CLOUBITY ENTERPRISE MOBILITY S.L
Hoja B490881· NIF B66807926
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 50 000,00 €
- Incorporation :
- 06/09/2016
- Director :
- ACCELERA TECNOLOGIA MES SOFTWARE SL
- Former name :
- CLOUBITY ENTERPRISE SOLUTIONS SL
Legal information
Legal information for CLOUBITY ENTERPRISE MOBILITY S.L
Activity
CLOUBITY ENTERPRISE MOBILITY S.L is a Sociedades de responsabilidad limitada with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 6 September 2016. The Spanish commercial register has published 7 filings for this company, from 6 September 2016 to 24 May 2017, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
DISEÑO, CREACION, DESARROLLO, EDICION, IMPLANTACION, EJECUCION Y PRODUCCION DE PROYECTOS PARA LA CONSTRUCCION DE APLICACIONES MOVILES PARA EMPRESAS Y PROGRAMAS INFORMATICOS PARA CUALQUIER TIPO DE DISPOSITVO.CNAE 6201, ETC.
Directors and representatives
Directors
Current
- ACCELERA TECNOLOGIA MES SOFTWARE SLSince 17/05/2017Administrador Único
Former
- Martin Jimenez ManuelCeased on 17/05/2017PresidenteConsejero DelegadoConsejero
- Rodriguez Mauri JordiCeased on 17/05/2017Consejero DelegadoConsejero
- Castillo Ruiz Cabello AntonioCeased on 17/05/2017Consejero
Authorised representatives
Current
- Puig Brau CarlosSince 05/09/2016Apoderado Solidario
Former
- Ametller Viñamata JaumeCeased on 17/05/2017Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 24/05/2017· Registered 17/05/2017· I/A 3
- NombramientosPublished 24/05/2017· Registered 17/05/2017· I/A 3
- Cambio de denominación socialPublished 24/05/2017· Registered 17/05/2017· I/A 3
- Cambio de domicilio socialPublished 24/05/2017· Registered 17/05/2017· I/A 3
- NombramientosPublished 13/09/2016· Registered 05/09/2016· I/A 2
- ConstituciónPublished 06/09/2016· Registered 29/08/2016· I/A 1
- NombramientosPublished 06/09/2016· Registered 29/08/2016· I/A 1
Changes
- 24/05/2017Cambio de domicilio social
CM DE CAN CAMPS 17-19 ED.VINSON PLANTA JARDIN PTA
Capital · events
- 06/09/2016ConstituciónInitial capital: 50 000,00 €
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)
- 24/05/2017#4386519
Company name: CLOUBITY ENTERPRISE SOLUTIONS SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCLOUBITY ENTERPRISE SOLUTIONS SL. Revocaciones. CONSEJERO: RODRIGUEZ MAURI JORDI. CONS. DELEG.: RODRIGUEZ MAURI JORDI. CONSEJERO: AMETLLER VIÑAMATA JAUME. SECRETARIO: AMETLLER VIÑAMATA JAUME. CONSEJERO: MARTIN JIMENEZ MANUEL. PRESIDENTE: MARTIN JIMEN… - 13/09/2016#4021712
Company name: CLOUBITY ENTERPRISE SOLUTIONS SL
NombramientosCLOUBITY ENTERPRISE SOLUTIONS SL. Nombramientos. APODERAD.SOL: AMETLLER VIÑAMATA JAUME;PUIG BRAU CARLOS. Datos registrales. T 45532 , F 27, S 8, H B 490881, I/A 2 ( 5.09.16).
- 06/09/2016#4013979
Company name: CLOUBITY ENTERPRISE SOLUTIONS SL
ConstituciónNombramientosCLOUBITY ENTERPRISE SOLUTIONS SL. Constitución. Comienzo de operaciones: 21.06.16. Objeto social: DISEÑO, CREACION, DESARROLLO, EDICION, IMPLANTACION, EJECUCION Y PRODUCCION DE PROYECTOS PARA LA CONSTRUCCION DE APLICACIONES MOVILES PARA EMPRESAS Y PR…
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 2016
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 programación informática — are listed together.