HNS CLOUD SL
Hoja M565461· NIF B86763505
- Registered address :
- Activity :
- Otros servicios de información n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 106 020,00 €
- Incorporation :
- 14/06/2013
Legal information
Legal information for HNS CLOUD SL
Activity
HNS CLOUD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 14 June 2013. The Spanish commercial register has published 15 filings for this company, from 23 September 2013 to 20 March 2018, across 10 distinct types of filing. Its registered share capital is 106 020,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6399 · Otros servicios de información n.c.o.p.
Corporate purpose
LA IDENTIFICACION, DEFINICION, ESTUDIO, ANALISIS, DESARROLLO, COMERCIALIZACION, GESTION Y OPERACION (EXPLOTACION) DE TODO TIPO DE APLICACIONES SOFTWARE BASADAS EN INTERNET Y SISTEMAS DE RED, ENTREGADAS COMO SERVICIO O MEDIANTE CUALQUIER OTRA FORMA DE COMERCIALIZACION.
Directors and representatives
Directors
Former
- Ramirez Cuesta JavierCeased on 13/03/2018Liquidador
Authorised representatives
Former
- Qiu ChengzhongCeased on 13/03/2018Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 23/09/2013 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
STRATESYS CLOUD SOLUTIONS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 23/09/2013
Beneficial owner network map
Registered actos
Changes
- 20/03/2018Disolución
- 20/03/2018Extinción
- 21/10/2014Modificaciones estatutarias
- 21/10/2014Pérdida del carácter de unipersonalidad
- 23/09/2013Declaración de unipersonalidad
STRATESYS CLOUD SOLUTIONS SL
Capital · events
- 20/10/2015Ampliación de capitalResulting capital: 106 020,00 € (+30 292,00 €)
- 21/10/2014Ampliación de capitalResulting capital: 53 010,00 € (+50 000,00 €)
- 23/09/2013ConstituciónInitial capital: 3 010,00 €
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)
- 20/03/2018#4802060Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
HNS CLOUD SL. Ceses/Dimisiones. Adm. Mancom.: RAMIREZ CUESTA JAVIER;QIU CHENGZHONG. Revocaciones. Apoderado: RAMIREZ CUESTA JAVIER;QIU CHENGZHONG. Nombramientos. Liquidador: RAMIREZ CUESTA JAVIER. Disolución. Voluntaria. Extinción. Datos registrales.… - 23/10/2015#3552611Nombramientos
HNS CLOUD SL. Nombramientos. Apoderado: RAMIREZ CUESTA JAVIER;QIU CHENGZHONG. Datos registrales. T 31412 , F 69, S 8, H M 565461, I/A 6 (13.10.15).
- 23/10/2015#3552610Ceses/DimisionesNombramientos
HNS CLOUD SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ CUESTA JAVIER. Nombramientos. Adm. Mancom.: RAMIREZ CUESTA JAVIER;QIU CHENGZHONG. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos regi… - 20/10/2015#3545879Ampliación de capital
HNS CLOUD SL. Ampliación de capital. Capital: 30.292,00 Euros. Resultante Suscrito: 106.020,00 Euros. Datos registrales. T 31412 , F 68, S 8, H M 565461, I/A 4 ( 9.10.15).
- 21/10/2014#3021181Pérdida del carácter de unipersonalidad
HNS CLOUD SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 31412 , F 68, S 8, H M 565461, I/A 3 (10.10.14).
- 21/10/2014#3021180Ampliación de capitalModificaciones estatutarias
HNS CLOUD SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.010,00 Euros. Ampliación de capital. Capital: 22.718,00 Euros. Resultante Suscrito: 75.728,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Cap… - 23/09/2013#2459134ConstituciónDeclaración de unipersonalidadNombramientos
HNS CLOUD SL. Constitución. Comienzo de operaciones: 14.06.13. Objeto social: LA IDENTIFICACION, DEFINICION, ESTUDIO, ANALISIS, DESARROLLO, COMERCIALIZACION, GESTION Y OPERACION (EXPLOTACION) DE TODO TIPO DE APLICACIONES SOFTWARE BASADAS EN INTERNET …
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
Spanish companies in the same line of business — Otros servicios de información n.c.o.p. — are listed together.