AWNABA SOFTWARE SL

Hoja SE95326· NIF B90037961

Struck off · 31/03/2022Sevilla
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/12/2012

Legal information

Legal information for AWNABA SOFTWARE SL

NIF
Hoja registral
IRUS1000033755454
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/12/2012
LocalityTomares
Register referenceTomo 5616 · Folio 52 · Hoja SE95326
StatusLiquidada

Activity

AWNABA SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Tomares (Sevilla, Andalucía). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 13 December 2012. The Spanish commercial register has published 13 filings for this company, from 13 December 2012 to 31 March 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Actividades profesionales.- 5. Industrias manufactureras y textiles.- 6. Turismo, hostelería y restauración.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
AWNABA SOFTWARE SLEstevan Molinare RodrigoEstevan Molinare Rod…ADAPTAVIST SPAIN SLADAPTAVIST SPAIN SLKAIPI VENTURES SLKAIPI VENTURES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AWNABA SOFTWARE SLMarañon Mora JoseMarañon Mora Jose

Beneficial owner (UBO)

Marañon Mora Jose100 %

Individual · ultimate beneficial owner · since 13/12/2012

Beneficial owner network map

2 nodes Person Company
AWNABA SOFTWARE SLMarañon Mora JoseMarañon Mora Jose

Registered actos

  1. Ceses/DimisionesPublished 31/03/2022· Registered 23/03/2022· I/A 6
  2. RevocacionesPublished 31/03/2022· Registered 23/03/2022· I/A 6
  3. NombramientosPublished 31/03/2022· Registered 23/03/2022· I/A 6
  4. DisoluciónPublished 31/03/2022· Registered 23/03/2022· I/A 6
  5. ExtinciónPublished 31/03/2022· Registered 23/03/2022· I/A 6
  6. NombramientosPublished 10/03/2020· Registered 25/02/2020· I/A 5
  7. NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 4
  8. Ceses/DimisionesPublished 31/05/2018· Registered 18/05/2018· I/A 3
  9. NombramientosPublished 31/05/2018· Registered 18/05/2018· I/A 3
  10. ConstituciónPublished 13/12/2012· Registered 05/12/2012· I/A 1
  11. Declaración de unipersonalidadPublished 13/12/2012· Registered 05/12/2012· I/A 1
  12. NombramientosPublished 13/12/2012· Registered 05/12/2012· I/A 1

Changes

  1. 31/03/2022Disolución
  2. 31/03/2022Extinción
  3. 13/12/2012Declaración de unipersonalidad

    MARAÑON MORA JOSE

Capital · events

  1. 13/12/2012Constitución
    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. 31/03/2022#6889614
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    AWNABA SOFTWARE SL. Ceses/Dimisiones. LiqUnico: ESTEVAN MOLINARE RODRIGO. Adm. Unico: HAIGHTON-WILLIAMS SIMON. Revocaciones. Apoderado: MARAÑON MORA JOSE. Apo.Sol.: ESTEVAN MOLINARE RODRIGO. Nombramientos. LiqUnico: ESTEVAN MOLINARE RODRIGO. Otros co…
  2. 10/03/2020#5835557
    Nombramientos
    AWNABA SOFTWARE SL. Nombramientos. Apo.Sol.: ESTEVAN MOLINARE RODRIGO. Datos registrales. T 5616 , F 51, S 8, H SE 95326, I/A 5 (25.02.20).
  3. 29/03/2019#5332660
    Nombramientos
    AWNABA SOFTWARE SL. Nombramientos. Apoderado: MARAÑON MORA JOSE. Datos registrales. T 5616 , F 51, S 8, H SE 95326, I/A 4 (22.03.19).
  4. 31/05/2018#4905122
    Ceses/DimisionesNombramientos
    AWNABA SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: O FARRELL CONEJO JUAN LUIS. Nombramientos. Adm. Unico: HAIGHTON-WILLIAMS SIMON. Datos registrales. T 5616 , F 51, S 8, H SE 95326, I/A 3 (18.05.18).
  5. 18/04/2018#4844059
    Cambio de identidad del socio único
    AWNABA SOFTWARE SL. Sociedad unipersonal. Cambio de identidad del socio único: ADAPTAVIST VENTURES LTD. Datos registrales. T 5616 , F 51, S 8, H SE 95326, I/A 2 (10.04.18).
  6. 13/12/2012#2035903
    ConstituciónDeclaración de unipersonalidadNombramientos
    AWNABA SOFTWARE SL. Constitución. Comienzo de operaciones: 4.12.12. Objeto social: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliar…

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 2012

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 addressGTA FERNANDO QUIÑONES S/N - EDIFICIO CENTRIS, PLAN (TOMARES), Tomares, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

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