AMAISYS TECHNOLOGIES SL

Hoja B400986· NIF B65407983

VigenteBarcelona
Registered address :
Activity :
Investigación y desarrollo experimental en ciencias sociales y humanidades
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
22/09/2010
Director :
Colado Garcia Hector

Legal information

Legal information for AMAISYS TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000364353978
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date22/09/2010
LocalityBarcelona
Phone
Register referenceTomo 42130 · Folio 62 · Hoja B400986
StatusVigente

Activity

AMAISYS TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Investigación y desarrollo experimental en ciencias sociales y humanidades” (CNAE 7220). It was incorporated on 22 September 2010. The Spanish commercial register has published 7 filings for this company, from 11 October 2010 to 15 July 2021, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7220 · Investigación y desarrollo experimental en ciencias sociales y humanidades

Corporate purpose

LA INGENIERIA Y DESARROLLO DE SOFTWARE,QUE INCLUYE EL DESARROLLO E INTEGRACION DE SISTEMAS DE CONTROL Y VISUALIZACION,ASI COMO DESARROLLO DE PROYECTOS INFORMATICOS LLAVE EN MANO,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AMAISYS TECHNOLOGIES …Colado Garcia HectorColado Garcia Hector

Registered actos

  1. NombramientosPublished 15/07/2021· Registered 07/07/2021· I/A 6
  2. Cambio de domicilio socialPublished 23/06/2021· Registered 15/06/2021· I/A 5
  3. Otros conceptosPublished 08/02/2019· Registered 30/01/2019· I/A 4
  4. Cambio de domicilio socialPublished 08/09/2014· Registered 29/08/2014· I/A 3
  5. Modificaciones estatutariasPublished 22/05/2014· Registered 12/05/2014· I/A 2
  6. ConstituciónPublished 11/10/2010· Registered 28/09/2010· I/A 1
  7. NombramientosPublished 11/10/2010· Registered 28/09/2010· I/A 1

Changes

  1. 23/06/2021Cambio de domicilio social

    CL ENTENCA NUM.24-26 ENTRESUELO (BARCELONA)

  2. 08/09/2014Cambio de domicilio social

    CL ENTENCA Num.95 P.5 (BARCELONA)

  3. 22/05/2014Modificaciones estatutarias

Capital · events

  1. 11/10/2010Constitución
    Initial capital: 4 000,00 €

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. 15/07/2021#6527083
    Nombramientos
    AMAISYS TECHNOLOGIES SL. Nombramientos. APODERAD.SOL: MALINOVSKAYA MACHUJA ALEKSANDRA. Datos registrales. T 42130 , F 62, S 8, H B 400986, I/A 6 ( 7.07.21).
  2. 23/06/2021#6491238
    Cambio de domicilio social
    AMAISYS TECHNOLOGIES SL. Cambio de domicilio social. CL ENTENCA NUM.24-26 ENTRESUELO (BARCELONA). Datos registrales. T 42130 , F 61, S 8, H B 400986, I/A 5 (15.06.21).
  3. 08/02/2019#5247802
    Otros conceptos
    AMAISYS TECHNOLOGIES SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: HECTOR COLADO GARCIA. Datos registrales. T 42130 , F 61, S 8, H B 400986, I/A 4 (30.01.19).
  4. 08/09/2014#2958234
    Cambio de domicilio social
    AMAISYS TECHNOLOGIES SL. Cambio de domicilio social. CL ENTENCA Num.95 P.5 (BARCELONA). Datos registrales. T 42130 , F 61, S 8, H B 400986, I/A 3 (29.08.14).
  5. 22/05/2014#2814013
    Modificaciones estatutarias
    AMAISYS TECHNOLOGIES SL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42130 , F 61, S 8, H B 400986, I/A 2 (12.05.14).
  6. 11/10/2010#903580
    ConstituciónNombramientos
    AMAISYS TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 22.09.10. Objeto social: LA INGENIERIA Y DESARROLLO DE SOFTWARE,QUE INCLUYE EL DESARROLLO E INTEGRACION DE SISTEMAS DE CONTROL Y VISUALIZACION,ASI COMO DESARROLLO DE PROYECTOS INFORMATIC…

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 2010

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 addressCL ENTENCA NUM.24-26 ENTRESUELO (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Investigación y desarrollo experimental en ciencias sociales y humanidades — are listed together.

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