CLEVER CONTROL SL

Hoja B405255· NIF B65483554

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/02/2011
Director :
TRAKER WORLD SL
Former name :
BRAT INVEST SL

Legal information

Legal information for CLEVER CONTROL SL

NIF
Hoja registral
IRUS1000364804351
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/02/2011
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 42360 · Folio 96 · Hoja B405255
Former names
BRAT INVEST SL2011-02-24 → 2011-11-07
StatusVigente

Activity

CLEVER CONTROL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 24 February 2011. The Spanish commercial register has published 8 filings for this company, from 24 February 2011 to 1 February 2012, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA FABRICACION,EXPORTACION,IMPORTACION,COMERCIALIZACION Y ARRENDAMIENTO DEEQUIPOS DE CONTROL CONVENCIONAL,A MICROPROCESADOR Y SOFTWARE PARA MEDIDA YREGULACION DE MAGNITUDES FISICAS Y QUIMICAS PARA CONTROL INDUSTRIAL DE ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
CLEVER CONTROL SLTRAKER WORLD SLTRAKER WORLD SLINVER PRV SLINVER PRV SLTUROPASTHEL 4 SLTUROPASTHEL 4 SLUNICOL ADHESIVOS INDUSTRIALES SLUNICOL ADHESIVOS IND…DELTA ENGINEERING MANAGEMENT & CONSULTING SLDELTA ENGINEERING MA…INFI SAINFI SATKCARD TEKNOLOGIES SLTKCARD TEKNOLOGIES SLTOKIO ROAD SLTOKIO ROAD SLMERTON SAMERTON SATRANSFORMADOS DE MARMOLES Y GRANITOS SLTRANSFORMADOS DE MAR…

Registered actos

  1. NombramientosPublished 01/02/2012· Registered 20/01/2012· I/A 4
  2. Cambio de denominación socialPublished 07/11/2011· Registered 25/10/2011· I/A 3
  3. RevocacionesPublished 11/05/2011· Registered 27/04/2011· I/A 2
  4. NombramientosPublished 11/05/2011· Registered 27/04/2011· I/A 2
  5. Cambio de domicilio socialPublished 11/05/2011· Registered 27/04/2011· I/A 2
  6. Cambio de objeto socialPublished 11/05/2011· Registered 27/04/2011· I/A 2
  7. ConstituciónPublished 24/02/2011· Registered 11/02/2011· I/A 1
  8. NombramientosPublished 24/02/2011· Registered 11/02/2011· I/A 1

Changes

  1. 01/02/2012Cambio de denominación social

    BRAT INVEST SL→CLEVER CONTROL SL

  2. 11/05/2011Cambio de domicilio social

    CL CARTAGENA Num.241 P.6 PTA.1 (BARCELONA)

  3. 11/05/2011Cambio de objeto social

    LA FABRICACION,EXPORTACION,IMPORTACION,COMERCIALIZACION Y ARRENDAMIENTO DEEQUIPOS DE CONTROL CONVENCIONAL,A MICROPROCESADOR Y SOFTWARE PARA MEDIDA YREGULACION DE MAGNITUDES FISICAS Y QUIMICAS PARA CONTROL INDUSTRIAL DE ...

Capital · events

  1. 24/02/2011Constitución
    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. 01/02/2012#1567894
    Nombramientos
    CLEVER CONTROL SL. Nombramientos. APODERADO: COMPANYS BUENO JAUME. Datos registrales. T 42360 , F 96, S 8, H B 405255, I/A 4 (20.01.12).
  2. 07/11/2011#1444093

    Company name: BRAT INVEST SL

    Cambio de denominación social
    BRAT INVEST SL. Cambio de denominación social. CLEVER CONTROL SL. Datos registrales. T 42360 , F 96, S 8, H B 405255, I/A 3 (25.10.11).
  3. 11/05/2011#1204773

    Company name: BRAT INVEST SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    BRAT INVEST SL. Revocaciones. ADM.UNICO: LLEAL PEDRAGOSA CARLES. Nombramientos. ADM.UNICO: TRAKER WORLD SL. REPR.143 RRM: AZEMAR CASTELLS JOSE. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:TRAKER WORLD SL. Cambio de domicilio social. CL CARTAGE…
  4. 24/02/2011#1088874

    Company name: BRAT INVEST SL

    ConstituciónNombramientos
    BRAT INVEST SL. Constitución. Comienzo de operaciones: 12.01.11. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO NO FINANCIERO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y REALIZACION DE TODA CLASE DE OBRAS Y C…

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 addressCL CARTAGENA Num.241 P.6 PTA.1 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province