LEADCLIC SOLUTIONS SL

Hoja M479697· NIF B85684249

Struck off · 23/03/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 180,00 €
Incorporation :
07/05/2009

Legal information

Legal information for LEADCLIC SOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 180,00 €
Incorporation date07/05/2009
LocalityPozuelo de Alarcón
Register referenceTomo 26618 · Folio 156 · Hoja M479697
StatusBaja

Activity

LEADCLIC SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 7 May 2009. The Spanish commercial register has published 11 filings for this company, from 7 May 2009 to 23 March 2021, across 8 distinct types of filing. Its registered share capital is 3 180,00 €. It appears in the register as “Baja”.

Corporate purpose

CONSULTORIA, IMPLANTACION E INTEGRACION DE APLICACIONES RELACIONADAS CON LAS TIC (TECNOLOGIA DE LA INFORMACION Y TELECOMUNICACIONES) PARA LA MEJORA DE LOS PROCESOS EMPRESARIALES: CRM, ERP, GESTION DE CONTENIDOS Y PORTALES WEB.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/03/2021· Registered 15/03/2021· I/A 5
  2. DisoluciónPublished 23/03/2021· Registered 15/03/2021· I/A 5
  3. ExtinciónPublished 23/03/2021· Registered 15/03/2021· I/A 5
  4. Modificaciones estatutariasPublished 06/05/2019· Registered 25/04/2019· I/A 4
  5. Cambio de domicilio socialPublished 06/05/2019· Registered 25/04/2019· I/A 4
  6. Ceses/DimisionesPublished 03/05/2019· Registered 24/04/2019· I/A 3
  7. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 3
  8. Ampliación de capitalPublished 30/07/2013· Registered 23/07/2013· I/A 2
  9. Modificaciones estatutariasPublished 30/07/2013· Registered 23/07/2013· I/A 2
  10. ConstituciónPublished 07/05/2009· Registered 24/04/2009· I/A 1
  11. NombramientosPublished 07/05/2009· Registered 24/04/2009· I/A 1

Changes

  1. 23/03/2021Disolución
  2. 23/03/2021Extinción
  3. 06/05/2019Cambio de domicilio social

    C/ SEGUNDO MATA NUMERO 6, PLANTA 2ª, OFICINA 8 (POZUELO DE ALARCON)

  4. 06/05/2019Modificaciones estatutarias
  5. 30/07/2013Modificaciones estatutarias

Capital · events

  1. 30/07/2013Ampliación de capital
    Resulting capital: 3 180,00 € (+160,00 €)
  2. 07/05/2009Constitución
    Initial capital: 3 020,00 €

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. 23/03/2021#6320146
    Ceses/DimisionesDisoluciónExtinción
    LEADCLIC SOLUTIONS SL. Ceses/Dimisiones. Consejero: SANCHEZ CASCALES EZEQUIEL;DE LA VEGA CABRERA IGNACIO;GARCIA GONZALO MANUEL;SOGUES BORRAS JUAN JOSE. Cons.Del.Sol: GARCIA GONZALO MANUEL;SOGUES BORRAS JUAN JOSE. Presidente: DE LA VEGA CABRERA IGNACI…
  2. 06/05/2019#5380584
    Modificaciones estatutariasCambio de domicilio social
    LEADCLIC SOLUTIONS SL. Modificaciones estatutarias. ARTICULO 26. Cambio de domicilio social. C/ SEGUNDO MATA NUMERO 6, PLANTA 2ª, OFICINA 8 (POZUELO DE ALARCON). Datos registrales. T 26618 , F 155, S 8, H M 479697, I/A 4 (25.04.19).
  3. 03/05/2019#5378520
    Ceses/DimisionesNombramientos
    LEADCLIC SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: GARCIA GONZALO MANUEL;SOGUES BORRAS JUAN JOSE. Nombramientos. Consejero: SANCHEZ CASCALES EZEQUIEL;DE LA VEGA CABRERA IGNACIO;GARCIA GONZALO MANUEL;SOGUES BORRAS JUAN JOSE. Cons.Del.Sol: GARCIA GO…
  4. 30/07/2013#2392592
    Ampliación de capitalModificaciones estatutarias
    LEADCLIC SOLUTIONS SL. Ampliación de capital. Capital: 160,00 Euros. Resultante Suscrito: 3.180,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 26618 , F 154, S 8, H M 479697, I/A 2 (23.07.13).
  5. 07/05/2009#203046
    ConstituciónNombramientos
    LEADCLIC SOLUTIONS SL. Constitución. Comienzo de operaciones: 17.04.09. Objeto social: CONSULTORIA, IMPLANTACION E INTEGRACION DE APLICACIONES RELACIONADAS CON LAS TIC (TECNOLOGIA DE LA INFORMACION Y TELECOMUNICACIONES) PARA LA MEJORA DE LOS PROCESOS…

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 2009

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/ SEGUNDO MATA NUMERO 6, PLANTA 2ª, OFICINA 8 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province