CLEVERWIND SYSTEM SL

Hoja M592524· NIF B87188629

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/01/2015
Directors :
Agrupacion Mutual Aseguradora Mutua De Seguros A P, Agrupacion Mutual Aseguradora Mutua De Seguros A Prima Fija

Legal information

Legal information for CLEVERWIND SYSTEM SL

NIF
Hoja registral
IRUS1000293869165
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2015
LocalityMadrid
Register referenceTomo 32909 · Folio 133 · Hoja M592524
StatusVigente

Activity

CLEVERWIND SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 January 2015. The Spanish commercial register has published 9 filings for this company, from 28 January 2015 to 7 August 2015, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y/O CONTROL DE OTRAS EMPRESAS Y SOCIEDADES.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CLEVERWIND SYSTEM SLAgrupacion Mutual Aseguradora Mutua De Seguros A PAgrupacion Mutual As…Agrupacion Mutual Aseguradora Mutua De Seguros A Prima FijaAgrupacion Mutual As…A. M. A. DESARROLLO INTERNACIONAL SLA. M. A. DESARROLLO …

Cap table · shareholdings

  • SOCIENVENT SL100 %

    Legal entity · since 28/01/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
CLEVERWIND SYSTEM SLSOCIENVENT SLSOCIENVENT SL

Beneficial owner (UBO)

SOCIENVENT SL100 %Vigente

Legal entity · since 28/01/2015

Beneficial owner network map

2 nodes Person Company
CLEVERWIND SYSTEM SLSOCIENVENT SLSOCIENVENT SL

Registered actos

  1. Ceses/DimisionesPublished 07/08/2015· Registered 31/07/2015· I/A 2
  2. NombramientosPublished 07/08/2015· Registered 31/07/2015· I/A 2
  3. Modificaciones estatutariasPublished 07/08/2015· Registered 31/07/2015· I/A 2
  4. Cambio de domicilio socialPublished 07/08/2015· Registered 31/07/2015· I/A 2
  5. Cambio de objeto socialPublished 07/08/2015· Registered 31/07/2015· I/A 2
  6. ConstituciónPublished 28/01/2015· Registered 20/01/2015· I/A 1
  7. Declaración de unipersonalidadPublished 28/01/2015· Registered 20/01/2015· I/A 1
  8. NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 1

Changes

  1. 07/08/2015Cambio de domicilio social

    C/ VIA DE LOS POBLADOS 3 - PARQUE EMPRESARIAL CRI (MADRID)

  2. 07/08/2015Cambio de objeto social

    LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y/O CONTROL DE OTRAS EMPRESAS Y SOCIEDADES.

  3. 07/08/2015Modificaciones estatutarias
  4. 28/01/2015Declaración de unipersonalidad

    SOCIENVENT SL

Capital · events

  1. 28/01/2015Constitución
    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. 07/08/2015#3456199
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    CLEVERWIND SYSTEM SL. Sociedad unipersonal. Cambio de identidad del socio único: AGRUPACION MUTUAL ASEGURADORA MUTUA DE SEGUROS A P. Ceses/Dimisiones. Adm. Unico: MAZZA DIEGO LIONEL. Nombramientos. Adm. Unico: AGRUPACION MUTUAL ASEGURADORA MUTUA DE S…
  2. 28/01/2015#3162941
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLEVERWIND SYSTEM SL. Constitución. Comienzo de operaciones: 13.01.15. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, …

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 2015

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/ VIA DE LOS POBLADOS 3 - PARQUE EMPRESARIAL CRI (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector