CLOUDIZATE SL

Hoja PO58365· NIF B27816875

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/04/2015
Directors :
Arostegui Ignacio Miguel-Angel, Lage Rego Jacobo

Legal information

Legal information for CLOUDIZATE SL

NIF
Hoja registral
IRUS1000101791353
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/04/2015
LocalityMos
Register referenceTomo 4035 · Folio 191 · Hoja PO58365
StatusVigente

Activity

CLOUDIZATE SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). It was incorporated on 28 April 2015. The Spanish commercial register has published 8 filings for this company, from 7 May 2015 to 25 October 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6220

Corporate purpose

Informática, telecomunicaciones y ofimática; compra venta de todo lo relacionado con la informática y la electrónica en general; la prestación de servicios de tecnologías de la información y las comunicaciones.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
CLOUDIZATE SLArostegui Ignacio Miguel-AngelArostegui Ignacio Mi…Lage Rego JacoboLage Rego JacoboMIRTENIA GLOBAL S.LMIRTENIA GLOBAL S.LBLOAGUEL SLBLOAGUEL SLSETEINCO SLSETEINCO SLFEEDING SYSTEMS SLFEEDING SYSTEMS SLAQUIAX SYSTEMS SOCIEDAD LIMITADAAQUIAX SYSTEMS SOCIE…JLR TECHNOLOGY SOCIEDAD LIMITADAJLR TECHNOLOGY SOCIE…

Cap table · shareholdings

  • Legal entity · since 10/08/2018 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
CLOUDIZATE SLSETEINCO SLSETEINCO SLFEEDING SYSTEMS SLFEEDING SYSTEMS SL

Beneficial owner (UBO)

SETEINCO SL100 %Vigente

Legal entity · since 10/08/2018

Beneficial owner network map

3 nodes Person Company
CLOUDIZATE SLSETEINCO SLSETEINCO SLFEEDING SYSTEMS SLFEEDING SYSTEMS SL

Registered actos

  1. NombramientosPublished 25/10/2023· Registered 17/10/2023· I/A 6
  2. Cambio de domicilio socialPublished 05/08/2021· Registered 28/07/2021· I/A 4
  3. Ceses/DimisionesPublished 12/12/2018· Registered 04/12/2018· I/A 3
  4. NombramientosPublished 12/12/2018· Registered 04/12/2018· I/A 3
  5. ConstituciónPublished 07/05/2015· Registered 29/04/2015· I/A 1
  6. NombramientosPublished 07/05/2015· Registered 29/04/2015· I/A 1

Changes

  1. 08/09/2023Pérdida del carácter de unipersonalidad
  2. 05/08/2021Cambio de domicilio social

    CMNO VELLO DE SANTIAGO 24 1º (MOS)

  3. 10/08/2018Declaración de unipersonalidad

    SETEINCO SL

Capital · events

  1. 07/05/2015Constitución
    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. 25/10/2023#7762906
    Nombramientos
    CLOUDIZATE SL. Nombramientos. Apoderado: VARELA RODRIGUEZ BEATRIZ. Datos registrales. T 4035, L 4035, F 191, S 8, H PO 58365, I/A 6 (17.10.23).
  2. 08/09/2023#7704688
    Pérdida del carácter de unipersonalidad
    CLOUDIZATE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4035, L 4035, F 191, S 8, H PO 58365, I/A 5 (31.08.23).
  3. 05/08/2021#6558760
    Cambio de domicilio social
    CLOUDIZATE SL. Cambio de domicilio social. CMNO VELLO DE SANTIAGO 24 1º (MOS). Datos registrales. T 4035, L 4035, F 191, S 8, H PO 58365, I/A 4 (28.07.21).
  4. 12/12/2018#5171379
    Ceses/DimisionesNombramientos
    CLOUDIZATE SL. Ceses/Dimisiones. Adm. Unico: LAGE REGO JACOBO. Nombramientos. Adm. Solid.: LAGE REGO JACOBO;AROSTEGUI IGNACIO MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Se mod…
  5. 10/08/2018#5008169
    Declaración de unipersonalidad
    CLOUDIZATE SL. Declaración de unipersonalidad. Socio único: SETEINCO SL. Datos registrales. T 4035, L 4035, F 190, S 8, H PO 58365, I/A 2 ( 3.08.18).
  6. 07/05/2015#3313344
    ConstituciónNombramientos
    CLOUDIZATE SL. Constitución. Comienzo de operaciones: 28.04.15. Objeto social: Informática, telecomunicaciones y ofimática; compra venta de todo lo relacionado con la informática y la electrónica en general; la prestación de servicios de tecnologías …

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 2015

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 addressCMNO VELLO DE SANTIAGO 24 1º (MOS), Mos, Pontevedra
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 — CNAE 6220 — are listed together.