SHUTTLECLOUD TECHNOLOGIES SL

Hoja M678247· NIF B65695959

VigenteMadrid
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
StatusVigente

Activity

SHUTTLECLOUD TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 8 filings for this company, from 27 November 2018 to 30 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SHUTTLECLOUD TECHNOLO…Fernandez Gonzalez Luis EduardoFernandez Gonzalez L…CONOCIMIENTO Y ESTRATEGIA M2M SLCONOCIMIENTO Y ESTRA…CULARA TEAM SLCULARA TEAM SL

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. NombramientosPublished 03/01/2019· Registered 26/12/2018· I/A 3
  8. 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. 03/01/2019#10521595
    Nombramientos
    SHUTTLECLOUD TECHNOLOGIES SL. Nombramientos. Apo.Sol.: FERNANDEZ GONZALEZ LUIS EDUARDO. Datos registrales. T 38109 , F 80, S 8, H M 678247, I/A 3 (26.12.18).
  7. 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

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

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/ DE JAEN 3 20 (COLMENAR VIEJO), Colmenar Viejo, 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector