CLOUDPRO NETWORKS SL

Hoja PM70991· NIF B57790628

Struck off · 26/11/2021Illes Balears
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

NIF
Hoja registral
IRUS1000096731253
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/02/2013
Register referenceTomo 2521 · Folio 107 · Hoja PM70991
StatusLiquidada

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

Directors network map

2 nodes Person Company
CLOUDPRO NETWORKS SLMartinez Esteva Francisco JoseMartinez Esteva Fran…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLOUDPRO NETWORKS SLMartinez Esteva Francisco JoseMartinez Esteva Fran…

Beneficial owner (UBO)

Martinez Esteva Francisco Jose100 %

Individual · ultimate beneficial owner · since 05/02/2013

Beneficial owner network map

2 nodes Person Company
CLOUDPRO NETWORKS SLMartinez Esteva Francisco JoseMartinez Esteva Fran…

Registered actos

  1. Ceses/DimisionesPublished 26/11/2021· Registered 19/11/2021· I/A 3
  2. NombramientosPublished 26/11/2021· Registered 19/11/2021· I/A 3
  3. DisoluciónPublished 26/11/2021· Registered 19/11/2021· I/A 3
  4. ExtinciónPublished 26/11/2021· Registered 19/11/2021· I/A 3
  5. Modificaciones estatutariasPublished 09/02/2017· Registered 02/02/2017· I/A 2
  6. Ampliacion del objeto socialPublished 09/02/2017· Registered 02/02/2017· I/A 2
  7. Cambio de domicilio socialPublished 09/02/2017· Registered 02/02/2017· I/A 2
  8. ConstituciónPublished 05/02/2013· Registered 30/01/2013· I/A 1
  9. NombramientosPublished 05/02/2013· Registered 30/01/2013· I/A 1

Changes

  1. 26/11/2021Disolución
  2. 26/11/2021Extinción
  3. 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.

  4. 09/02/2017Cambio de domicilio social

    C/ VALLDEMOSSA 13 BAJOS (MANACOR)

  5. 09/02/2017Modificaciones estatutarias
  6. 05/02/2013Declaración de unipersonalidad

    MARTINEZ ESTEVA FRANCISCO JOSE

Capital · events

  1. 05/02/2013Constitución
    Initial 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)

  1. 26/11/2021#6699932
    Ceses/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…
  2. 09/02/2017#4236028
    Modificaciones 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…
  3. 05/02/2013#2107315
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VALLDEMOSSA 13 BAJOS (MANACOR), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as Cloudpro Networks SLU

MANACOR 1

Agency / management 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Portales web — are listed together.