MAT WIND WARE SL
Hoja NA34814· NIF B71218812
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 000,00 €
- Incorporation :
- 18/03/2015
- Director :
- Savii Hely Ricardo
Legal information
Legal information for MAT WIND WARE SL
Activity
MAT WIND WARE SL is a Sociedad Limitada (SL) with its registered office in Uterga (Navarra). It was incorporated on 18 March 2015. The Spanish commercial register has published 4 filings for this company, from 18 March 2015 to 5 November 2015, across 4 distinct types of filing. Its registered share capital is 11 000,00 €.
Corporate purpose
a. Actividades de programación informática. Desarrollo y comercialización de programas informáticos para empresas de ingeniería de palas eólicas, generadores eólicos y estructuras aeronáuticas. b.- Intermediación y coordinación de: trabajos de ingeniería de diseño, de materiales y otras actividades.
Directors and representatives
Directors
Current
- Savii Hely RicardoSince 02/03/2015Administrador Único
Directors network map
Cap table · shareholdings
- Savii Hely Ricardo100 %
Individual · since 18/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Savii Hely Ricardo100 %
Individual · ultimate beneficial owner · since 18/03/2015
Beneficial owner network map
Registered actos
Changes
- 18/03/2015Declaración de unipersonalidad
SAVII HELY RICARDO
Capital · events
- 05/11/2015Ampliación de capitalResulting capital: 11 000,00 € (+8 000,00 €)
- 18/03/2015ConstituciónInitial 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)
- 05/11/2015#3572636Ampliación de capital
MAT WIND WARE SL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 11.000,00 Euros. Datos registrales. T 1755 , F 192, S 8, H NA 34814, I/A 2 (27.10.15).
- 18/03/2015#3242621ConstituciónDeclaración de unipersonalidadNombramientos
MAT WIND WARE SL. Constitución. Comienzo de operaciones: 12.01.15. Objeto social: a. Actividades de programación informática. Desarrollo y comercialización de programas informáticos para empresas de ingeniería de palas eólicas, generadores eólicos y …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.