CLOUDTEL SL

Hoja M437613· NIF B85106573

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
78 006,00 €
Director :
Prieto Gonzalez Aranzazu
Former name :
ALGABE SISTEMAS SL

Legal information

Legal information for CLOUDTEL SL

NIF
Hoja registral
IRUS1000280011330
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
StatusVigente

Activity

CLOUDTEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 28 July 2011 to 28 October 2013, across 5 distinct types of filing. Its registered share capital is 78 006,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CLOUDTEL SLPrieto Gonzalez AranzazuPrieto Gonzalez Aran…MINDSALES SLMINDSALES SL

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.

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

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/ EL ALGABEÑO 62, MADRID
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 7020 — are listed together.

Prospect this sectorAll companies in this sector