CLICK CONNECT GREEN S.L
Hoja B588174· NIF B72788243
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 65 000,00 €
- Incorporation :
- 23/12/2022
- Directors :
- PUNTMAX TRADE S.L, PUNTMAX TRADE SL
Legal information
Legal information for CLICK CONNECT GREEN S.L
Activity
CLICK CONNECT GREEN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 December 2022. The Spanish commercial register has published 5 filings for this company, from 23 December 2022 to 3 September 2024, across 4 distinct types of filing. Its registered share capital is 65 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ADQUISICION, ADMINISTRACION Y TENENCIA DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS SOCIEDADES,CON INDEPENDENCIA DE SI SU DOMICILIO SOCIAL RADICA EN ESPAÑA O NO,PARA PODER EJERCER LOS DERECHOS DE VOTO SOBRE LAS MISMAS,ETC.
Directors and representatives
Directors
Current
- PUNTMAX TRADE S.LSince 15/12/2022Administrador Único
- PUNTMAX TRADE SLAdministrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 03/09/2024· Registered 27/08/2024· I/A 4
- Ampliación de capitalPublished 23/01/2024· Registered 12/01/2024· I/A 3
- Ampliación de capitalPublished 22/08/2023· Registered 14/08/2023· I/A 2
- ConstituciónPublished 23/12/2022· Registered 15/12/2022· I/A 1
- NombramientosPublished 23/12/2022· Registered 15/12/2022· I/A 1
Capital · events
- 03/09/2024Reducción de capitalResulting capital: 65 000,00 €
- 23/01/2024Ampliación de capitalResulting capital: 105 000,00 € (+5 000,00 €)
- 22/08/2023Ampliación de capitalResulting capital: 100 000,00 € (+97 000,00 €)
- 23/12/2022ConstituciónInitial 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)
- 03/09/2024#8234974Reducción de capital
CLICK CONNECT GREEN S.L. Reducción de capital. Importe reducción: 40.000,00 Euros. Resultante Suscrito: 65.000,00 Euros. Datos registrales. S 8 , H B 588174, I/A 4 (27.08.24).
- 23/01/2024#7889246Ampliación de capital
CLICK CONNECT GREEN S.L. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 105.000,00 Euros. Datos registrales. T 48558 , F 168, S 8, H B 588174, I/A 3 (12.01.24).
- 22/08/2023#7683658Ampliación de capital
CLICK CONNECT GREEN S.L. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 48558 , F 166, S 8, H B 588174, I/A 2 (14.08.23).
- 23/12/2022#7306897ConstituciónNombramientos
CLICK CONNECT GREEN S.L. Constitución. Comienzo de operaciones: 21.11.22. Objeto social: ADQUISICION, ADMINISTRACION Y TENENCIA DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS SOCIEDADES,CON INDEPENDENCIA DE SI SU DOMICILIO SOCIAL RADICA EN ESPAÑA O…
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 2022
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 — Actividades de las sociedades holding — are listed together.