MAMBO4 SOFTWARE SOCIEDAD LIMITADA
Hoja GI66963· NIF B55367320
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/02/2020
- Director :
- Diego Jesus Vaquerizo Bravo
Legal information
Legal information for MAMBO4 SOFTWARE SOCIEDAD LIMITADA
Activity
MAMBO4 SOFTWARE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 24 February 2020. The Spanish commercial register has published 6 filings for this company, from 24 February 2020 to 8 February 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6290
Corporate purpose
La prestación de todo tipo de servicios informáticos y el desarrollo, venta y alquiler de productos de Software, así como la compra, venta y comercialización de equipos informáticos y sus componentes, su mantenimiento y reparación. El diseño, desarrollo y mantenimiento de páginas web. El asesoramien.
Directors and representatives
Directors
Current
- Diego Jesus Vaquerizo BravoSince 01/02/2022Administrador Único
Former
- Jaime Gelada CampsCeased on 01/02/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diego Jesus Vaquerizo Bravo100 %
Individual · ultimate beneficial owner · since 08/02/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/02/2022· Registered 01/02/2022· I/A 2
- Ceses/DimisionesPublished 08/02/2022· Registered 01/02/2022· I/A 2
- NombramientosPublished 08/02/2022· Registered 01/02/2022· I/A 2
- Cambio de domicilio socialPublished 08/02/2022· Registered 01/02/2022· I/A 2
- ConstituciónPublished 24/02/2020· Registered 17/02/2020· I/A 1
- NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 1
Changes
- 08/02/2022Cambio de domicilio social
C/ LLUIS PERICOT, 20 5º 1 17003 (GIRONA)
- 08/02/2022Declaración de unipersonalidad
DIEGO JESUS VAQUERIZO BRAVO
Capital · events
- 24/02/2020ConstituciónInitial 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)
- 08/02/2022#6800675Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
MAMBO4 SOFTWARE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DIEGO JESUS VAQUERIZO BRAVO. Ceses/Dimisiones. Adm. Unico: JAIME GELADA CAMPS. Nombramientos. Adm. Unico: DIEGO JESUS VAQUERIZO BRAVO. Cambio de domicilio social. C/ LLUI… - 24/02/2020#5808512ConstituciónNombramientos
MAMBO4 SOFTWARE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.01.20. Objeto social: La prestación de todo tipo de servicios informáticos y el desarrollo, venta y alquiler de productos de Software, así como la compra, venta y comerciali…
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 2020
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 — CNAE 6290 — are listed together.