CLUSTER BUSINESS GROUP SL

Hoja B397343· NIF B65352700

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
221 580,00 €
Incorporation :
29/06/2010
Directors :
Gian Paolo Amato, Mariana Rams Javier Francisco

Legal information

Legal information for CLUSTER BUSINESS GROUP SL

NIF
Hoja registral
IRUS1000364061564
Legal formSociedad Limitada (SL)
Share capital221 580,00 €
Incorporation date29/06/2010
LocalityBarcelona
Register referenceTomo 41965 · Folio 41 · Hoja B397343
StatusVigente

Activity

CLUSTER BUSINESS GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 29 June 2010. The Spanish commercial register has published 7 filings for this company, from 29 June 2010 to 10 August 2022, across 6 distinct types of filing. Its registered share capital is 221 580,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA TENENCIA E INVERSION EN PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES,DE RESPONSABILIDAD LIMITADA O ANONIMA EXCEPTUANDO LOS VALORES EXPRESAMENTE RESERVADOS POR LEY DE MERCADO DE VALORES A LAS AGENCIAS DE VALORES,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CLUSTER BUSINESS GROU…Gian Paolo AmatoGian Paolo AmatoMariana Rams Javier FranciscoMariana Rams Javier …CLUSTER FAMILY OFFICE SLCLUSTER FAMILY OFFIC…

Registered actos

  1. Cambio de domicilio socialPublished 10/08/2022· Registered 03/08/2022· I/A 5
  2. Modificaciones estatutariasPublished 08/08/2019· Registered 31/07/2019· I/A 4
  3. RevocacionesPublished 10/04/2015· Registered 31/03/2015· I/A 3
  4. NombramientosPublished 10/04/2015· Registered 31/03/2015· I/A 3
  5. Ampliación de capitalPublished 17/03/2011· Registered 04/03/2011· I/A 2
  6. ConstituciónPublished 29/06/2010· Registered 16/06/2010· I/A 1
  7. NombramientosPublished 29/06/2010· Registered 16/06/2010· I/A 1

Changes

  1. 10/08/2022Cambio de domicilio social

    CL CAN RABIA 3-5 P.4 (BARCELONA)

  2. 08/08/2019Modificaciones estatutarias

Capital · events

  1. 17/03/2011Ampliación de capital
    Resulting capital: 221 580,00 € (+218 480,00 €)
  2. 29/06/2010Constitución
    Initial capital: 3 100,00 €

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. 10/08/2022#7115162
    Cambio de domicilio social
    CLUSTER BUSINESS GROUP SL. Cambio de domicilio social. CL CAN RABIA 3-5 P.4 (BARCELONA). Datos registrales. T 41965 , F 41, S 8, H B 397343, I/A 5 ( 3.08.22).
  2. 08/08/2019#5536820
    Modificaciones estatutarias
    CLUSTER BUSINESS GROUP SL. Modificaciones estatutarias. ARTICULO 17.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41965 , F 41, S 8, H B 397343, I/A 4 (31.07.19).
  3. 10/04/2015#3275727
    RevocacionesNombramientos
    CLUSTER BUSINESS GROUP SL. Revocaciones. ADM.UNICO: SOLIVERES GARCIA GRANERO SANTIAGO. Nombramientos. ADM.SOLIDAR.: GIAN PAOLO AMATO;MARIANA RAMS JAVIER FRANCISCO. Datos registrales. T 41965 , F 41, S 8, H B 397343, I/A 3 (31.03.15).
  4. 17/03/2011#1125526
    Ampliación de capital
    CLUSTER BUSINESS GROUP SL. Ampliación de capital. Capital: 218.480,00 Euros. Resultante Suscrito: 221.580,00 Euros. Datos registrales. T 41965 , F 39, S 8, H B 397343, I/A 2 ( 4.03.11).
  5. 29/06/2010#783769
    ConstituciónNombramientos
    CLUSTER BUSINESS GROUP SL. Constitución. Comienzo de operaciones: 6.05.10. Objeto social: LA TENENCIA E INVERSION EN PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES,DE RESPONSABILIDAD LIMITADA O ANONIMA EXCEPTUANDO LOS VALORES EXPRESAMENTE RESERVADOS …

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 2010

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 addressCL CAN RABIA 3-5 P.4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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