M.B. SOLUTIONS TECNOLOGY SL

Hoja H21525· NIF B21540703

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/06/2014
Director :
Martin Pradera Rafael

Legal information

Legal information for M.B. SOLUTIONS TECNOLOGY SL

NIF
Hoja registral
IRUS1000208820974
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/06/2014
LocalityPalos de la Frontera
Register referenceTomo 1029 · Folio 190 · Hoja H21525
StatusVigente

Activity

M.B. SOLUTIONS TECNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Palos de la Frontera (Huelva, Andalucía). It was incorporated on 18 June 2014. The Spanish commercial register has published 6 filings for this company, from 18 June 2014 to 9 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4740

Corporate purpose

La actividad de comercialización de toda clase de aparatos tecnológicos de telecomunicación, Reparaciones de artículos eléctricos y prestaciones de servicios técnicos, mantenimiento, instalación, reparación y suministro de material de telecomunicaciones, tanto nuevos como usados -CNAE 474-. Comprar,.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
M.B. SOLUTIONS TECNOL…Martin Pradera RafaelMartin Pradera RafaelCOSTA LUZ DESARROLLOS SLCOSTA LUZ DESARROLLO…GYM FITNESS CLUB HUELVA SLGYM FITNESS CLUB HUE…ITALY PROYECTS SLITALY PROYECTS SLNUEVA SANTA GADEA SLNUEVA SANTA GADEA SLNEWPORT ENTERPRISES SLNEWPORT ENTERPRISES …ELECTRO TECNOLOGIA MOVIL BUÑOL SOCIEDAD LIMITADAELECTRO TECNOLOGIA M…

Cap table · shareholdings

  • Individual · since 18/06/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
M.B. SOLUTIONS TECNOL…Puscas LeonePuscas Leone

Beneficial owner (UBO)

Puscas Leone100 %

Individual · ultimate beneficial owner · since 18/06/2014

Beneficial owner network map

2 nodes Person Company
M.B. SOLUTIONS TECNOL…Puscas LeonePuscas Leone

Registered actos

  1. Ceses/DimisionesPublished 03/12/2014· Registered 20/11/2014· I/A 2
  2. NombramientosPublished 03/12/2014· Registered 20/11/2014· I/A 2
  3. ConstituciónPublished 18/06/2014· Registered 03/06/2014· I/A 1
  4. Declaración de unipersonalidadPublished 18/06/2014· Registered 03/06/2014· I/A 1
  5. NombramientosPublished 18/06/2014· Registered 03/06/2014· I/A 1

Changes

  1. 18/06/2014Declaración de unipersonalidad

    PUSCAS LEONE

Capital · events

  1. 18/06/2014Constitución
    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. 09/07/2024#8161321
    M.B. SOLUTIONS TECNOLOGY SL. P rdida del carater de unipersonalidad. Datos registrales. S 8 , H H 21525, I/A 4 ( 2.07.24).
  2. 03/12/2014#3093766
    Ceses/DimisionesNombramientos
    M.B. SOLUTIONS TECNOLOGY SL. Ceses/Dimisiones. Adm. Unico: PUSCAS LEONE. Nombramientos. Adm. Unico: MARTIN PRADERA RAFAEL. Datos registrales. T 1029 , F 190, S 8, H H 21525, I/A 2 (20.11.14).
  3. 18/06/2014#2855224
    ConstituciónDeclaración de unipersonalidadNombramientos
    M.B. SOLUTIONS TECNOLOGY SL. Constitución. Comienzo de operaciones: 9.05.14. Objeto social: La actividad de comercialización de toda clase de aparatos tecnológicos de telecomunicación, Reparaciones de artículos eléctricos y prestaciones de servicios 

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 2014

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 BAYONA LA REAL 8 (PALOS DE LA FRONTERA), Palos de la Frontera, Huelva
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 4740 — are listed together.