CLICKDIMENSIONS SPAIN SL

Hoja M700586

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
23/07/2019
Director :
Mezquita Freijoo Alfredo
Former name :
SHELTON CAPITAL SL

Legal information

Legal information for CLICKDIMENSIONS SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date23/07/2019
Register referenceTomo 39459 · Folio 13 · Hoja M700586
Former names
SHELTON CAPITAL SL2019-07-23 → 2019-10-30
StatusVigente

Activity

CLICKDIMENSIONS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 23 July 2019. The Spanish commercial register has published 8 filings for this company, from 23 July 2019 to 8 November 2019, across 7 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

El desarrollo de software, incluido el del producto "Marketing dashboard" junto con otras herramientas relacionadas con el análisis y la integración de datos, para la mejora en la eficiencia de la gestión de los activos digitales.La actividad de la sociedad está comprendida dentro del grupo CNAE6201. Fe de erratas: Se omitió por error en la inscripción 2 la publicación de la modificación del objeto social.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CLICKDIMENSIONS SPAIN…Mezquita Freijoo AlfredoMezquita Freijoo Alf…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLICKDIMENSIONS SPAIN…LAWYERS AND ACCOUNTANTS SLLAWYERS AND ACCOUNTA…

Beneficial owner (UBO)

LAWYERS AND ACCOUNTANTS SL100 %Vigente

Legal entity · since 23/07/2019

Beneficial owner network map

2 nodes Person Company
CLICKDIMENSIONS SPAIN…LAWYERS AND ACCOUNTANTS SLLAWYERS AND ACCOUNTA…

Registered actos

  1. Cambio de objeto socialPublished 08/11/2019· Registered 22/10/2019· I/A 2
  2. Ceses/DimisionesPublished 30/10/2019· Registered 22/10/2019· I/A 2
  3. NombramientosPublished 30/10/2019· Registered 22/10/2019· I/A 2
  4. Cambio de denominación socialPublished 30/10/2019· Registered 22/10/2019· I/A 2
  5. ConstituciónPublished 23/07/2019· Registered 16/07/2019· I/A 1
  6. Declaración de unipersonalidadPublished 23/07/2019· Registered 16/07/2019· I/A 1
  7. NombramientosPublished 23/07/2019· Registered 16/07/2019· I/A 1

Capital · events

  1. 23/07/2019Constitución
    Initial capital: 3 600,00 €

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. 08/11/2019#5651516
    Cambio de objeto social
    CLICKDIMENSIONS SPAIN SL. Cambio de objeto social. El desarrollo de software, incluido el del producto "Marketing dashboard" junto con otras herramientas relacionadas con el análisis y la integración de datos, para la mejora en la eficiencia de la ge…
  2. 30/10/2019#5638165

    Company name: SHELTON CAPITAL SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio único
    SHELTON CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: CLICKDIMENSIONS IRELAND LIMITES. Ceses/Dimisiones. Adm. Unico: PORRAS PEDRAZA JUAN. Nombramientos. Adm. Unico: MEZQUITA FREIJOO ALFREDO. Cambio de denominación social. CLI…
  3. 23/07/2019#5508409

    Company name: SHELTON CAPITAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SHELTON CAPITAL SL. Constitución. Comienzo de operaciones: 28.06.19. Objeto social: La compra, suscripción, tenencia, gestión, administración, permuta y venta de valores mobiliarios, nacionales o extranjeros por cuenta propia y sin actividad de inter…

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 2019

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 addressPASEO DE LA CASTELLANA 90 1º (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 programación informática — are listed together.

Prospect this sectorAll companies in this sector