CLAVE WEB SL

Hoja SE60851· NIF B91423939

VigenteSevilla
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Former name :
CLAVE WEB SLL

Legal information

Legal information for CLAVE WEB SL

NIF
Hoja registral
IRUS1000026000435
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 4093 · Folio 135 · Hoja SE60851
Former names
CLAVE WEB SLL2012-04-30
StatusVigente

Activity

CLAVE WEB SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 12 filings for this company, from 30 April 2012 to 22 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLAVE WEB SLMateos Perez AlvaroMateos Perez Alvaro

Beneficial owner (UBO)

Mateos Perez Alvaro100 %

Individual · ultimate beneficial owner · since 21/05/2021

Beneficial owner network map

2 nodes Person Company
CLAVE WEB SLMateos Perez AlvaroMateos Perez Alvaro

Registered actos

  1. Ceses/DimisionesPublished 22/10/2024· Registered 11/10/2024· I/A 8
  2. Declaración de unipersonalidadPublished 21/05/2021· Registered 11/05/2021· I/A 6
  3. Ceses/DimisionesPublished 26/04/2021· Registered 19/04/2021· I/A 5
  4. NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 5
  5. Modificaciones estatutariasPublished 26/04/2021· Registered 19/04/2021· I/A 5
  6. Cambio de domicilio socialPublished 26/04/2021· Registered 19/04/2021· I/A 5
  7. Ceses/DimisionesPublished 21/06/2019· Registered 13/06/2019· I/A 4
  8. NombramientosPublished 21/06/2019· Registered 13/06/2019· I/A 4
  9. Modificaciones estatutariasPublished 21/06/2019· Registered 13/06/2019· I/A 4
  10. Ceses/DimisionesPublished 30/04/2012· Registered 18/04/2012· I/A 3
  11. NombramientosPublished 30/04/2012· Registered 18/04/2012· I/A 3
  12. Modificaciones estatutariasPublished 30/04/2012· Registered 18/04/2012· I/A 3

Changes

  1. 21/05/2021Declaración de unipersonalidad

    MATEOS PEREZ ALVARO

  2. 26/04/2021Cambio de domicilio social

    AVDA EMILIO LEMOS 2 - MODULO 209.2 C.P 41020 (SEVILLA)

  3. 26/04/2021Modificaciones estatutarias
  4. 21/06/2019Cambio de denominación social

    CLAVE WEB SLL→CLAVE WEB SL

  5. 21/06/2019Modificaciones estatutarias
  6. 30/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/10/2024#8305848
    Ceses/Dimisiones
    CLAVE WEB SL. Ceses/Dimisiones. Adm. Unico: MATEOS PEREZ ALVARO. Datos registrales. S 8 , H SE 60851, I/A 8 (11.10.24).
  2. 21/05/2021#6431198
    Declaración de unipersonalidad
    CLAVE WEB SL. Declaración de unipersonalidad. Socio único: MATEOS PEREZ ALVARO. Datos registrales. T 4093 , F 135, S 8, H SE 60851, I/A 6 (11.05.21).
  3. 26/04/2021#6375524
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CLAVE WEB SL. Ceses/Dimisiones. Adm. Unico: REGUERA PORTAS PEDRO JOSE. Nombramientos. Adm. Unico: MATEOS PEREZ ALVARO. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social . Cambio de domicilio social. AVDA EMILIO LEMOS 2 - MOD…
  4. 21/06/2019#5460703
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CLAVE WEB SL. Ceses/Dimisiones. Adm. Solid.: CHACON GARCIA NICOLAS;PONTI BOCERO FERNANDO;REGUERA PORTAS PEDRO JOSE. Nombramientos. Adm. Unico: REGUERA PORTAS PEDRO JOSE. Modificaciones estatutarias. 8. Organización de la administración de la sociedad…
  5. 30/04/2012#1707041

    Company name: CLAVE WEB SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CLAVE WEB SLL. Ceses/Dimisiones. Adm. Unico: REGUERA PORTAS PEDRO JOSE. Nombramientos. Adm. Solid.: CHACON GARCIA NICOLAS;PONTI BOCERO FERNANDO;REGUERA PORTAS PEDRO JOSE. Modificaciones estatutarias. La sociedad CLAVE WEB SLL pierde el carácter labor…

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

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 EMILIO LEMOS 2 - MODULO 209.2 C.P 41020 (SEVILLA), Sevilla
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector