CLAVOLO VENTURES SL

Hoja M538661· NIF B86409737

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 200,00 €
Incorporation :
05/06/2012
Directors :
Moreno Zapatero Ramon Ignacio, Quilez Anton Antonio Martin

Legal information

Legal information for CLAVOLO VENTURES SL

NIF
Hoja registral
IRUS1000288425262
Legal formSociedad Limitada (SL)
Share capital8 200,00 €
Incorporation date05/06/2012
LocalityMadrid
Register referenceTomo 29930 · Folio 176 · Hoja M538661
StatusVigente

Activity

CLAVOLO VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 June 2012. The Spanish commercial register has published 9 filings for this company, from 5 June 2012 to 26 February 2021, across 5 distinct types of filing. Its registered share capital is 8 200,00 €.

Economic activity (CNAE)

6421

Corporate purpose

LA GESTION DE SU PARTICIPACION EN LA SOCIEDAD MERCANTIL DENOMINADA PICBOARD 2000 SL.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CLAVOLO VENTURES SLQuilez Anton Antonio MartinQuilez Anton Antonio…PICBOARD 2000 SLPICBOARD 2000 SL

Registered actos

  1. Cambio de domicilio socialPublished 26/02/2021· Registered 19/02/2021· I/A 4
  2. Ceses/DimisionesPublished 26/08/2020· Registered 19/08/2020· I/A 3
  3. NombramientosPublished 26/08/2020· Registered 19/08/2020· I/A 3
  4. Ceses/DimisionesPublished 07/09/2015· Registered 28/08/2015· I/A 2
  5. NombramientosPublished 07/09/2015· Registered 28/08/2015· I/A 2
  6. Modificaciones estatutariasPublished 07/09/2015· Registered 28/08/2015· I/A 2
  7. Cambio de domicilio socialPublished 07/09/2015· Registered 28/08/2015· I/A 2
  8. ConstituciónPublished 05/06/2012· Registered 24/05/2012· I/A 1
  9. NombramientosPublished 05/06/2012· Registered 24/05/2012· I/A 1

Changes

  1. 26/02/2021Cambio de domicilio social

    C/ GAVILANES 16 (MADRID)

  2. 07/09/2015Cambio de domicilio social

    C/ MONTESA NUMERO 4 (MADRID)

  3. 07/09/2015Modificaciones estatutarias

Capital · events

  1. 05/06/2012Constitución
    Initial capital: 8 200,00 €

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. 26/02/2021#6281624
    Cambio de domicilio social
    CLAVOLO VENTURES SL. Cambio de domicilio social. C/ GAVILANES 16 (MADRID). Datos registrales. T 29930 , F 176, S 8, H M 538661, I/A 4 (19.02.21).
  2. 26/08/2020#6010266
    Ceses/DimisionesNombramientos
    CLAVOLO VENTURES SL. Ceses/Dimisiones. Adm. Unico: RAMON IGNACIO MORENO ZAPATERO EN LIQUIDACION. Nombramientos. Adm. Unico: QUILEZ ANTON ANTONIO MARTIN. Datos registrales. T 29930 , F 176, S 8, H M 538661, I/A 3 (19.08.20).
  3. 07/09/2015#3490759
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CLAVOLO VENTURES SL. Ceses/Dimisiones. Adm. Solid.: MORENO ZAPATERO RAMON IGNACIO;MOHEDANO SOHM ANDRES. Nombramientos. Adm. Unico: MORENO ZAPATERO RAMON IGNACIO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Otros conceptos:…
  4. 05/06/2012#1755023
    ConstituciónNombramientos
    CLAVOLO VENTURES SL. Constitución. Comienzo de operaciones: 23.02.12. Objeto social: LA GESTION DE SU PARTICIPACION EN LA SOCIEDAD MERCANTIL DENOMINADA PICBOARD 2000 SL. Domicilio: C/ GAVILANES 16 (MADRID). Capital: 8.200,00 Euros. Nombramientos. Adm…

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 2012

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/ GAVILANES 16 (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector