GRUPOMACVB SL
Hoja CO36448· NIF B80158397
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 248 001,63 €
- Director :
- Varo Baena Cristobal
- Former name :
- CVB SOFTWARE SL
Legal information
Legal information for GRUPOMACVB SL
Activity
GRUPOMACVB SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 6 filings for this company, from 12 December 2014 to 1 June 2022, across 5 distinct types of filing. Its registered share capital is 248 001,63 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Current
- Varo Baena CristobalSince 04/12/2014Administrador Único
Directors network map
Registered actos
Changes
- 22/01/2016Cambio de domicilio social
C/ MONTEMAYOR 7 (CORDOBA)
Capital · events
- 31/08/2021Ampliación de capitalResulting capital: 248 001,63 € (+244 996,57 €)
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)
- 01/06/2022#6995967
Company name: CVB SOFTWARE SL
Cambio de denominación socialCVB SOFTWARE SL. Cambio de denominación social. GRUPOMACVB SL. Datos registrales. T 2497 , F 186, S 8, H CO 36448, I/A 4 (24.05.22).
- 31/08/2021#6588850
Company name: CVB SOFTWARE SL
Ampliación de capitalCVB SOFTWARE SL. Ampliación de capital. Capital: 244.996,57 Euros. Resultante Suscrito: 248.001,63 Euros. Datos registrales. T 2497 , F 186, S 8, H CO 36448, I/A 3 (18.08.21).
- 22/01/2016#3675382
Company name: CVB SOFTWARE SL
Cambio de domicilio socialCVB SOFTWARE SL. Cambio de domicilio social. C/ MONTEMAYOR 7 (CORDOBA). Datos registrales. T 2497 , F 185, S 8, H CO 36448, I/A 2 (15.01.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.