A2 SOFTWARE CAMBRILS SOCIEDAD LIMITADA

Hoja T29715· NIF B43778695

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Junggren Alf-Mats-Goran, Junggren Elisabeth Charlotte
Former name :
BAPPUM, SOCIEDAD LIMITADA

Legal information

Legal information for A2 SOFTWARE CAMBRILS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000113333340
Legal formSociedad Limitada (SL)
Register referenceTomo 2016 · Folio 74 · Hoja T29715
Former names
JUNGGREN SOCIEDAD LIMITADA2011-05-30 → 2015-01-22
BAPPUM, SOCIEDAD LIMITADA2017-11-20
StatusVigente

Activity

A2 SOFTWARE CAMBRILS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 30 May 2011 to 15 June 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
A2 SOFTWARE CAMBRILS …Junggren Alf-Mats-GoranJunggren Alf-Mats-Go…Junggren Elisabeth CharlotteJunggren Elisabeth C…

Registered actos

  1. NombramientosPublished 15/06/2022· Registered 08/06/2022· I/A 6
  2. Ceses/DimisionesPublished 20/11/2017· Registered 10/11/2017· I/A 4
  3. NombramientosPublished 20/11/2017· Registered 10/11/2017· I/A 4
  4. Cambio de denominación socialPublished 20/11/2017· Registered 10/11/2017· I/A 4
  5. Cambio de domicilio socialPublished 20/11/2017· Registered 10/11/2017· I/A 4
  6. Ceses/DimisionesPublished 22/01/2015· Registered 14/01/2015· I/A 3
  7. NombramientosPublished 22/01/2015· Registered 14/01/2015· I/A 3
  8. Cambio de denominación socialPublished 22/01/2015· Registered 14/01/2015· I/A 3
  9. Ampliacion del objeto socialPublished 22/01/2015· Registered 14/01/2015· I/A 3
  10. Cambio de domicilio socialPublished 30/05/2011· Registered 16/05/2011· I/A 2

Changes

  1. 15/06/2022Cambio de denominación social

    BAPPUM, SOCIEDAD LIMITADA→A2 SOFTWARE CAMBRILS SOCIEDAD LIMITADA

  2. 20/11/2017Cambio de denominación social

    JUNGGREN SOCIEDAD LIMITADA→BAPPUM, SOCIEDAD LIMITADA

  3. 20/11/2017Cambio de domicilio social

    PASEO SANT JOAN BAPTISTA LA SALLE 9 1 1ª (CAMBRILS)

  4. 22/01/2015Ampliación del objeto social

    Servicios de limipieza y asesoramiento de interiores en edificios, oficinas, establecimientos comerciales, industriales, reisdencias y domésticos.-

  5. 30/05/2011Cambio de domicilio social

    C/ LLOBERAS, 7 (CAMBRILS)

Timeline (BORME)

  1. 15/06/2022#7024558
    Nombramientos
    A2 SOFTWARE CAMBRILS SOCIEDAD LIMITADA. Nombramientos. Apoderado: BENGSTON THOMAS. Datos registrales. T 2016 , F 74, S 8, H T 29715, I/A 6 ( 8.06.22).
  2. 15/06/2022#7024557
    A2 SOFTWARE CAMBRILS SOCIEDAD LIMITADA. Otros conceptos: MODIFICADO EL ARTICULO 19º DE LOS ESTATUTOS SOCIALES RELATIVO A LA RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 2016 , F 73, S 8, H T 29715, I/A 5 ( 8.06.22).
  3. 20/11/2017#4626059

    Company name: BAPPUM, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    BAPPUM, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JUNGGREN ELISABETH CHARLOTTE. Nombramientos. Adm. Solid.: JUNGGREN ELISABETH CHARLOTTE;JUNGGREN ALF-MATS-GORAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…
  4. 22/01/2015#3154075

    Company name: JUNGGREN SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    JUNGGREN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JUNGGREN ALF-MATS-GORAN;JUNGGREN ELISABETH CHARLOTTE. Nombramientos. Adm. Unico: JUNGGREN ELISABETH CHARLOTTE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  5. 30/05/2011#1235339

    Company name: JUNGGREN SOCIEDAD LIMITADA

    Cambio de domicilio social
    JUNGGREN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LLOBERAS, 7 (CAMBRILS). Datos registrales. T 2016 , F 71, S 8, H T 29715, I/A 2 (16.05.11).

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

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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.

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO SANT JOAN BAPTISTA LA SALLE 9 1 1ª (CAMBRILS), Tarragona
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 — CNAE 6210 — are listed together.

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