SYSTEM CLAU CONSULTING SL

Hoja M667321· NIF B88049515

VigenteMadrid
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/03/2018
Director :
Guisasola Arenaz Ramon Francisco

Legal information

Legal information for SYSTEM CLAU CONSULTING SL

NIF
Hoja registral
IRUS1000300791150
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/03/2018
LocalityMadrid
Register referenceTomo 37432 · Folio 61 · Hoja M667321
StatusVigente

Activity

SYSTEM CLAU CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 27 March 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Corporate purpose

-La comercialización de energías alternativas. -La explotación de la actividad de la hostelería a través de establecimientos de cualquier tipo tanto propios como anejos que se gerenciarán y explotarán en régimen de alquiler o cualquier otro. La instalación y administración de establecimientos de.

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
SYSTEM CLAU CONSULTIN…Guisasola Arenaz Ramon FranciscoGuisasola Arenaz Ram…CORUÑESA BME REACCIONA, S.L.CORUÑESA BME REACCIO…PORTOFINO HOGAR, S.L.PORTOFINO HOGAR, S.L.REPUBLIC GESTION DIRECTA SLREPUBLIC GESTION DIR…SUPERVISION Y GESTION IA ZONA CENTRO SLSUPERVISION Y GESTIO…PROPIEDADES IA DEL NORTE SLPROPIEDADES IA DEL N…MAREA ALTA DE PORTONOVO SLMAREA ALTA DE PORTON…HOUSE MASTERSOLAR SLHOUSE MASTERSOLAR SLCONFECCIONES RAGISA SLCONFECCIONES RAGISA …NAUTIC RAGISA SLNAUTIC RAGISA SLGESTION C.R.F 1.970 SLGESTION C.R.F 1.970 …BIENES E INMUEBLES AREAS, SOCIEDAD LIMITADABIENES E INMUEBLES A…HEROINA.SURF SLHEROINA.SURF SLSTORE HEROINA SURF SOCIEDAD LIMITADASTORE HEROINA SURF S…BUSINESS CONTRA BARRERA 1980 SLBUSINESS CONTRA BARR…RESTAURACION GUISASOLA 1970 SLRESTAURACION GUISASO…GESTION C.R.F 1.970 SLGESTION C.R.F 1.970 …CARRETERAS Y PARKINGS FACTORY 1984 SLCARRETERAS Y PARKING…VELASMAR SLVELASMAR SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
SYSTEM CLAU CONSULTIN…Guisasola Arenaz Ramon FranciscoGuisasola Arenaz Ram…REPUBLIC GESTION DIRECTA SLREPUBLIC GESTION DIR…HEROINA.SURF SLHEROINA.SURF SLSTORE HEROINA SURF SOCIEDAD LIMITADASTORE HEROINA SURF S…BUSINESS CONTRA BARRERA 1980 SLBUSINESS CONTRA BARR…RESTAURACION GUISASOLA 1970 SLRESTAURACION GUISASO…GESTION C.R.F 1.970 SLGESTION C.R.F 1.970 …CARRETERAS Y PARKINGS FACTORY 1984 SLCARRETERAS Y PARKING…

Beneficial owner (UBO)

Guisasola Arenaz Ramon Francisco100 %

Individual · ultimate beneficial owner · since 27/03/2018

Beneficial owner network map

9 nodes Person Company
SYSTEM CLAU CONSULTIN…Guisasola Arenaz Ramon FranciscoGuisasola Arenaz Ram…REPUBLIC GESTION DIRECTA SLREPUBLIC GESTION DIR…HEROINA.SURF SLHEROINA.SURF SLSTORE HEROINA SURF SOCIEDAD LIMITADASTORE HEROINA SURF S…BUSINESS CONTRA BARRERA 1980 SLBUSINESS CONTRA BARR…RESTAURACION GUISASOLA 1970 SLRESTAURACION GUISASO…GESTION C.R.F 1.970 SLGESTION C.R.F 1.970 …CARRETERAS Y PARKINGS FACTORY 1984 SLCARRETERAS Y PARKING…

Registered actos

  1. ConstituciónPublished 27/03/2018· Registered 20/03/2018· I/A 1
  2. Declaración de unipersonalidadPublished 27/03/2018· Registered 20/03/2018· I/A 1
  3. NombramientosPublished 27/03/2018· Registered 20/03/2018· I/A 1

Changes

  1. 27/03/2018Declaración de unipersonalidad

    GUISASOLA ARENAZ RAMON FRANCISCO

Capital · events

  1. 27/03/2018Constitución
    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. 27/03/2018#4814027
    ConstituciónDeclaración de unipersonalidadNombramientos
    SYSTEM CLAU CONSULTING SL. Constitución. Comienzo de operaciones: 5.03.18. Objeto social: -La comercialización de energías alternativas. -La explotación de la actividad de la hostelería a través de establecimientos de cualquier tipo tanto propios com…

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 2018

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/ CARDENAL CISNEROS 65 - PISO 2º-1 (MADRID), 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 — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector