ADCLOUD OPERATIONS SPAIN SL

Hoja M510291· NIF B86096526

Struck off · 30/09/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/01/2011
Former name :
KAURI INVERSIONES 2011 SL

Legal information

Legal information for ADCLOUD OPERATIONS SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/01/2011
LocalityMadrid
Register referenceTomo 28334 · Folio 76 · Hoja M510291
Former names
KAURI INVERSIONES 2011 SL2011-01-04 → 2011-10-18
StatusBaja

Activity

ADCLOUD OPERATIONS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 January 2011. The Spanish commercial register has published 22 filings for this company, from 4 January 2011 to 30 September 2014, across 11 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA REALIZACION, TANTO EN ESPAÑA COMO EN EL EXTRANJERO DE LAS SIGUIENTES ACTIVIDADES: LA REALIZACION DE TODO TIPO DE ESTUDIOS, ECONOMICOS, FINANCIEROSY COMERCIALES, ASI COMO INMOBILIARIOS, INCLUIDOS AQUELLOS RELATIVOS A LA GESTION, ADMINISTRACION, FUSION. . . .

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADCLOUD OPERATIONS SP…RINO ASESORES SLPRINO ASESORES SLP

Beneficial owner (UBO)

Rino Asesores Slp100 %

Individual · ultimate beneficial owner · since 04/01/2011

Beneficial owner network map

2 nodes Person Company
ADCLOUD OPERATIONS SP…RINO ASESORES SLPRINO ASESORES SLP

Registered actos

  1. Ceses/DimisionesPublished 30/09/2014· Registered 23/09/2014· I/A 7
  2. NombramientosPublished 30/09/2014· Registered 23/09/2014· I/A 7
  3. DisoluciónPublished 30/09/2014· Registered 23/09/2014· I/A 7
  4. ExtinciónPublished 30/09/2014· Registered 23/09/2014· I/A 7
  5. Ceses/DimisionesPublished 30/07/2014· Registered 21/07/2014· I/A 6
  6. NombramientosPublished 30/07/2014· Registered 21/07/2014· I/A 6
  7. Modificaciones estatutariasPublished 30/07/2014· Registered 21/07/2014· I/A 6
  8. NombramientosPublished 21/03/2013· Registered 12/03/2013· I/A 5
  9. Ceses/DimisionesPublished 21/03/2013· Registered 12/03/2013· I/A 4
  10. NombramientosPublished 21/03/2013· Registered 12/03/2013· I/A 4
  11. Modificaciones estatutariasPublished 21/03/2013· Registered 12/03/2013· I/A 4
  12. Cambio de domicilio socialPublished 12/12/2012· Registered 03/12/2012· I/A 3
  13. Ceses/DimisionesPublished 18/10/2011· Registered 06/10/2011· I/A 2
  14. NombramientosPublished 18/10/2011· Registered 06/10/2011· I/A 2
  15. Modificaciones estatutariasPublished 18/10/2011· Registered 06/10/2011· I/A 2
  16. Cambio de denominación socialPublished 18/10/2011· Registered 06/10/2011· I/A 2
  17. Ampliacion del objeto socialPublished 18/10/2011· Registered 06/10/2011· I/A 2
  18. Cambio de domicilio socialPublished 18/10/2011· Registered 06/10/2011· I/A 2
  19. ConstituciónPublished 04/01/2011· Registered 23/12/2010· I/A 1
  20. Declaración de unipersonalidadPublished 04/01/2011· Registered 23/12/2010· I/A 1
  21. NombramientosPublished 04/01/2011· Registered 23/12/2010· I/A 1

Changes

  1. 30/09/2014Disolución
  2. 30/09/2014Extinción
  3. 30/07/2014Modificaciones estatutarias
  4. 21/03/2013Modificaciones estatutarias
  5. 12/12/2012Cambio de denominación social

    KAURI INVERSIONES 2011 SL→ADCLOUD OPERATIONS SPAIN SL

  6. 12/12/2012Cambio de domicilio social

    PASEO DE LA CASTELLANA 140, 18& PLANTA (MADRID)

  7. 18/10/2011Ampliación del objeto social

    DESARROLO Y USO DE SERVICIOS DIGITALES PARA LA COMERCIALIZACION DE ESPACIOS PUBLICITARIOS EN INTERNET...

  8. 18/10/2011Cambio de domicilio social

    CMNO DE TOMILLARON 194 (ROZAS DE MADRID (LAS))

  9. 18/10/2011Modificaciones estatutarias
  10. 04/01/2011Declaración de unipersonalidad

    RINO ASESORES SLP

Capital · events

  1. 04/01/2011Constitución
    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. 30/09/2014#2988676
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ADCLOUD OPERATIONS SPAIN SL. Ceses/Dimisiones. Adm. Unico: DEUTSCHE POST BETEILIGUNGEN HOLDING GMBH. Representan: TRABERT NICOLAS MICHAEL. Nombramientos. Liquidador: BELANDIA BUSTURIA NORA-PAULA. Disolución. Voluntaria. Extinción. Datos registrales. …
  2. 30/07/2014#2913479
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADCLOUD OPERATIONS SPAIN SL. Ceses/Dimisiones. Consejero: LANGE HENNING;VARGA HENRIK;TRABERT NICOLAS MICHAEL. Presidente: TRABERT NICOLAS MICHAEL. Secretario: VARGA HENRIK. Representan: CAJA MAYORAL LAURA. Nombramientos. Adm. Unico: DEUTSCHE POST BET…
  3. 21/03/2013#2187243
    Nombramientos
    ADCLOUD OPERATIONS SPAIN SL. Nombramientos. Apoderado: CAJA MAYORAL LAURA. Datos registrales. T 28334 , F 75, S 8, H M 510291, I/A 5 (12.03.13).
  4. 21/03/2013#2187242
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADCLOUD OPERATIONS SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: VARGA HENRIK;LANGE HENNING. Nombramientos. Consejero: LANGE HENNING;VARGA HENRIK;TRABERT NICOLAS MICHAEL. Presidente: TRABERT NICOLAS MICHAEL. Secretario: VARGA HENRIK. Modificaciones estat…
  5. 12/12/2012#2031720
    Cambio de domicilio social
    ADCLOUD OPERATIONS SPAIN SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 140, 18& PLANTA (MADRID). Datos registrales. T 28334 , F 74, S 8, H M 510291, I/A 3 ( 3.12.12).
  6. 18/10/2011#1417661

    Company name: KAURI INVERSIONES 2011 SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    KAURI INVERSIONES 2011 SL. Sociedad unipersonal. Cambio de identidad del socio único: DEUTSCHE POST BETELIGUNGEN HOLDING GMBH. Ceses/Dimisiones. Adm. Unico: RINO ASESORES SLP. Representan: RIBALTA NOGUERA CRISTINA. Nombramientos. Adm. Mancom.: VARGA …
  7. 04/01/2011#10410902

    Company name: KAURI INVERSIONES 2011 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    KAURI INVERSIONES 2011 SL. Constitución. Comienzo de operaciones: 3.01.11. Objeto social: LA REALIZACION, TANTO EN ESPAÑA COMO EN EL EXTRANJERO DE LAS SIGUIENTES ACTIVIDADES: LA REALIZACION DE TODO TIPO DE ESTUDIOS, ECONOMICOS, FINANCIEROSY COMERCIAL…

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 2011

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 addressPASEO DE LA CASTELLANA 140, 18& PLANTA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province