ELLIOT CLOUD SL
Hoja NA39757
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/10/2020
- Director :
- BOSONIT MANAGEMENT SL
Legal information
Legal information for ELLIOT CLOUD SL
Activity
ELLIOT CLOUD SL is a Sociedad Limitada (SL) with its registered office in Navarra. It was incorporated on 21 October 2020. The Spanish commercial register has published 10 filings for this company, from 21 October 2020 to 31 January 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Otros servicios relacionados con las tecnologías de la información y la informática. Actividades de programación informática. Actividades de consultoria informática.- Otros servicios de información n. c. o. p.
Directors and representatives
Directors
Current
- BOSONIT MANAGEMENT SLSince 13/10/2020Administrador Único
Authorised representatives
Current
- Saenz Barrio ManuelSince 21/01/2022Apoderado
- Ruiz Chicote OscarSince 21/01/2022Apoderado
- Gomez Pardo LeandroSince 26/04/2021Apoderado
- De Araujo Laura CristinaSince 26/04/2021Apoderado
- Bernabeu Guirado FranciscoSince 08/02/2021Apoderado
- Araujo Laura CristinaSince 08/02/2021Apoderado
- Martin Lopez DavidSince 03/11/2020Apoderado
- Prieto Fernandez EnriqueSince 03/11/2020Apoderado
- Alvarez Fernandez BenitoSince 03/11/2020Apoderado
Directors network map
Cap table · shareholdings
- BOSONIT MANAGEMENT SOCIEDAD LIMITADA(formerly BOSONIT MANAGEMENT SL)100 %
Legal entity · since 21/10/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BOSONIT MANAGEMENT SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 21/10/2020
Beneficial owner network map
Registered actos
Capital · events
- 21/10/2020ConstituciónInitial capital: 3 000,00 €
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)
- 31/01/2022#6788051Nombramientos
ELLIOT CLOUD SL. Nombramientos. Apoderado: RUIZ CHICOTE OSCAR;SAENZ BARRIO MANUEL. Datos registrales. T 1994 , F 91, S 8, H NA 39757, I/A 8 (21.01.22).
- 06/05/2021#6395457Nombramientos
ELLIOT CLOUD SL. Nombramientos. Apoderado: GOMEZ PARDO LEANDRO. Datos registrales. T 1994 , F 90, S 8, H NA 39757, I/A 7 (26.04.21).
- 06/05/2021#6395456Nombramientos
ELLIOT CLOUD SL. Nombramientos. Apoderado: DE ARAUJO LAURA CRISTINA. Datos registrales. T 1994 , F 89, S 8, H NA 39757, I/A 6 (26.04.21).
- 16/02/2021#6260871Nombramientos
ELLIOT CLOUD SL. Nombramientos. Apoderado: ARAUJO LAURA CRISTINA;BERNABEU GUIRADO FRANCISCO. Datos registrales. T 1994 , F 89, S 8, H NA 39757, I/A 5 ( 8.02.21).
- 12/11/2020#6115012Nombramientos
ELLIOT CLOUD SL. Nombramientos. Apoderado: PRIETO FERNANDEZ ENRIQUE. Datos registrales. T 1994 , F 88, S 8, H NA 39757, I/A 4 ( 3.11.20).
- 12/11/2020#6115011Nombramientos
ELLIOT CLOUD SL. Nombramientos. Apoderado: MARTIN LOPEZ DAVID. Datos registrales. T 1994 , F 88, S 8, H NA 39757, I/A 3 ( 3.11.20).
- 12/11/2020#6115010Nombramientos
ELLIOT CLOUD SL. Nombramientos. Apoderado: ALVAREZ FERNANDEZ BENITO. Datos registrales. T 1994 , F 86, S 8, H NA 39757, I/A 2 ( 3.11.20).
- 21/10/2020#6082074ConstituciónDeclaración de unipersonalidadNombramientos
ELLIOT CLOUD SL. Constitución. Comienzo de operaciones: 1.10.20. Objeto social: Otros servicios relacionados con las tecnologías de la información y la informática. Actividades de programación informática. Actividades de consultoria informática.- Otr…
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 2020
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 — Navarra — are listed together, with their address.