ADDWARE TECNOLOGIA SL

Hoja M554379· NIF B86655974

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2013
Director :
Ramos Lopez Juan Carlos

Legal information

Legal information for ADDWARE TECNOLOGIA SL

NIF
Hoja registral
IRUS1000290104229
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2013
LocalityAlcalá de Henares
Register referenceTomo 30804 · Folio 3 · Hoja M554379
StatusVigente

Activity

ADDWARE TECNOLOGIA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 1 March 2013. The Spanish commercial register has published 5 filings for this company, from 1 March 2013 to 23 January 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6290

Corporate purpose

a) La prestación a Organismos Públicos, Sociedades y particulares de servicios de asistencia técnica, consultoría, soporte, formación y desarrollos omodificaciones relativas a programas de ordenador, aplicaciones para sistemas informáticos y redes de telecomunicación en general así como relativas a.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ramos Lopez Juan Carlos100 %

Individual · ultimate beneficial owner · since 01/03/2013

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 23/01/2015· Registered 15/01/2015· I/A 2
  2. Cambio de domicilio socialPublished 23/01/2015· Registered 15/01/2015· I/A 2
  3. ConstituciónPublished 01/03/2013· Registered 21/02/2013· I/A 1
  4. Declaración de unipersonalidadPublished 01/03/2013· Registered 21/02/2013· I/A 1
  5. NombramientosPublished 01/03/2013· Registered 21/02/2013· I/A 1

Changes

  1. 23/01/2015Cambio de domicilio social

    C/ JUAN DE ORO, S/N, NAVE 10, PLGNO

  2. 23/01/2015Modificaciones estatutarias
  3. 01/03/2013Declaración de unipersonalidad

    RAMOS LOPEZ JUAN CARLOS

Capital · events

  1. 01/03/2013Constitución
    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. 23/01/2015#3155503
    Modificaciones estatutariasCambio de domicilio social
    ADDWARE TECNOLOGIA SL. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 2 Y 18 DE LOS ESTATUTOS SOCIALES.-. Cambio de domicilio social. C/ JUAN DE ORO, S/N, NAVE 10, PLGNO. IND. INBISA A (ALCALA DE HENARES). Datos registrales. T 30804 , F 3, S …
  2. 01/03/2013#2155760
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADDWARE TECNOLOGIA SL. Constitución. Comienzo de operaciones: 22.01.13. Objeto social: a) La prestación a Organismos Públicos, Sociedades y particulares de servicios de asistencia técnica, consultoría, soporte, formación y desarrollos omodificaciones…

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 2013

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/ JUAN DE ORO, S/N, NAVE 10, PLGNO, Alcalá de Henares, 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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector