CLICK FINANCE SL

Hoja NA32139

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 075,00 €
Incorporation :
28/05/2012
Directors :
Barons Davis, Isava Isava Juan Luis

Legal information

Legal information for CLICK FINANCE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 075,00 €
Incorporation date28/05/2012
Register referenceTomo 1620 · Folio 135 · Hoja NA32139
StatusVigente

Activity

CLICK FINANCE SL is a Sociedad Limitada (SL) with its registered office in Navarra. It was incorporated on 28 May 2012. The Spanish commercial register has published 15 filings for this company, from 28 May 2012 to 23 February 2018, across 7 distinct types of filing. Its registered share capital is 60 075,00 €.

Corporate purpose

Las actividades propias del asesoramiento comercial y administrativo, el asesoramiento contable y fiscal a terceros. El otorgamiento por medios telemáticos de microcréditos. Todas las actividades que integran el objeto social mencionado podrán desarrollarse tanto en España como en el extranjero. Que.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CLICK FINANCE SLIsava Isava Juan LuisIsava Isava Juan LuisPRIME INVESTMENT PARTNERS SLPRIME INVESTMENT PAR…

Cap table · shareholdings

  • CREAM FINANCE HOLDING LTD100 %

    Legal entity · since 23/02/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CLICK FINANCE SLCream Finance Holding LtdCream Finance Holdin…

Beneficial owner (UBO)

CREAM FINANCE HOLDING LTD100 %

Legal entity · since 23/02/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CLICK FINANCE SLCream Finance Holding LtdCream Finance Holdin…

Registered actos

  1. Ceses/DimisionesPublished 23/02/2018· Registered 15/02/2018· I/A 9
  2. NombramientosPublished 23/02/2018· Registered 15/02/2018· I/A 9
  3. Declaración de unipersonalidadPublished 23/02/2018· Registered 15/02/2018· I/A 8
  4. NombramientosPublished 07/08/2017· Registered 28/07/2017· I/A 7
  5. Ceses/DimisionesPublished 07/06/2017· Registered 30/05/2017· I/A 6
  6. NombramientosPublished 07/06/2017· Registered 30/05/2017· I/A 6
  7. Cambio de domicilio socialPublished 07/06/2017· Registered 30/05/2017· I/A 6
  8. Ceses/DimisionesPublished 23/06/2015· Registered 15/06/2015· I/A 5
  9. NombramientosPublished 23/06/2015· Registered 15/06/2015· I/A 5
  10. Modificaciones estatutariasPublished 23/06/2015· Registered 15/06/2015· I/A 5
  11. Ampliación de capitalPublished 23/06/2015· Registered 15/06/2015· I/A 4
  12. Ceses/DimisionesPublished 30/05/2014· Registered 21/05/2014· I/A 3
  13. Ampliación de capitalPublished 22/05/2014· Registered 06/05/2014· I/A 2
  14. ConstituciónPublished 28/05/2012· Registered 17/05/2012· I/A 1
  15. NombramientosPublished 28/05/2012· Registered 17/05/2012· I/A 1

Capital · events

  1. 23/06/2015Ampliación de capital
    Resulting capital: 60 075,00 € (+75,00 €)
  2. 22/05/2014Ampliación de capital
    Resulting capital: 60 000,00 € (+56 990,00 €)
  3. 28/05/2012Constitución
    Initial 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)

  1. 23/02/2018#4763325
    Ceses/DimisionesNombramientos
    CLICK FINANCE SL. Ceses/Dimisiones. Adm. Unico: BARONS DAVIS. Nombramientos. Adm. Solid.: BARONS DAVIS;ISAVA ISAVA JUAN LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T…
  2. 23/02/2018#4763324
    Declaración de unipersonalidad
    CLICK FINANCE SL. Declaración de unipersonalidad. Socio único: CREAM FINANCE HOLDING LTD. Datos registrales. T 1620 , F 134, S 8, H NA 32139, I/A 8 (15.02.18).
  3. 07/08/2017#4495833
    Nombramientos
    CLICK FINANCE SL. Nombramientos. Apoderado: ISAVA ISAVA JUAN LUIS. Datos registrales. T 1620 , F 133, S 8, H NA 32139, I/A 7 (28.07.17).
  4. 07/06/2017#4408491
    Ceses/DimisionesNombramientosCambio de domicilio social
    CLICK FINANCE SL. Ceses/Dimisiones. Adm. Unico: LV SERVICIOS DE GESTION SL. Nombramientos. Adm. Unico: BARONS DAVIS. Cambio de domicilio social. C/ E, NUMERO 3, BAJO F - MUTILVA (ARANGUREN). Datos registrales. T 1620 , F 133, S 8, H NA 32139, I/A 6 (…
  5. 23/06/2015#3383374
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CLICK FINANCE SL. Ceses/Dimisiones. Adm. Solid.: LV SERVICIOS DE GESTION SL. Nombramientos. Adm. Unico: LV SERVICIOS DE GESTION SL. Modificaciones estatutarias. MODIFICADO el artículo 9º de los estatutos sociales, relativo a la retribución y responsa…
  6. 23/06/2015#3383373
    Ampliación de capital
    CLICK FINANCE SL. Ampliación de capital. Capital: 75,00 Euros. Resultante Suscrito: 60.075,00 Euros. Datos registrales. T 1620 , F 131, S 8, H NA 32139, I/A 4 (15.06.15).
  7. 30/05/2014#2829411
    Ceses/Dimisiones
    CLICK FINANCE SL. Ceses/Dimisiones. Adm. Solid.: ARANGUREN ZUBELDIA FRANCISCO JAVIER. Datos registrales. T 1620 , F 131, S 8, H NA 32139, I/A 3 (21.05.14).
  8. 22/05/2014#2816783
    Ampliación de capital
    CLICK FINANCE SL. Ampliación de capital. Capital: 56.990,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 1620 , F 131, S 8, H NA 32139, I/A 2 ( 6.05.14).
  9. 28/05/2012#1742948
    ConstituciónNombramientos
    CLICK FINANCE SL. Constitución. Comienzo de operaciones: 3.04.12. Objeto social: Las actividades propias del asesoramiento comercial y administrativo, el asesoramiento contable y fiscal a terceros. El otorgamiento por medios telemáticos de microcrédi…

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 2012

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/ E, NUMERO 3, BAJO F - MUTILVA (ARANGUREN), Navarra
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 — Navarra — are listed together, with their address.

Prospect this province