VALORIZATION CLEVER COMPANY SL

Hoja MA128091· NIF B93376648

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/05/2015
Director :
Boualam Morgane

Legal information

Legal information for VALORIZATION CLEVER COMPANY SL

NIF
Hoja registral
IRUS1000044612648
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/05/2015
LocalityEstepona
Register referenceTomo 5395 · Folio 73 · Hoja MA128091
StatusVigente

Activity

VALORIZATION CLEVER COMPANY SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil” (CNAE 4663). It was incorporated on 8 May 2015. The Spanish commercial register has published 9 filings for this company, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4663 · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil

Corporate purpose

La comercialización, exportación, importación, compra y venta de materiales y maquinaria para la construcción.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
VALORIZATION CLEVER C…Boualam MorganeBoualam MorganeBOUALAM SLBOUALAM SL

Cap table · shareholdings

  • Kamal Haimoud100 %

    Individual · since 08/05/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VALORIZATION CLEVER C…Kamal HaimoudKamal Haimoud

Beneficial owner (UBO)

Kamal Haimoud100 %

Individual · ultimate beneficial owner · since 08/05/2015

Beneficial owner network map

2 nodes Person Company
VALORIZATION CLEVER C…Kamal HaimoudKamal Haimoud

Registered actos

  1. NombramientosPublished 08/05/2015· Registered 29/04/2015· I/A 3
  2. Ceses/DimisionesPublished 08/05/2015· Registered 29/04/2015· I/A 2
  3. NombramientosPublished 08/05/2015· Registered 29/04/2015· I/A 2
  4. Cambio de domicilio socialPublished 08/05/2015· Registered 29/04/2015· I/A 2
  5. Cambio de objeto socialPublished 08/05/2015· Registered 29/04/2015· I/A 2
  6. ConstituciónPublished 08/05/2015· Registered 29/04/2015· I/A 1
  7. Declaración de unipersonalidadPublished 08/05/2015· Registered 29/04/2015· I/A 1
  8. NombramientosPublished 08/05/2015· Registered 29/04/2015· I/A 1

Changes

  1. 08/05/2015Cambio de domicilio social

    AVDA DEL CARMEN 9 - EDIFICIO PUERTO SOL, PUERTA 25 (ESTEPONA)

  2. 08/05/2015Cambio de objeto social

    La comercialización, exportación, importación, compra y venta de materiales y maquinaria para la construcción.

  3. 08/05/2015Declaración de unipersonalidad

    KAMAL HAIMOUD

Capital · events

  1. 08/05/2015Constitución
    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. 08/05/2015#3315042
    Nombramientos
    VALORIZATION CLEVER COMPANY SL. Nombramientos. Apo.Sol.: ESTEBAN MARIA DEL CARMEN;PIRES STEVENS. Datos registrales. T 5395, L 4302, F 73, S 8, H MA128091, I/A 3 (29.04.15).
  2. 08/05/2015#3315041
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    VALORIZATION CLEVER COMPANY SL. Sociedad unipersonal. Cambio de identidad del socio único: BOUALAM MORGANE. Ceses/Dimisiones. Adm. Unico: KAMAL HAIMOUD. Nombramientos. Adm. Unico: BOUALAM MORGANE. Cambio de domicilio social. AVDA DEL CARMEN 9 - EDIFI…
  3. 08/05/2015#3315040
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALORIZATION CLEVER COMPANY SL. Constitución. Comienzo de operaciones: 26.11.14. Objeto social: La compraventa, reparación de material informático, la impartición de todo tipo de cursos informáticos, el mantenimiento, venta y distribución de programa…

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 2015

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 addressAVDA DEL CARMEN 9 - EDIFICIO PUERTO SOL, PUERTA 25 (ESTEPONA), Estepona, Málaga
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 maquinaria para la minería, la construcción y la ingeniería civil — are listed together.

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