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SHUTTLECLOUD TECHNOLOGIES SL

Hoja M678247· NIF B65695959

ActiveMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Gonzalez Luis Eduardo

Legal information

Legal information for SHUTTLECLOUD TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000302344243
Legal formSociedad Limitada (SL)
LocalityColmenar Viejo
Register referenceTomo 38109 · Folio 81 · Hoja M678247

Activity

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 30/10/2024· Registered 23/10/2024· I/A 8
  2. NombramientosPublished 29/07/2019· Registered 22/07/2019· I/A 7
  3. Ceses/DimisionesPublished 23/07/2019· Registered 16/07/2019· I/A 6
  4. NombramientosPublished 23/07/2019· Registered 16/07/2019· I/A 6
  5. NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 5
  6. NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 4
  7. Cambio de domicilio socialPublished 27/11/2018· Registered 20/11/2018· I/A 2

Changes

  1. 30/10/2024Cambio de domicilio social

    C/ DE JAEN 3 20 (COLMENAR VIEJO)

  2. 27/11/2018Cambio de domicilio social

    RONDA DE ATOCHA 37 - PUERTA DERECHA (MADRID)

Timeline (BORME)

  1. 30/10/2024#8318660
    Cambio de domicilio social
    SHUTTLECLOUD TECHNOLOGIES SL. Cambio de domicilio social. C/ DE JAEN 3 20 (COLMENAR VIEJO). Datos registrales. S 8 , H M 678247, I/A 8 (23.10.24).
  2. 29/07/2019#5518325
    Nombramientos
    SHUTTLECLOUD TECHNOLOGIES SL. Nombramientos. Apoderado: GONZALEZ QUARANTE RODRIGO MAURICIO. Datos registrales. T 38109 , F 81, S 8, H M 678247, I/A 7 (22.07.19).
  3. 23/07/2019#5508594
    Ceses/DimisionesNombramientos
    SHUTTLECLOUD TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ QUARANTE RODRIGO MAURICIO. Nombramientos. Adm. Unico: FERNANDEZ GONZALEZ LUIS EDUARDO. Datos registrales. T 38109 , F 81, S 8, H M 678247, I/A 6 (16.07.19).
  4. 13/06/2019#5445123
    Nombramientos
    SHUTTLECLOUD TECHNOLOGIES SL. Nombramientos. Apoderado: VAZQUEZ SANCHEZ ALBERTO. Datos registrales. T 38109 , F 80, S 8, H M 678247, I/A 5 ( 6.06.19).
  5. 13/02/2019#5256193
    Nombramientos
    SHUTTLECLOUD TECHNOLOGIES SL. Nombramientos. Apoderado: VAZQUEZ SANCHEZ ALBERTO. Datos registrales. T 38109 , F 80, S 8, H M 678247, I/A 4 ( 6.02.19).
  6. 27/11/2018#5147504
    Cambio de domicilio social
    SHUTTLECLOUD TECHNOLOGIES SL. Cambio de domicilio social. RONDA DE ATOCHA 37 - PUERTA DERECHA (MADRID). Datos registrales. T 38109 , F 79, S 8, H M 678247, I/A 2 (20.11.18).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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