EXACLOUD FACTORY SL

Hoja M714821· NIF B88643671

VigenteMadrid
Registered address :
Activity :
Proceso de datos, hosting y actividades relacionadas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/06/2020
Director :
INNOVA ORION SL

Legal information

Legal information for EXACLOUD FACTORY SL

NIF
Hoja registral
IRUS1000305768266
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/06/2020
LocalityMadrid
Register referenceTomo 40233 · Folio 97 · Hoja M714821
StatusVigente

Activity

EXACLOUD FACTORY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 5 June 2020. The Spanish commercial register has published 8 filings for this company, from 5 June 2020 to 25 October 2023, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6311 · Proceso de datos, hosting y actividades relacionadas

Corporate purpose

Proceso de datos, hosting y actividades relacionadas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EXACLOUD FACTORY SLINNOVA ORION SLINNOVA ORION SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
EXACLOUD FACTORY SLVillalba Giangualano Ana MariaVillalba Giangualano…EXAMOVIL FACTORY SLEXAMOVIL FACTORY SLZETTACLOUD FACTORY SLZETTACLOUD FACTORY SLQUALITYBROS TEAM SLQUALITYBROS TEAM SL

Beneficial owner (UBO)

Villalba Giangualano Ana Maria100 %

Individual · ultimate beneficial owner · since 05/06/2020

Beneficial owner network map

5 nodes Person Company
EXACLOUD FACTORY SLVillalba Giangualano Ana MariaVillalba Giangualano…EXAMOVIL FACTORY SLEXAMOVIL FACTORY SLZETTACLOUD FACTORY SLZETTACLOUD FACTORY SLQUALITYBROS TEAM SLQUALITYBROS TEAM SL

Registered actos

  1. Modificaciones estatutariasPublished 25/10/2023· Registered 18/10/2023· I/A 3
  2. Ceses/DimisionesPublished 30/08/2023· Registered 23/08/2023· I/A 2
  3. NombramientosPublished 30/08/2023· Registered 23/08/2023· I/A 2
  4. Cambio de domicilio socialPublished 30/08/2023· Registered 23/08/2023· I/A 2
  5. ConstituciónPublished 05/06/2020· Registered 29/05/2020· I/A 1
  6. Declaración de unipersonalidadPublished 05/06/2020· Registered 29/05/2020· I/A 1
  7. NombramientosPublished 05/06/2020· Registered 29/05/2020· I/A 1

Changes

  1. 25/10/2023Modificaciones estatutarias
  2. 30/08/2023Cambio de domicilio social

    C/ MIGUEL YUSTE 18 1º 1ª (MADRID)

  3. 05/06/2020Declaración de unipersonalidad

    VILLALBA GIANGUALANO ANA MARIA

Capital · events

  1. 05/06/2020Constitución
    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. 25/10/2023#7762183
    Modificaciones estatutariasCambio de identidad del socio único
    EXACLOUD FACTORY SL. Sociedad unipersonal. Cambio de identidad del socio único: INNOVA ORION SL. Modificaciones estatutarias. Modificación del artículo 7º de los estatutos. Datos registrales. T 40233 , F 97, S 8, H M 714821, I/A 3 (18.10.23).
  2. 30/08/2023#7693094
    Ceses/DimisionesNombramientosCambio de domicilio social
    EXACLOUD FACTORY SL. Ceses/Dimisiones. Adm. Unico: VILLALBA GIANGUALANO ANA MARIA. Nombramientos. Adm. Unico: INNOVA ORION SL. Representan: CRABBE RODRIGO ARIEL. Cambio de domicilio social. C/ MIGUEL YUSTE 18 1º 1ª (MADRID). Datos registrales. T 4023…
  3. 05/06/2020#5898193
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXACLOUD FACTORY SL. Constitución. Comienzo de operaciones: 1.06.20. Objeto social: Proceso de datos, hosting y actividades relacionadas. Domicilio: PASEO CASTELLANA Número194 (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio ú…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MIGUEL YUSTE 18 1º 1ª (MADRID), 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 — Proceso de datos, hosting y actividades relacionadas — are listed together.

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