CXC CLEVERLY SOCIEDAD LIMITADA
Hoja AB23269
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 12/04/2013
Legal information
Legal information for CXC CLEVERLY SOCIEDAD LIMITADA
Activity
CXC CLEVERLY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 12 April 2013. The Spanish commercial register has published 11 filings for this company, from 12 April 2013 to 27 December 2016, across 8 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Baja”.
Corporate purpose
a.- Formación, diseño, programación y técnicas audiovisuales. b.- Consultoría informática, ejecución de proyectos y formación.
Directors and representatives
Directors
Former
- Martinez Perez Jose AntonioCeased on 27/12/2016LiquiSoliLiquidador Solidario
- Moreno Rico OscarCeased on 27/12/2016LiquiSoliLiquidador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Perez Jose Antonio100 %
Individual · ultimate beneficial owner · since 02/12/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/12/2016· Registered 19/12/2016· I/A 4
- NombramientosPublished 27/12/2016· Registered 19/12/2016· I/A 4
- DisoluciónPublished 27/12/2016· Registered 19/12/2016· I/A 4
- ExtinciónPublished 27/12/2016· Registered 19/12/2016· I/A 4
- Ceses/DimisionesPublished 30/12/2013· Registered 20/12/2013· I/A 3
- NombramientosPublished 30/12/2013· Registered 20/12/2013· I/A 3
- Modificaciones estatutariasPublished 30/12/2013· Registered 20/12/2013· I/A 3
- Declaración de unipersonalidadPublished 02/12/2013· Registered 25/11/2013· I/A 2
- Cambio de domicilio socialPublished 02/12/2013· Registered 25/11/2013· I/A 2
- ConstituciónPublished 12/04/2013· Registered 05/04/2013· I/A 1
- NombramientosPublished 12/04/2013· Registered 05/04/2013· I/A 1
Capital · events
- 12/04/2013ConstituciónInitial capital: 3 300,00 €
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)
- 27/12/2016#4170871Ceses/DimisionesNombramientosDisoluciónExtinción
CXC CLEVERLY SOCIEDAD LIMITADA. Ceses/Dimisiones. LiquiSoli: MARTINEZ PEREZ JOSE ANTONIO;MORENO RICO OSCAR. Adm. Solid.: MARTINEZ PEREZ JOSE ANTONIO;MORENO RICO OSCAR. Nombramientos. LiquiSoli: MARTINEZ PEREZ JOSE ANTONIO;MORENO RICO OSCAR. Disolució… - 30/12/2013#2606047Ceses/DimisionesNombramientosModificaciones estatutarias
CXC CLEVERLY SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTINEZ PEREZ JOSE ANTONIO. Nombramientos. Adm. Solid.: MARTINEZ PEREZ JOSE ANTONIO;MORENO RICO OSCAR. Modificaciones estatutarias. Cambio del Org… - 02/12/2013#2563101Declaración de unipersonalidadCambio de domicilio social
CXC CLEVERLY SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINEZ PEREZ JOSE ANTONIO. Cambio de domicilio social. C/ MAESTRO JUSTO MAS 4 (ALMANSA). Datos registrales. T 930, L 694, F 69, S 8, H AB 23269, I/A 2 (25.11.13).
- 12/04/2013#2223703ConstituciónNombramientos
CXC CLEVERLY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.02.13. Objeto social: a.- Formación, diseño, programación y técnicas audiovisuales. b.- Consultoría informática, ejecución de proyectos y formación. Domicilio: C/ FERNANDO DE R…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.