CLOUDPRO NETWORKS SL
Hoja PM70991· NIF B57790628
- Registered address :
- Activity :
- Portales web
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/02/2013
Legal information
Legal information for CLOUDPRO NETWORKS SL
Activity
CLOUDPRO NETWORKS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 5 February 2013. The Spanish commercial register has published 10 filings for this company, from 5 February 2013 to 26 November 2021, across 9 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6312 · Portales web
Corporate purpose
La sociedad tiene por objeto la compra y venta de ordenadores y componentes informáticos. Montaje y configuración de ordenadores, redes, intranets. Realización, desarrollo y venta de software a medida y estándar, incluso sistema operativo. Alojamiento y creación de páginas web en Internet...
Directors and representatives
Directors
Former
- Martinez Esteva Francisco JoseCeased on 19/11/2021Liquidador
Directors network map
Cap table · shareholdings
Individual · since 05/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Esteva Francisco Jose100 %
Individual · ultimate beneficial owner · since 05/02/2013
Beneficial owner network map
Registered actos
Changes
- 26/11/2021Disolución
- 26/11/2021Extinción
- 09/02/2017Ampliación del objeto social
Asesoramiento y gestión de entidades mercantiles en las que la sociedad mantenga, directa o indirectamente una partici-pación accionarial; mediación y/o organización de servicios turísticos; central de reservas de alojamientos de toda clase y de billetes de transporte, tanto para España como para el.
- 09/02/2017Cambio de domicilio social
C/ VALLDEMOSSA 13 BAJOS (MANACOR)
- 09/02/2017Modificaciones estatutarias
- 05/02/2013Declaración de unipersonalidad
MARTINEZ ESTEVA FRANCISCO JOSE
Capital · events
- 05/02/2013ConstituciónInitial capital: 3 006,00 €
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)
- 26/11/2021#6699932Ceses/DimisionesNombramientosDisoluciónExtinción
CLOUDPRO NETWORKS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: MARTINEZ ESTEVA FRANCISCO JOSE. Adm. Unico: MARTINEZ ESTEVA FRANCISCO JOSE. Nombramientos. Liquidador: MARTINEZ ESTEVA FRANCISCO JOSE… - 09/02/2017#4236028Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
CLOUDPRO NETWORKS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20.- El cargo de administrador será retribuido, con una cantidad alzada anual que, como remuneración por el ejercicio de dicho cargo, fijará la Junta General para cada ejercic… - 05/02/2013#2107315ConstituciónDeclaración de unipersonalidadNombramientos
CLOUDPRO NETWORKS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.01.13. Objeto social: La sociedad tiene por objeto la compra y venta de ordenadores y componentes informáticos. Montaje y configuración de ordenadores, redes, int…
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 2013
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as Cloudpro Networks SLU
Agency / management 1
Prospect
Spanish companies in the same line of business — Portales web — are listed together.