CLEVER SYSTEMS IBERICA SL

Hoja M642407

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
11/04/2017
Director :
Navarro Gonzalez Dario

Legal information

Legal information for CLEVER SYSTEMS IBERICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date11/04/2017
Register referenceTomo 35747 · Folio 169 · Hoja M642407
StatusVigente

Activity

CLEVER SYSTEMS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 April 2017. The Spanish commercial register has published 9 filings for this company, from 11 April 2017 to 7 February 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

COMERCIO AL POR MAYOR DE PRODUCTOS QUIMICOS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CLEVER SYSTEMS IBERIC…Navarro Gonzalez DarioNavarro Gonzalez Dar…ST SUPERFICIES 2012 SLST SUPERFICIES 2012 …LORADA INMUEBLES Y GESTION SOCIEDAD LIMITADALORADA INMUEBLES Y G…CLEVER SYSTEMS IBERICA SLCLEVER SYSTEMS IBERI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CLEVER SYSTEMS IBERIC…Navarro Gonzalez DarioNavarro Gonzalez Dar…LORADA INMUEBLES Y GESTION SOCIEDAD LIMITADALORADA INMUEBLES Y G…

Beneficial owner (UBO)

Navarro Gonzalez Dario100 %

Individual · ultimate beneficial owner · since 07/02/2023

Beneficial owner network map

3 nodes Person Company
CLEVER SYSTEMS IBERIC…Navarro Gonzalez DarioNavarro Gonzalez Dar…LORADA INMUEBLES Y GESTION SOCIEDAD LIMITADALORADA INMUEBLES Y G…

Registered actos

  1. Declaración de unipersonalidadPublished 07/02/2023· Registered 31/01/2023· I/A 4
  2. Ceses/DimisionesPublished 07/02/2023· Registered 31/01/2023· I/A 4
  3. NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 4
  4. Ceses/DimisionesPublished 06/02/2023· Registered 30/01/2023· I/A 3
  5. NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 3
  6. ConstituciónPublished 11/04/2017· Registered 03/04/2017· I/A 1
  7. Declaración de unipersonalidadPublished 11/04/2017· Registered 03/04/2017· I/A 1
  8. NombramientosPublished 11/04/2017· Registered 03/04/2017· I/A 1

Capital · events

  1. 11/04/2017Constitución
    Initial capital: 3 006,00 €

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. 07/02/2023#7374247
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CLEVER SYSTEMS IBERICA SL. Declaración de unipersonalidad. Socio único: NAVARRO GONZALEZ DARIO. Ceses/Dimisiones. Adm. Solid.: MILLAN GUTIERREZ PABLO;NAVARRO GONZALEZ DARIO. Nombramientos. Adm. Unico: NAVARRO GONZALEZ DARIO. Otros conceptos: Cambio d…
  2. 06/02/2023#7372070
    Ceses/DimisionesNombramientos
    CLEVER SYSTEMS IBERICA SL. Ceses/Dimisiones. Adm. Unico: MILLAN GUTIERREZ PABLO. Nombramientos. Adm. Solid.: MILLAN GUTIERREZ PABLO;NAVARRO GONZALEZ DARIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  3. 21/11/2022#7252649
    CLEVER SYSTEMS IBERICA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 35747 , F 169, S 8, H M 642407, I/A 2 (14.11.22).
  4. 11/04/2017#4332802
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLEVER SYSTEMS IBERICA SL. Constitución. Comienzo de operaciones: 21.03.17. Objeto social: COMERCIO AL POR MAYOR DE PRODUCTOS QUIMICOS. Domicilio: C/ VELAZQUEZ, 53, 2º, IZQUIERDA. (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Soc…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ, 53, 2º, IZQUIERDA, 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