CLOUDGUIDE SL

Hoja B446404· NIF B66169228

VigenteBarcelona
Registered address :
Activity :
Actividades de museos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 867,15 €
Incorporation :
15/01/2014
Directors :
Perez Ferrer Cristina, Olga Plets

Legal information

Legal information for CLOUDGUIDE SL

NIF
Hoja registral
IRUS1000368826268
Legal formSociedad Limitada (SL)
Share capital3 867,15 €
Incorporation date15/01/2014
LocalityBarcelona
Phone
Register referenceTomo 44071 · Folio 192 · Hoja B446404
StatusVigente

Activity

CLOUDGUIDE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de museos” (CNAE 9102). It was incorporated on 15 January 2014. The Spanish commercial register has published 10 filings for this company, from 15 January 2014 to 12 May 2020, across 5 distinct types of filing. Its registered share capital is 3 867,15 €.

Economic activity (CNAE)

9102 · Actividades de museos

Corporate purpose

LA CREACION,DESARROLLO,PRODUCCION,FABRICACION Y COMERCIALIZACION EN GENERAL,INCLUYENDO COMPRA,VENTA,ALQUILER,DISTRIBUCION,IMPORTACION,EXPORTACION Y DIFUSION DE PRODUCTOS Y SERVICIOS RELACIONADOS CON EL SOFTWARE,HARDWARE,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CLOUDGUIDE SLOlga PletsOlga PletsPerez Ferrer CristinaPerez Ferrer Cristina

Registered actos

  1. Ampliación de capitalPublished 12/05/2020· Registered 28/04/2020· I/A 7
  2. Modificaciones estatutariasPublished 12/05/2020· Registered 28/04/2020· I/A 7
  3. RevocacionesPublished 26/02/2018· Registered 16/02/2018· I/A 6
  4. Ampliación de capitalPublished 06/02/2017· Registered 27/01/2017· I/A 5
  5. Ampliación de capitalPublished 15/12/2015· Registered 09/12/2015· I/A 4
  6. Modificaciones estatutariasPublished 30/11/2015· Registered 19/11/2015· I/A 3
  7. Ampliación de capitalPublished 01/08/2014· Registered 25/07/2014· I/A 2
  8. Modificaciones estatutariasPublished 01/08/2014· Registered 25/07/2014· I/A 2
  9. ConstituciónPublished 15/01/2014· Registered 02/01/2014· I/A 1
  10. NombramientosPublished 15/01/2014· Registered 02/01/2014· I/A 1

Changes

  1. 12/05/2020Modificaciones estatutarias
  2. 30/11/2015Modificaciones estatutarias
  3. 01/08/2014Modificaciones estatutarias

Capital · events

  1. 12/05/2020Ampliación de capital
    Resulting capital: 3 867,15 € (+640,84 €)
  2. 06/02/2017Ampliación de capital
    Resulting capital: 3 226,31 € (+24,98 €)
  3. 15/12/2015Ampliación de capital
    Resulting capital: 3 201,33 € (+108,55 €)
  4. 01/08/2014Ampliación de capital
    Resulting capital: 3 092,78 € (+92,78 €)
  5. 15/01/2014Constitución
    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. 12/05/2020#5880637
    Ampliación de capitalModificaciones estatutarias
    CLOUDGUIDE SL. Ampliación de capital. Capital: 640,84 Euros. Resultante Suscrito: 3.867,15 Euros. Modificaciones estatutarias. ARTICULO 5; ADICION ARTICULO 5 BIS: CREACION DE CLASES DE PARTICIPACIONES. ARTICULO 9: DELIBERACION Y ADOPCION DE ACUERDOS.…
  2. 26/02/2018#4764217
    Revocaciones
    CLOUDGUIDE SL. Revocaciones. ADM.SOLIDAR.: JORIS VAN DYCK. Datos registrales. T 44071 , F 192, S 8, H B 446404, I/A 6 (16.02.18).
  3. 06/02/2017#4229614
    Ampliación de capital
    CLOUDGUIDE SL. Ampliación de capital. Capital: 24,98 Euros. Resultante Suscrito: 3.226,31 Euros. Datos registrales. T 44071 , F 192, S 8, H B 446404, I/A 5 (27.01.17).
  4. 15/12/2015#3632469
    Ampliación de capital
    CLOUDGUIDE SL. Ampliación de capital. Capital: 108,55 Euros. Resultante Suscrito: 3.201,33 Euros. Datos registrales. T 44071 , F 191, S 8, H B 446404, I/A 4 ( 9.12.15).
  5. 30/11/2015#3608727
    Modificaciones estatutarias
    CLOUDGUIDE SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 6,8,9,12 Y 14 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 44071 , F 190, S 8, H B 446404, I/A 3 (19.11.15).
  6. 01/08/2014#2917152
    Ampliación de capitalModificaciones estatutarias
    CLOUDGUIDE SL. Ampliación de capital. Capital: 92,78 Euros. Resultante Suscrito: 3.092,78 Euros. Modificaciones estatutarias. ARTICULO 5: MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES. Datos registrales. T 44071 , F 189, S 8, H B 446…
  7. 15/01/2014#2614133
    ConstituciónNombramientos
    CLOUDGUIDE SL. Constitución. Comienzo de operaciones: 25.11.13. Objeto social: LA CREACION,DESARROLLO,PRODUCCION,FABRICACION Y COMERCIALIZACION EN GENERAL,INCLUYENDO COMPRA,VENTA,ALQUILER,DISTRIBUCION,IMPORTACION,EXPORTACION Y DIFUSION DE PRODUCTOS Y…

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 2014

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 addressCL VALENCIA Num.231 P.2 PTA.1 (BARCELONA), Barcelona
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 museos — are listed together.