CLEVERTINE SYSTEMS SL

Hoja M487353· NIF B85797272

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/11/2009
Director :
Valenzuela Goudie Victor Eduardo
Former name :
CLEVERTIME SYSTEMS SL

Legal information

Legal information for CLEVERTINE SYSTEMS SL

NIF
Hoja registral
IRUS1000284302549
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/11/2009
LocalityMadrid
Register referenceTomo 27044 · Folio 218 · Hoja M487353
Former names
CLEVERTIME SYSTEMS SL2009-11-04 → 2009-12-16
StatusVigente

Activity

CLEVERTINE SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 4 November 2009. The Spanish commercial register has published 13 filings for this company, from 4 November 2009 to 18 August 2017, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Corporate purpose

COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CLEVERTINE SYSTEMS SLValenzuela Goudie Victor EduardoValenzuela Goudie Vi…MYEGOO SLMYEGOO SLLAPEC ESPAÑA SLLAPEC ESPAÑA SLSOAIN SOFTWARE ASSOCIATES CORPORATION SLSOAIN SOFTWARE ASSOC…SOAINT ESPAÑA SLSOAINT ESPAÑA SLRAQUEL INVERSIONES SLRAQUEL INVERSIONES SLSOAINT HOLDING SLSOAINT HOLDING SL

Cap table · shareholdings

  • PUBLIGESTION SL100 %

    Legal entity · since 04/11/2009 · socio único (BORME)Vigente

Shareholders network map

17 nodes Person Company
CLEVERTINE SYSTEMS SLPUBLIGESTION SLPUBLIGESTION SLFUNARCAS SLFUNARCAS SLHOPELAND MICROCLIMA SLHOPELAND MICROCLIMA …HOPELAND SYSTEM SLHOPELAND SYSTEM SLHOPELAND CLEVERLAND SLHOPELAND CLEVERLAND …CLEVERWIND PROYECT SLCLEVERWIND PROYECT SLCARNOUSTIE SLCARNOUSTIE SLSILVERLAKE PROYECT SLSILVERLAKE PROYECT SLMICROCLIMA DESARROLLOS SLMICROCLIMA DESARROLL…CORIO TORRELODONES OFFICE SUITE SLCORIO TORRELODONES O…OUTLIERS IDEAS SLOUTLIERS IDEAS SLFORALL PHONES ESPAÑA SLFORALL PHONES ESPAÑA…GOLDEN CART IGUAZU SLGOLDEN CART IGUAZU SLGOLD MAGNET SYSTEMS SLGOLD MAGNET SYSTEMS …GOLDEN MASK SYSTEMS SLGOLDEN MASK SYSTEMS …HARRISON WESTERN ESPAÑA SLHARRISON WESTERN ESP…

Beneficial owner (UBO)

PUBLIGESTION SL100 %Vigente

Legal entity · since 04/11/2009

Beneficial owner network map

17 nodes Person Company
CLEVERTINE SYSTEMS SLPUBLIGESTION SLPUBLIGESTION SLFUNARCAS SLFUNARCAS SLHOPELAND MICROCLIMA SLHOPELAND MICROCLIMA …HOPELAND SYSTEM SLHOPELAND SYSTEM SLHOPELAND CLEVERLAND SLHOPELAND CLEVERLAND …CLEVERWIND PROYECT SLCLEVERWIND PROYECT SLCARNOUSTIE SLCARNOUSTIE SLSILVERLAKE PROYECT SLSILVERLAKE PROYECT SLMICROCLIMA DESARROLLOS SLMICROCLIMA DESARROLL…CORIO TORRELODONES OFFICE SUITE SLCORIO TORRELODONES O…OUTLIERS IDEAS SLOUTLIERS IDEAS SLFORALL PHONES ESPAÑA SLFORALL PHONES ESPAÑA…GOLDEN CART IGUAZU SLGOLDEN CART IGUAZU SLGOLD MAGNET SYSTEMS SLGOLD MAGNET SYSTEMS …GOLDEN MASK SYSTEMS SLGOLDEN MASK SYSTEMS …HARRISON WESTERN ESPAÑA SLHARRISON WESTERN ESP…

Registered actos

  1. Ceses/DimisionesPublished 18/08/2017· Registered 09/08/2017· I/A 4
  2. NombramientosPublished 18/08/2017· Registered 09/08/2017· I/A 4
  3. Cambio de domicilio socialPublished 18/08/2017· Registered 09/08/2017· I/A 4
  4. NombramientosPublished 04/08/2011· Registered 21/07/2011· I/A 3
  5. Ceses/DimisionesPublished 16/12/2009· Registered 03/12/2009· I/A 2
  6. NombramientosPublished 16/12/2009· Registered 03/12/2009· I/A 2
  7. Cambio de denominación socialPublished 16/12/2009· Registered 03/12/2009· I/A 2
  8. Cambio de domicilio socialPublished 16/12/2009· Registered 03/12/2009· I/A 2
  9. ConstituciónPublished 04/11/2009· Registered 23/10/2009· I/A 1
  10. Declaración de unipersonalidadPublished 04/11/2009· Registered 23/10/2009· I/A 1
  11. NombramientosPublished 04/11/2009· Registered 23/10/2009· I/A 1

Changes

  1. 18/08/2017Cambio de domicilio social

    C/ JUAN RAMON JIMENEZ 8 - 2º PISO OFICINA 222 (MADRID)

  2. 04/08/2011Cambio de denominación social

    CLEVERTIME SYSTEMS SL→CLEVERTINE SYSTEMS SL

  3. 16/12/2009Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 84 1º (MADRID)

  4. 04/11/2009Declaración de unipersonalidad

    PUBLIGESTION SL

Capital · events

  1. 04/11/2009Constitución
    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. 18/08/2017#4511625
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CLEVERTINE SYSTEMS SL. Sociedad unipersonal. Cambio de identidad del socio único: RAQUEL INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: VALENZUELA MURILLO LUCAS EDUARDO. Nombramientos. Adm. Unico: VALENZUELA GOUDIE VICTOR EDUARDO. Cambio de domicilio …
  2. 30/06/2014#2870004
    Cambio de identidad del socio único
    CLEVERTINE SYSTEMS SL. Sociedad unipersonal. Cambio de identidad del socio único: VALENZUELA MURILLO LUCAS EDUARDO. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 2& LA PUBLICACION DEL CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO VALENZUELA MUR…
  3. 04/08/2011#1330071
    Nombramientos
    CLEVERTINE SYSTEMS SL. Nombramientos. Apoderado: VALENZUELA GOUDIE VICTOR EDUARDO. Datos registrales. T 27044 , F 217, S 8, H M 487353, I/A 3 (21.07.11).
  4. 16/12/2009#513075

    Company name: CLEVERTIME SYSTEMS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    CLEVERTIME SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: SANTOS RACHON MANUEL. Nombramientos. Adm. Unico: VALENZUELA MURILLO LUCAS EDUARDO. Cambio de denominación social. CLEVERTINE SYSTEMS SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 84 1º (MA…
  5. 04/11/2009#451531

    Company name: CLEVERTIME SYSTEMS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CLEVERTIME SYSTEMS SL. Constitución. Comienzo de operaciones: 14.10.09. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO... Domicilio: PLAZA ANGEL CARBAJO, NUMERO 6, ENTRESUELO IZQUIE…

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 2009

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/ JUAN RAMON JIMENEZ 8 - 2º PISO OFICINA 222 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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