filings.es

CLOUDTEL SL

Hoja M437613· NIF B85106573

ActiveMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
78 006,00 €
Director :
Prieto Gonzalez Aranzazu

Legal information

Legal information for CLOUDTEL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital78 006,00 €
Phone
Register referenceTomo 24335 · Folio 154 · Hoja M437613
Former names
ALGABE SISTEMAS SL2011-07-28 → 2011-10-11

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 28/10/2013· Registered 21/10/2013· I/A 5
  2. Modificaciones estatutariasPublished 28/10/2013· Registered 21/10/2013· I/A 5
  3. Cambio de denominación socialPublished 11/10/2011· Registered 27/09/2011· I/A 4
  4. NombramientosPublished 12/08/2011· Registered 01/08/2011· I/A 3
  5. Ceses/DimisionesPublished 28/07/2011· Registered 16/07/2011· I/A 2
  6. NombramientosPublished 28/07/2011· Registered 16/07/2011· I/A 2
  7. Modificaciones estatutariasPublished 28/07/2011· Registered 16/07/2011· I/A 2

Changes

  1. 28/10/2013Cambio de denominación social

    ALGABE SISTEMAS SL→CLOUDTEL SL

  2. 28/10/2013Modificaciones estatutarias
  3. 28/07/2011Modificaciones estatutarias

Capital · events

  1. 28/10/2013Ampliación de capital
    Resulting capital: 78 006,00 € (+75 000,00 €)

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. 28/10/2013#2511569
    Ampliación de capitalModificaciones estatutarias
    CLOUDTEL SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-.ARTICULO 25º.- RETRIBUCION.-. Datos registrales. T 24335 , F 154, S 8, H M 437613…
  2. 11/10/2011#1407915

    Company name: ALGABE SISTEMAS SL

    Cambio de denominación social
    ALGABE SISTEMAS SL. Cambio de denominación social. CLOUDTEL SL. Datos registrales. T 24335 , F 153, S 8, H M 437613, I/A 4 (27.09.11).
  3. 12/08/2011#1341219

    Company name: ALGABE SISTEMAS SL

    Nombramientos
    ALGABE SISTEMAS SL. Nombramientos. Apoderado: FUNKE MARTIN ENRIQUE. Datos registrales. T 24335 , F 152, S 8, H M 437613, I/A 3 ( 1.08.11).
  4. 28/07/2011#1318416

    Company name: ALGABE SISTEMAS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALGABE SISTEMAS SL. Ceses/Dimisiones. Adm. Solid.: FUNKE MARTIN ENRIQUE;PRIETO GONZALEZ ARANZAZU. Nombramientos. Adm. Unico: PRIETO GONZALEZ ARANZAZU. Modificaciones estatutarias. 25.- RETRIBUCION DE LOS ADMINISTRADORES..Cambio del Organo de Administ…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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