CLOUDBAY SL

Hoja M741055· NIF B05444450

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/04/2021
Director :
Ester Frances Fernandez
Former name :
DURUELO CONSULTING SL

Legal information

Legal information for CLOUDBAY SL

NIF
Hoja registral
IRUS1000308012041
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/04/2021
LocalityMadrid
Register referenceTomo 41838 · Folio 118 · Hoja M741055
Former names
DURUELO CONSULTING SL2021-05-28 → 2022-02-10
StatusVigente

Activity

CLOUDBAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 30 April 2021. The Spanish commercial register has published 8 filings for this company, from 28 May 2021 to 5 July 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La sociedad tiene por objeto las Actividades de Consultoría Informática, C.N.A.E -6202: - Actividades de programación informática - Gestión de recursos informáticos - Otros servicios relacionados con las tecnologías de la información y la informática".

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CLOUDBAY SLEster Frances FernandezEster Frances Fernan…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLOUDBAY SLEster Frances FernandezEster Frances Fernan…

Beneficial owner (UBO)

Ester Frances Fernandez100 %

Individual · ultimate beneficial owner · since 10/02/2022

Beneficial owner network map

2 nodes Person Company
CLOUDBAY SLEster Frances FernandezEster Frances Fernan…

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 05/07/2022· Registered 28/06/2022· I/A 3
  2. Declaración de unipersonalidadPublished 10/02/2022· Registered 03/02/2022· I/A 2
  3. Ceses/DimisionesPublished 10/02/2022· Registered 03/02/2022· I/A 2
  4. NombramientosPublished 10/02/2022· Registered 03/02/2022· I/A 2
  5. Cambio de denominación socialPublished 10/02/2022· Registered 03/02/2022· I/A 2
  6. Cambio de objeto socialPublished 10/02/2022· Registered 03/02/2022· I/A 2
  7. ConstituciónPublished 28/05/2021· Registered 21/05/2021· I/A 1
  8. NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 1

Changes

  1. 05/07/2022Cambio de denominación social

    DURUELO CONSULTING SL→CLOUDBAY SL

  2. 05/07/2022Pérdida del carácter de unipersonalidad
  3. 10/02/2022Cambio de objeto social

    La sociedad tiene por objeto las Actividades de Consultoría Informática, C.N.A.E -6202: - Actividades de programación informática - Gestión de recursos informáticos - Otros servicios relacionados con las tecnologías de la información y la informática".

  4. 10/02/2022Declaración de unipersonalidad

    ESTER FRANCES FERNANDEZ

Capital · events

  1. 28/05/2021Constitución
    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. 05/07/2022#7057807
    Pérdida del carácter de unipersonalidad
    CLOUDBAY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41838 , F 118, S 8, H M 741055, I/A 3 (28.06.22).
  2. 10/02/2022#6805506

    Company name: DURUELO CONSULTING SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    DURUELO CONSULTING SL. Declaración de unipersonalidad. Socio único: ESTER FRANCES FERNANDEZ. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CABALEIRO RUBEN. Nombramientos. Adm. Unico: ESTER FRANCES FERNANDEZ. Cambio de denominación social. CLOUDBAY SL. Camb…
  3. 28/05/2021#6444485

    Company name: DURUELO CONSULTING SL

    ConstituciónNombramientos
    DURUELO CONSULTING SL. Constitución. Comienzo de operaciones: 30.04.21. Objeto social: a) Consultoría económica, financiera, contabilidad, legal, laboral, fiscal y servicios de gestión, formación y desarrollo de empresas en los planos nacional e inte…

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 2021

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/ CONDE DE VILCHES 19 - BAJO A (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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector