CAMELOT CLOUD VIDEO ENTERPRISE SL
Hoja M727764· NIF B01781921
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/10/2020
- Director :
- Parada Sanchez Jesus Emilio
Legal information
Legal information for CAMELOT CLOUD VIDEO ENTERPRISE SL
Activity
CAMELOT CLOUD VIDEO ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 29 October 2020. The Spanish commercial register has published 7 filings for this company, from 29 October 2020 to 23 September 2022, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
la produccion, desarrollo, comercializacion, explotacion y venta de productos informaticos y sistemas de informacion; explotacion, venta distribucion publicacion.
Directors and representatives
Directors
Current
- Parada Sanchez Jesus EmilioSince 22/10/2020Administrador Único
Former
- Parada Molina Jose ManuelCeased on 11/04/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 29/10/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NOVANET AUTOMATION CONSULTANTS SL100 %Vigente
Legal entity · since 29/10/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 23/09/2022· Registered 16/09/2022· I/A 3
- Cambio de domicilio socialPublished 23/09/2022· Registered 16/09/2022· I/A 3
- Ceses/DimisionesPublished 20/04/2022· Registered 11/04/2022· I/A 2
- NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 2
- ConstituciónPublished 29/10/2020· Registered 22/10/2020· I/A 1
- Declaración de unipersonalidadPublished 29/10/2020· Registered 22/10/2020· I/A 1
- NombramientosPublished 29/10/2020· Registered 22/10/2020· I/A 1
Changes
- 23/09/2022Cambio de domicilio social
C/ ALGORTA 25 4ª (MADRID)
- 23/09/2022Modificaciones estatutarias
- 29/10/2020Declaración de unipersonalidad
NOVANET AUTOMATION CONSULTANTS SL
Capital · events
- 29/10/2020ConstituciónInitial capital: 3 010,00 €
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)
- 23/09/2022#7169678Modificaciones estatutariasCambio de domicilio social
CAMELOT CLOUD VIDEO ENTERPRISE SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ALGORTA 25 4ª (MADRID). Datos registrales. T 41041 , F 43, S 8, H M 727764, I/A 3 (16.0… - 20/04/2022#6922049Ceses/DimisionesNombramientos
CAMELOT CLOUD VIDEO ENTERPRISE SL. Ceses/Dimisiones. Adm. Solid.: PARADA MOLINA JOSE MANUEL;PARADA SANCHEZ JESUS EMILIO. Nombramientos. Adm. Unico: PARADA SANCHEZ JESUS EMILIO. Otros conceptos: Cambio del Organo de Administración: Administradores sol… - 29/10/2020#6094113ConstituciónDeclaración de unipersonalidadNombramientos
CAMELOT CLOUD VIDEO ENTERPRISE SL. Constitución. Comienzo de operaciones: 22.07.20. Objeto social: la produccion, desarrollo, comercializacion, explotacion y venta de productos informaticos y sistemas de informacion; explotacion, venta distribucion p…
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 2020
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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.