CLEVER SOLUTIONS SOCIEDAD LIMITADA
Hoja IF8038· NIF B76285188
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 14/07/2017
- Director :
- Dominguez De La Rasilla Sergio
Legal information
Legal information for CLEVER SOLUTIONS SOCIEDAD LIMITADA
Activity
CLEVER SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn” (CNAE 7112). It was incorporated on 14 July 2017. The Spanish commercial register has published 7 filings for this company, from 14 July 2017 to 14 September 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn
Corporate purpose
7112.
Directors and representatives
Directors
Current
- Dominguez De La Rasilla SergioSince 03/07/2017Administrador Único
Authorised representatives
Current
- Rodrigo Dominguez Luis AngelSince 03/07/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 14/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodrigo Dominguez Luis Angel100 %
Individual · ultimate beneficial owner · since 14/07/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 14/09/2018· Registered 29/08/2018· I/A 4
- Ceses/DimisionesPublished 14/09/2018· Registered 29/08/2018· I/A 3
- NombramientosPublished 14/09/2018· Registered 29/08/2018· I/A 3
- NombramientosPublished 14/07/2017· Registered 03/07/2017· I/A 2
- ConstituciónPublished 14/07/2017· Registered 03/07/2017· I/A 1
- Declaración de unipersonalidadPublished 14/07/2017· Registered 03/07/2017· I/A 1
- NombramientosPublished 14/07/2017· Registered 03/07/2017· I/A 1
Changes
- 14/07/2017Declaración de unipersonalidad
RODRIGO DOMINGUEZ LUIS ANGEL
Capital · events
- 14/07/2017ConstituciónInitial 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)
- 14/09/2018#5051014Nombramientos
CLEVER SOLUTIONS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: RODRIGO DOMINGUEZ LUIS ANGEL. Datos registrales. T 182 , F 147, S 8, H IF 8038, I/A 4 (29.08.18).
- 14/09/2018#5051013Ceses/DimisionesNombramientos
CLEVER SOLUTIONS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: RODRIGO DOMINGUEZ LUIS ANGEL. Nombramientos. Adm. Unico: DOMINGUEZ DE LA RASILLA SERGIO. Datos registrales. T 182 , F 147, S 8, H IF 8038, I/A 3 (29.08.18).
- 14/07/2017#4462732Nombramientos
CLEVER SOLUTIONS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: DOMINGUEZ DE LA RASILLA SERGIO. Datos registrales. T 182 , F 147, S 8, H IF 8038, I/A 2 ( 3.07.17).
- 14/07/2017#4462731ConstituciónDeclaración de unipersonalidadNombramientos
CLEVER SOLUTIONS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 1.05.17. Objeto social: 7112. Domicilio: C/ GUISGUEY, 1-LOCAL 227B RESIDENCIAL TAMARINDO II (PUERTO DEL ROSARIO). Capital: 3.010,00 Euros. Declaración…
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 2017
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn — are listed together.