EMWESOFT SEVILLA SLNE

Hoja SE91096· NIF B91965723

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
3 012,00 €
Incorporation :
31/10/2011
Director :
Wyborski Marek Emanuel
Former name :
WYBORSKI, MAREK EMANUEL 003945169Y S.L.N.E

Legal information

Legal information for EMWESOFT SEVILLA SLNE

NIF
Hoja registral
IRUS1000032413537
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital3 012,00 €
Incorporation date31/10/2011
LocalitySevilla
Register referenceTomo 5285 · Folio 207 · Hoja SE91096
Former names
WYBORSKI, MAREK EMANUEL 003945169Y S.L.N.E2011-10-31 → 2011-11-30
StatusVigente

Activity

EMWESOFT SEVILLA SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Sevilla (Andalucía). It was incorporated on 31 October 2011. The Spanish commercial register has published 7 filings for this company, from 31 October 2011 to 4 August 2014, across 6 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

6210

Corporate purpose

ACTIVIDAD COMERCIAL;ACTIVIDAD DE INTERMEDIACION;ACTIVIDAD DE SERVICIOS EN GENERAL.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
EMWESOFT SEVILLA SLNEWyborski Marek EmanuelWyborski Marek Emanu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EMWESOFT SEVILLA SLNEWyborski Marek EmanuelWyborski Marek Emanu…

Beneficial owner (UBO)

Wyborski Marek Emanuel100 %

Individual · ultimate beneficial owner · since 31/10/2011

Beneficial owner network map

2 nodes Person Company
EMWESOFT SEVILLA SLNEWyborski Marek EmanuelWyborski Marek Emanu…

Registered actos

  1. RevocacionesPublished 04/08/2014· Registered 23/07/2014· I/A 4
  2. NombramientosPublished 24/02/2012· Registered 13/02/2012· I/A 3
  3. Modificaciones estatutariasPublished 30/11/2011· Registered 21/11/2011· I/A 2
  4. Cambio de denominación socialPublished 30/11/2011· Registered 21/11/2011· I/A 2
  5. ConstituciónPublished 31/10/2011· Registered 18/10/2011· I/A 1
  6. Declaración de unipersonalidadPublished 31/10/2011· Registered 18/10/2011· I/A 1
  7. NombramientosPublished 31/10/2011· Registered 18/10/2011· I/A 1

Changes

  1. 24/02/2012Cambio de denominación social

    WYBORSKI, MAREK EMANUEL 003945169Y S.L.N.E→EMWESOFT SEVILLA SLNE

  2. 30/11/2011Modificaciones estatutarias
  3. 31/10/2011Declaración de unipersonalidad

    WYBORSKI MAREK EMANUEL

Capital · events

  1. 31/10/2011Constitución
    Initial capital: 3 012,00 €

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. 04/08/2014#2920388
    Revocaciones
    EMWESOFT SEVILLA SLNE. Revocaciones. Apo.Sol.: MARINELLI MARGHERITA. Datos registrales. T 5285 , F 207, S 9, H SE 91096, I/A 4 (23.07.14).
  2. 24/02/2012#1610869
    Nombramientos
    EMWESOFT SEVILLA SLNE. Nombramientos. Apo.Sol.: MARINELLI MARGHERITA. Datos registrales. T 5285 , F 206, S 9, H SE 91096, I/A 3 (13.02.12).
  3. 30/11/2011#1484413

    Company name: WYBORSKI, MAREK EMANUEL 003945169Y S.L.N.E

    Modificaciones estatutariasCambio de denominación social
    WYBORSKI, MAREK EMANUEL 003945169Y S.L.N.E. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.- . Cambio de denominación social. EMWESOFT SEVILLA SLNE. Datos registrales. T 5285 , F 206, S 9, H SE 91096, I/A 2 (21.11.11).
  4. 31/10/2011#1437621

    Company name: WYBORSKI, MAREK EMANUEL 003945169Y S.L.N.E

    ConstituciónDeclaración de unipersonalidadNombramientos
    WYBORSKI, MAREK EMANUEL 003945169Y S.L.N.E. Constitución. Comienzo de operaciones: 17.10.11. Objeto social: ACTIVIDAD COMERCIAL;ACTIVIDAD DE INTERMEDIACION;ACTIVIDAD DE SERVICIOS EN GENERAL. Domicilio: AVDA RAMON Y CAJAL 6 7º E - 41018 (SEVILLA). Cap…

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 2011

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 addressAVDA RAMON Y CAJAL 6 7º E - 41018 (SEVILLA), Sevilla
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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