CLOUDIQ TECHNOLOGY SL
Hoja M658753· NIF B87970133
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/12/2017
Legal information
Legal information for CLOUDIQ TECHNOLOGY SL
Activity
CLOUDIQ TECHNOLOGY 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 26 December 2017. The Spanish commercial register has published 11 filings for this company, from 26 December 2017 to 29 April 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
EL DISEÑO Y, EN SU CASO, DISTRIBUCION Y VENTA DE APLICACIONES INFORMATICAS, LA PRESTACION DE TODO TIPO DE SERVICIOS INFORMATICOS A TRAVES DE INTERNET, ASI COMO CUALESQUIERA OTRAS ACTIVIDADES DIRECTAMENTE RELACIONADAS CON LAS ENUNCIADAS.-
Directors and representatives
Directors
Former
- Critchley JamesCeased on 22/04/2024Administrador Único
- Ceased on 22/04/2024
Authorised representatives
Former
- Perks Timothy HowardCeased on 22/04/2024Apoderado
- TMF MANAGEMENT SPAIN SLCeased on 22/04/2024Apoderado
- Brown William DouglasCeased on 22/04/2024Apoderado
- Chadwick Ian AndrewCeased on 22/04/2024Apoderado
- Khalil YousafCeased on 14/02/2019Apoderado
- Jesson PaulCeased on 14/02/2019Apoderado
Directors network map
Cap table · shareholdings
- CLOUDIQ LIMITED100 %
Legal entity · since 26/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CLOUDIQ LIMITED100 %
Legal entity · since 26/12/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 29/04/2024Disolución
- 29/04/2024Extinción
- 21/02/2019Cambio de domicilio social
C/ PRINCIPE DE VERGARA 112 - PLANTA CUARTA (MADRID)
- 26/12/2017Declaración de unipersonalidad
CLOUDIQ LIMITED
Capital · events
- 26/12/2017ConstituciónInitial 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)
- 29/04/2024#8058629Ceses/DimisionesNombramientosDisoluciónExtinción
CLOUDIQ TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: CRITCHLEY JAMES. Nombramientos. Liquidador: DIAZ DE BUSTAMENTE TERMINEL FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 36771 , F 123, S 8, H M 658753, I/A 4 (22.04.24).
- 21/02/2019#5272099RevocacionesNombramientosCambio de domicilio social
CLOUDIQ TECHNOLOGY SL. Revocaciones. Apoderado: JESSON PAUL;KHALIL YOUSAF. Nombramientos. Apoderado: BROWN WILLIAM DOUGLAS;CHADWICK IAN ANDREW;TMF MANAGEMENT SPAIN SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 112 - PLANTA CUARTA (MADRID). D… - 23/07/2018#4977717Nombramientos
CLOUDIQ TECHNOLOGY SL. Nombramientos. Apoderado: PERKS TIMOTHY HOWARD;JESSON PAUL;KHALIL YOUSAF;TMF MANAGEMENT SPAIN SL;TMF MANAGEMENT SPAIN SL. Datos registrales. T 36771 , F 122, S 8, H M 658753, I/A 2 (16.07.18).
- 26/12/2017#4675605ConstituciónDeclaración de unipersonalidadNombramientos
CLOUDIQ TECHNOLOGY SL. Constitución. Comienzo de operaciones: 10.11.17. Objeto social: EL DISEÑO Y, EN SU CASO, DISTRIBUCION Y VENTA DE APLICACIONES INFORMATICAS, LA PRESTACION DE TODO TIPO DE SERVICIOS INFORMATICOS A TRAVES DE INTERNET, ASI COMO CUA…
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 2017
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.