MYCLOUDDOOR SECURITY & INNOVATION SL

Hoja M802112

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
116 667,00 €
Incorporation :
21/08/2023
Directors :
Jimenez Fernandez Maria Catalina, De Elizaga Gonzalez Javier

Legal information

Legal information for MYCLOUDDOOR SECURITY & INNOVATION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital116 667,00 €
Incorporation date21/08/2023
Register referenceTomo 45616 · Folio 71 · Hoja M802112
StatusVigente

Activity

MYCLOUDDOOR SECURITY & INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 August 2023. The Spanish commercial register has published 7 filings for this company, from 21 August 2023 to 18 December 2023, across 4 distinct types of filing. Its registered share capital is 116 667,00 €.

Corporate purpose

El diseño, desarrollo, producción, integración y mantenimiento de sistemas equipos, soluciones y productos basados en el uso intensivo de las tecnologías de la información (informática y comunicaciones), así como la prestación de cualquier otro tipo de servicio relacionado con esta actividad.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MYCLOUDDOOR SECURITY …Jimenez Fernandez Maria CatalinaJimenez Fernandez Ma…MYCLOUDDOOR SECURITY & INNOVATION SLMYCLOUDDOOR SECURITY…FRAILE ISLAND TECH SOCIEDAD LIMITADAFRAILE ISLAND TECH S…

Registered actos

  1. Ampliación de capitalPublished 18/12/2023· Registered 11/12/2023· I/A 5
  2. Ampliación de capitalPublished 18/12/2023· Registered 11/12/2023· I/A 4
  3. Ampliación de capitalPublished 18/12/2023· Registered 11/12/2023· I/A 3
  4. Ceses/DimisionesPublished 16/11/2023· Registered 08/11/2023· I/A 2
  5. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 2
  6. ConstituciónPublished 21/08/2023· Registered 11/08/2023· I/A 1
  7. NombramientosPublished 21/08/2023· Registered 11/08/2023· I/A 1

Capital · events

  1. 18/12/2023Ampliación de capital
    Resulting capital: 116 667,00 € (+56 500,00 €)
  2. 18/12/2023Ampliación de capital
    Resulting capital: 60 167,00 € (+33 247,00 €)
  3. 18/12/2023Ampliación de capital
    Resulting capital: 26 920,00 € (+23 920,00 €)
  4. 21/08/2023Constitución
    Initial 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)

  1. 18/12/2023#7844418
    Ampliación de capital
    MYCLOUDDOOR SECURITY & INNOVATION SL. Ampliación de capital. Capital: 56.500,00 Euros. Resultante Suscrito: 116.667,00 Euros. Datos registrales. T 45616 , F 71, S 8, H M 802112, I/A 5 (11.12.23).
  2. 18/12/2023#7844417
    Ampliación de capital
    MYCLOUDDOOR SECURITY & INNOVATION SL. Ampliación de capital. Capital: 33.247,00 Euros. Resultante Suscrito: 60.167,00 Euros. Datos registrales. T 45616 , F 71, S 8, H M 802112, I/A 4 (11.12.23).
  3. 18/12/2023#7844416
    Ampliación de capital
    MYCLOUDDOOR SECURITY & INNOVATION SL. Ampliación de capital. Capital: 23.920,00 Euros. Resultante Suscrito: 26.920,00 Euros. Datos registrales. T 45616 , F 70, S 8, H M 802112, I/A 3 (11.12.23).
  4. 16/11/2023#7795691
    Ceses/DimisionesNombramientos
    MYCLOUDDOOR SECURITY & INNOVATION SL. Ceses/Dimisiones. Adm. Unico: DE ELIZAGA GONZALEZ JAVIER. Nombramientos. Adm. Solid.: DE ELIZAGA GONZALEZ JAVIER;JIMENEZ FERNANDEZ MARIA CATALINA. Otros conceptos: Cambio del Organo de Administración: Administrad…
  5. 21/08/2023#7682865
    ConstituciónNombramientos
    MYCLOUDDOOR SECURITY & INNOVATION SL. Constitución. Comienzo de operaciones: 27.07.23. Objeto social: El diseño, desarrollo, producción, integración y mantenimiento de sistemas equipos, soluciones y productos basados en el uso intensivo de las tecnol…

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 2023

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/ PRINCESA DE EBOLI 9H 3A (MADRID), 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