CLOVIS SOLUTIONS SL

Hoja M351815· NIF B83931725

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Director :
Morata Martinez Jose Ramon

Legal information

Legal information for CLOVIS SOLUTIONS SL

NIF
Hoja registral
IRUS1000272756771
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 19951 · Folio 110 · Hoja M351815
StatusVigente

Activity

CLOVIS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 7 filings for this company, from 25 July 2019 to 28 November 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CLOVIS SOLUTIONS SLMorata Martinez Jose RamonMorata Martinez Jose…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLOVIS SOLUTIONS SLMorata Martinez Jose RamonMorata Martinez Jose…

Beneficial owner (UBO)

Morata Martinez Jose Ramon100 %

Individual · ultimate beneficial owner · since 25/07/2019

Beneficial owner network map

2 nodes Person Company
CLOVIS SOLUTIONS SLMorata Martinez Jose RamonMorata Martinez Jose…

Registered actos

  1. Cambio de domicilio socialPublished 28/11/2024· Registered 21/11/2024· I/A 7
  2. Declaración de unipersonalidadPublished 25/07/2019· Registered 18/07/2019· I/A 6
  3. Ceses/DimisionesPublished 25/07/2019· Registered 18/07/2019· I/A 6
  4. RevocacionesPublished 25/07/2019· Registered 18/07/2019· I/A 6
  5. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 6
  6. Modificaciones estatutariasPublished 25/07/2019· Registered 18/07/2019· I/A 6
  7. Cambio de domicilio socialPublished 25/07/2019· Registered 18/07/2019· I/A 6

Changes

  1. 28/11/2024Cambio de domicilio social

    AVDA BRUSELAS 7 - OFICINA SPACE (ALCOBENDAS)

  2. 25/07/2019Cambio de domicilio social

    C/ RIBERA DEL LOIRA 46 - CAMPO DE LAS NACIONES (MADRID)

  3. 25/07/2019Declaración de unipersonalidad

    MORATA MARTINEZ JOSE RAMON

  4. 25/07/2019Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2024#8367733
    Cambio de domicilio social
    CLOVIS SOLUTIONS SL. Cambio de domicilio social. AVDA BRUSELAS 7 - OFICINA SPACE (ALCOBENDAS). Datos registrales. S 8 , H M 351815, I/A 7 (21.11.24).
  2. 25/07/2019#5513176
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    CLOVIS SOLUTIONS SL. Declaración de unipersonalidad. Socio único: MORATA MARTINEZ JOSE RAMON. Ceses/Dimisiones. Adm. Unico: DE LA PUENTE MOYA IGNACIO. Revocaciones. Apo.Sol.: DE LA PUENTE MOYA IGNACIO. Nombramientos. Adm. Unico: MORATA MARTINEZ JOSE …

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 addressAVDA BRUSELAS 7 - OFICINA SPACE (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector