MAEVIN INVERSIONES SL

Hoja VA27753· NIF B47746474

VigenteValladolid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 18/11/2015
Director :: Lobo Muñoz Carlos
Former name :: NETHIVE SOLUCIONES INFORMATICAS SL

Legal information

Legal information for MAEVIN INVERSIONES SL

NIF

Hoja registral

IRUS1000108572985

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date18/11/2015

LocalityArroyo de la Encomienda

Phone

Former names

NETHIVE SOLUCIONES INFORMATICAS SL2015-11-18 → 2021-04-22

StatusVigente

Activity

MAEVIN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Arroyo de la Encomienda (Valladolid, Castilla y León). It was incorporated on 18 November 2015. The Spanish commercial register has published 8 filings for this company, from 18 November 2015 to 22 April 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4740

Corporate purpose

Mantenimiento de sistemas informáticos, servicio técnico informático, de redes y de impresoras. Comercio al por menor de ordenadores, equipos periféricos y programas informáticos. Consultoría informática. Diseño web. Posicionamiento seo/sem. Consultores en seguridad informática. Gestores de hosting.

Directors and representatives

Directors

Current

Lobo Muñoz Carlos
Administrador Único
Since 11/11/2015

Directors network map

4 nodes Person Company

Cap table · shareholdings

Lobo Muñoz Carlos100 %
Individual · since 18/11/2015 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Lobo Muñoz Carlos100 %

Individual · ultimate beneficial owner · since 18/11/2015

Beneficial owner network map

3 nodes Person Company

Registered actos

Modificaciones estatutarias Published 22/04/2021· Registered 15/04/2021· I/A 3
Cambio de denominación social Published 22/04/2021· Registered 15/04/2021· I/A 3
Ampliacion del objeto social Published 22/04/2021· Registered 15/04/2021· I/A 3
Cambio de domicilio social Published 22/04/2021· Registered 15/04/2021· I/A 3
Cambio de domicilio social Published 11/10/2016· Registered 04/10/2016· I/A 2
Constitución Published 18/11/2015· Registered 11/11/2015· I/A 1
Declaración de unipersonalidad Published 18/11/2015· Registered 11/11/2015· I/A 1
Nombramientos Published 18/11/2015· Registered 11/11/2015· I/A 1

Changes

22/04/2021Ampliación del objeto social
El alquiler, promoción, compraventa, reforma y explotación de inmuebles. La explotación, producción y comercialización de energías renovables. La intermediación comercial.
22/04/2021Cambio de domicilio social
AVDA DE COLON 91 (ARROYO DE LA ENCOMIENDA)
22/04/2021Modificaciones estatutarias
11/10/2016Cambio de domicilio social
C/ VERBENA 9 2ª (VALLADOLID)
18/11/2015Declaración de unipersonalidad
LOBO MUÑOZ CARLOS

Capital · events

18/11/2015Constitución
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)

22/04/2021#6371166

Company name: NETHIVE SOLUCIONES INFORMATICAS SL

Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social

NETHIVE SOLUCIONES INFORMATICAS SL. Modificaciones estatutarias. "Artículo 7º.- La Sociedad será regida y será administrada, a opción de la Junta General, por: a.- Un Administrador Unico. b.- Varios administradores con facultades solidarias, con un m…

11/10/2016#4059378

Company name: NETHIVE SOLUCIONES INFORMATICAS SL

Cambio de domicilio social

NETHIVE SOLUCIONES INFORMATICAS SL. Cambio de domicilio social. C/ VERBENA 9 2ª (VALLADOLID). Datos registrales. T 1489 , F 105, S 8, H VA 27753, I/A 2 ( 4.10.16).

18/11/2015#3592498

Company name: NETHIVE SOLUCIONES INFORMATICAS SL

ConstituciónDeclaración de unipersonalidadNombramientos

NETHIVE SOLUCIONES INFORMATICAS SL. Constitución. Comienzo de operaciones: 6.11.15. Objeto social: Mantenimiento de sistemas informáticos, servicio técnico informático, de redes y de impresoras. Comercio al por menor de ordenadores, equipos periféric…

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 2015

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 DE COLON 91 (ARROYO DE LA ENCOMIENDA), Arroyo de la Encomienda, Valladolid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

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