE. Datos registrales. T 10679, L 7960, F 121, S 8, H V 188033, I/A 3 (27.11.20).
  4. 18/10/2019#5623434
    Ceses/DimisionesNombramientos
    UNITED CLEAN SAFE SL. Ceses/Dimisiones. Adm. Unico: CHIRLAQUE MARTINEZ JOSE FRANCISCO. Nombramientos. Adm. Unico: LABIDI HANENE. Datos registrales. T 10679, L 7960, F 121, S 8, H V 188033, I/A 2 (11.10.19).
  5. 12/06/2019#5443576
    ConstituciónNombramientos
    UNITED CLEAN SAFE SL. Constitución. Comienzo de operaciones: 31.05.19. Objeto social: a) Compra y venta al por mayor y menor y la intermediación por cuenta de terceros en la compraventa al por mayor y menor de productos para la limpieza de la casa, h…

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/ FLORA TRISTAN 17-19 (ALAQUAS), Alaquàs, Valencia
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 — Comercio al por mayor de porcelana, cristalería y artículos de limpieza — are listed together.

Prospect this sectorAll companies in this sector