BINCLOUD SL

Hoja M569949· NIF B86838018

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/12/2013
Director :
Rodriguez Diaz Mariano Ramon

Legal information

Legal information for BINCLOUD SL

NIF
Hoja registral
IRUS1000291345247
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/12/2013
LocalityMadrid
Register referenceTomo 31676 · Folio 25 · Hoja M569949
StatusVigente

Activity

BINCLOUD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 December 2013. The Spanish commercial register has published 6 filings for this company, from 2 December 2013 to 27 April 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6290

Corporate purpose

OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA. (6209). LA CREACION, PUESTA EN MARCHA, MANTENIMIENTO, ACTUALIZACION, PROMOCION, COMERCIALIZACION, DISTRIBUCION, VENTA Y EXPLOTACION DE PAGINAS WEB, PROGRAMAS INFORMATICOS Y SU ALMACENAMIENTO INCLOUD. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BINCLOUD SLRodriguez Diaz Mariano RamonRodriguez Diaz Maria…HEADTALENT MANAGEMENT SLHEADTALENT MANAGEMEN…

Cap table · shareholdings

  • SMALLFLEA COMPANY SL100 %

    Legal entity · since 14/10/2016 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
BINCLOUD SLSMALLFLEA COMPANY SLSMALLFLEA COMPANY SL

Beneficial owner (UBO)

SMALLFLEA COMPANY SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 14/10/2016

Beneficial owner network map

2 nodes Person Company
BINCLOUD SLSMALLFLEA COMPANY SLSMALLFLEA COMPANY SL

Registered actos

  1. Ceses/DimisionesPublished 27/04/2017· Registered 19/04/2017· I/A 4
  2. NombramientosPublished 27/04/2017· Registered 19/04/2017· I/A 4
  3. Declaración de unipersonalidadPublished 14/10/2016· Registered 06/10/2016· I/A 2
  4. ConstituciónPublished 02/12/2013· Registered 22/11/2013· I/A 1
  5. NombramientosPublished 02/12/2013· Registered 22/11/2013· I/A 1

Changes

  1. 14/10/2016Declaración de unipersonalidad

    SMALLFLEA COMPANY SL

Capital · events

  1. 02/12/2013Constitución
    Initial capital: 3 006,00 €

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. 27/04/2017#4352957
    Ceses/DimisionesNombramientos
    BINCLOUD SL. Ceses/Dimisiones. Adm. Unico: PEREZ-ANGULO ORTIZ FATIMA. Nombramientos. Adm. Unico: RODRIGUEZ DIAZ MARIANO RAMON. Datos registrales. T 31676 , F 25, S 8, H M 569949, I/A 4 (19.04.17).
  2. 28/10/2016#4084775
    Cambio de identidad del socio único
    BINCLOUD SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ DIAZ MARIANO RAMON. Datos registrales. T 31676 , F 25, S 8, H M 569949, I/A 3 (21.10.16).
  3. 14/10/2016#4063136
    Declaración de unipersonalidad
    BINCLOUD SL. Declaración de unipersonalidad. Socio único: SMALLFLEA COMPANY SL. Datos registrales. T 31676 , F 25, S 8, H M 569949, I/A 2 ( 6.10.16).
  4. 02/12/2013#2563874
    ConstituciónNombramientos
    BINCLOUD SL. Constitución. Comienzo de operaciones: 11.10.13. Objeto social: OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA. (6209). LA CREACION, PUESTA EN MARCHA, MANTENIMIENTO, ACTUALIZACION, PROMOCION, COMERCIA…

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 addressC/ AMADO NERVO - 1, 1º A (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 6290 — are listed together.

Prospect this sectorAll companies in this sector