filings.es

MASBYTES CLOUD SL

Hoja NA27246· NIF B31949225

ActiveNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 698,00 €
Directors :
Alonso Fernandez Alvaro, Learte Piqueras Joaquin Pedro

Legal information

Legal information for MASBYTES CLOUD SL

NIF
Hoja registral
IRUS1000201190040
Legal formSociedad Limitada (SL)
Share capital3 698,00 €
Register referenceTomo 1370 · Folio 116 · Hoja NA27246
Former names
SECURE COPIA SL2010-07-13 → 2021-06-10

Activity

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 10/06/2021· Registered 02/06/2021· I/A 4
  2. NombramientosPublished 10/06/2021· Registered 02/06/2021· I/A 4
  3. Cambio de denominación socialPublished 10/06/2021· Registered 02/06/2021· I/A 4
  4. Ceses/DimisionesPublished 25/02/2013· Registered 16/02/2013· I/A 3
  5. NombramientosPublished 25/02/2013· Registered 16/02/2013· I/A 3
  6. Ampliación de capitalPublished 13/07/2010· Registered 02/07/2010· I/A 00002

Capital — events

  1. 13/07/2010Ampliación de capital
    Resulting capital: 3 698,00 € (+688,00 €)

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. 10/06/2021#6468916

    Company name: SECURE COPIA SL

    Ceses/DimisionesNombramientosCambio de denominación social
    SECURE COPIA SL. Ceses/Dimisiones. Adm. Solid.: NAVAS NAVAS JOSE IGNACIO;ALONSO FERNANDEZ ALVARO. Nombramientos. Adm. Mancom.: ALONSO FERNANDEZ ALVARO;LEARTE PIQUERAS JOAQUIN PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradore…
  2. 25/02/2013#2144799

    Company name: SECURE COPIA SL

    Ceses/DimisionesNombramientos
    SECURE COPIA SL. Ceses/Dimisiones. Adm. Solid.: ALFARO JIMENEZ ALBERTO;ALONSO FERNANDEZ ALVARO. Nombramientos. Adm. Solid.: NAVAS NAVAS JOSE IGNACIO;ALONSO FERNANDEZ ALVARO. Datos registrales. T 1370 , F 116, S 8, H NA 27246, I/A 3 (16.02.13). http:/…
  3. 13/07/2010#801779

    Company name: SECURE COPIA SL

    Ampliación de capital
    SECURE COPIA SL. Ampliación de capital. Capital: 688,00 Euros. Resultante Suscrito: 3.698,00 Euros. Datos registrales. T 1370 , F 116, S 8, H NA027246, I/A00002 ( 2.07.10).

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.