CLEVER INTERACTIVE SYSTEMS SL

Hoja M523755· NIF B86244001

Struck off · 20/10/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
119 744,80 €
Incorporation :
06/07/2011

Legal information

Legal information for CLEVER INTERACTIVE SYSTEMS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital119 744,80 €
Incorporation date06/07/2011
LocalityPozuelo de Alarcón
Register referenceTomo 29090 · Folio 148 · Hoja M523755
StatusBaja

Activity

CLEVER INTERACTIVE SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 6 July 2011. The Spanish commercial register has published 16 filings for this company, from 29 August 2011 to 20 October 2016, across 9 distinct types of filing. Its registered share capital is 119 744,80 €. It appears in the register as “Baja”.

Corporate purpose

LA REALIZACION DE TODA CLASE DE ACTIVIDADES RELACIONADAS CON SOLUCIONES ONLINE A TRAVES DE INTERNET Y/O DISPOSITIVOS ELECTRONICOS Y/O TELEFONIA MOVIL.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SAKI HOLDING INVESTMENTS SL100 %

    Legal entity · since 29/08/2011 · socio único (BORME)Extinguida

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

Shareholders network map

2 nodes Person Company
CLEVER INTERACTIVE SY…SAKI HOLDING INVESTMENTS SLSAKI HOLDING INVESTM…

Beneficial owner (UBO)

SAKI HOLDING INVESTMENTS SL100 %Extinguida

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

Legal entity · since 29/08/2011

Beneficial owner network map

2 nodes Person Company
CLEVER INTERACTIVE SY…SAKI HOLDING INVESTMENTS SLSAKI HOLDING INVESTM…

Registered actos

  1. Ceses/DimisionesPublished 20/10/2016· Registered 13/10/2016· I/A 10
  2. NombramientosPublished 20/10/2016· Registered 13/10/2016· I/A 10
  3. DisoluciónPublished 20/10/2016· Registered 13/10/2016· I/A 10
  4. ExtinciónPublished 20/10/2016· Registered 13/10/2016· I/A 10
  5. Ampliación de capitalPublished 30/12/2014· Registered 17/12/2014· I/A 9
  6. Ampliación de capitalPublished 25/11/2014· Registered 17/11/2014· I/A 8
  7. Modificaciones estatutariasPublished 29/10/2014· Registered 21/10/2014· I/A 7
  8. Ampliación de capitalPublished 10/10/2013· Registered 03/10/2013· I/A 6
  9. Modificaciones estatutariasPublished 10/10/2013· Registered 03/10/2013· I/A 6
  10. Pérdida del carácter de unipersonalidadPublished 29/11/2012· Registered 19/11/2012· I/A 5
  11. Ampliación de capitalPublished 29/11/2012· Registered 19/11/2012· I/A 4
  12. Modificaciones estatutariasPublished 15/11/2012· Registered 31/10/2012· I/A 3
  13. NombramientosPublished 29/08/2011· Registered 08/08/2011· I/A 2
  14. ConstituciónPublished 29/08/2011· Registered 08/08/2011· I/A 1
  15. Declaración de unipersonalidadPublished 29/08/2011· Registered 08/08/2011· I/A 1
  16. NombramientosPublished 29/08/2011· Registered 08/08/2011· I/A 1

Changes

  1. 20/10/2016Disolución
  2. 20/10/2016Extinción
  3. 29/10/2014Modificaciones estatutarias
  4. 10/10/2013Modificaciones estatutarias
  5. 29/11/2012Pérdida del carácter de unipersonalidad
  6. 15/11/2012Modificaciones estatutarias
  7. 29/08/2011Declaración de unipersonalidad

    SAKI HOLDING INVESTMENTS SL

Capital · events

  1. 30/12/2014Ampliación de capital
    Resulting capital: 119 744,80 € (+6 852,00 €)
  2. 25/11/2014Ampliación de capital
    Resulting capital: 112 892,80 € (+38 445,30 €)
  3. 10/10/2013Ampliación de capital
    Resulting capital: 74 447,50 € (+3 125,00 €)
  4. 29/11/2012Ampliación de capital
    Resulting capital: 71 322,50 € (+21 322,50 €)
  5. 29/08/2011Constitución
    Initial capital: 50 000,00 €

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. 20/10/2016#4070678
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CLEVER INTERACTIVE SYSTEMS SL. Ceses/Dimisiones. Adm. Mancom.: BENITEZ CAMPOS JAVIER;MONFORT TARRAGO EDUARDO. Nombramientos. Liquidador M: BENITEZ CAMPOS JAVIER;MONFORT TARRAGO EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 29090 , …
  2. 30/12/2014#3132510
    Ampliación de capital
    CLEVER INTERACTIVE SYSTEMS SL. Ampliación de capital. Capital: 6.852,00 Euros. Resultante Suscrito: 119.744,80 Euros. Datos registrales. T 29090 , F 148, S 8, H M 523755, I/A 9 (17.12.14).
  3. 25/11/2014#3080318
    Ampliación de capital
    CLEVER INTERACTIVE SYSTEMS SL. Ampliación de capital. Capital: 38.445,30 Euros. Resultante Suscrito: 112.892,80 Euros. Datos registrales. T 29090 , F 147, S 8, H M 523755, I/A 8 (17.11.14).
  4. 29/10/2014#3035922
    Modificaciones estatutarias
    CLEVER INTERACTIVE SYSTEMS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 29090 , F 146, S 8, H M 523755, I/A 7 (21.10.14).
  5. 10/10/2013#2485860
    Ampliación de capitalModificaciones estatutarias
    CLEVER INTERACTIVE SYSTEMS SL. Ampliación de capital. Capital: 3.125,00 Euros. Resultante Suscrito: 74.447,50 Euros. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 12 DE LOS ESTATUTOS SOCIALES.. Página web de la sociedad. Creación de la página …
  6. 29/11/2012#2008883
    Pérdida del carácter de unipersonalidad
    CLEVER INTERACTIVE SYSTEMS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29090 , F 145, S 8, H M 523755, I/A 5 (19.11.12).
  7. 29/11/2012#2008882
    Ampliación de capital
    CLEVER INTERACTIVE SYSTEMS SL. Ampliación de capital. Capital: 21.322,50 Euros. Resultante Suscrito: 71.322,50 Euros. Datos registrales. T 29090 , F 143, S 8, H M 523755, I/A 4 (19.11.12).
  8. 15/11/2012#1983485
    Modificaciones estatutarias
    CLEVER INTERACTIVE SYSTEMS SL. Modificaciones estatutarias. Artículo 6º. Otros conceptos: Reducción del valor nominal de las participaciones y aumentode las mismas. Datos registrales. T 29090 , F 143, S 8, H M 523755, I/A 3 (31.10.12).
  9. 29/08/2011#1358661
    Nombramientos
    CLEVER INTERACTIVE SYSTEMS SL. Nombramientos. Apo.Sol.: BENITEZ CAMPOS JAVIER;MONFORT TARRAGO EDUARDO. Datos registrales. T 29090 , F 142, S 8, H M 523755, I/A 2 ( 8.08.11).
  10. 29/08/2011#1358660
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLEVER INTERACTIVE SYSTEMS SL. Constitución. Comienzo de operaciones: 6.07.11. Objeto social: LA REALIZACION DE TODA CLASE DE ACTIVIDADES RELACIONADAS CON SOLUCIONES ONLINE A TRAVES DE INTERNET Y/O DISPOSITIVOS ELECTRONICOS Y/O TELEFONIA MOVIL. Domic…

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 addressC/ SAN JAVIER 8 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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