MAWACS & APPLICATION TECHNOLOGY ADVANCED, S.L
Hoja T43991· NIF B55567945
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 28 000,00 €
- Incorporation :
- 09/05/2012
- Director :
- Guinart Pla Julio
Legal information
Legal information for MAWACS & APPLICATION TECHNOLOGY ADVANCED, S.L
Activity
MAWACS & APPLICATION TECHNOLOGY ADVANCED, S.L is a Sociedades de responsabilidad limitada with its registered office in Tarragona, Cataluña. It was incorporated on 9 May 2012. The Spanish commercial register has published 5 filings for this company, from 9 May 2012 to 29 April 2013, across 4 distinct types of filing. Its registered share capital is 28 000,00 €.
Corporate purpose
EL ESTUDIO, INVESTIGACION Y DESARROLLO ASI COMO DISTRIBUCION, FABRICACION,COMERCIALIZACION AL POR MAYOR O MINORISTA DE PRODUCTOS Y SERVICIOS RELACIONADOS CON LAS NUEVAS TECNOLOGIAS DE LA INFORMACION Y COMUNICACION TANTO EN SOFTWARE COMO EN HARDWARE.-
Directors and representatives
Directors
Current
- Guinart Pla JulioSince 25/04/2012Administrador Único
Former
- Sans Vilademunt EnricCeased on 22/04/2013PresidenteConsejero DelegadoConsejero
- Duran Martin AliciaCeased on 22/04/2013Consejero
- Bargallo Boivin GerardCeased on 22/04/2013ConsejeroSecretario
- Galdo Huertas JesusCeased on 22/04/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/04/2013· Registered 22/04/2013· I/A 2
- NombramientosPublished 29/04/2013· Registered 22/04/2013· I/A 2
- Modificaciones estatutariasPublished 29/04/2013· Registered 22/04/2013· I/A 2
- ConstituciónPublished 09/05/2012· Registered 25/04/2012· I/A 1
- NombramientosPublished 09/05/2012· Registered 25/04/2012· I/A 1
Changes
- 29/04/2013Modificaciones estatutarias
Capital · events
- 09/05/2012ConstituciónInitial capital: 28 000,00 €
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)
- 29/04/2013#2252071Ceses/DimisionesNombramientosModificaciones estatutarias
MAWACS & APPLICATION TECHNOLOGY ADVANCED, S.L. Ceses/Dimisiones. Consejero: SANS VILADEMUNT ENRIC. Presidente: SANS VILADEMUNT ENRIC. Consejero: BARGALLO BOIVIN GERARD. Secretario: BARGALLO BOIVIN GERARD. Consejero: DURAN MARTIN ALICIA;GUINART PLA JU… - 09/05/2012#1717032ConstituciónNombramientos
MAWACS & APPLICATION TECHNOLOGY ADVANCED, S.L. Constitución. Comienzo de operaciones: 14.03.12. Objeto social: EL ESTUDIO, INVESTIGACION Y DESARROLLO ASI COMO DISTRIBUCION, FABRICACION,COMERCIALIZACION AL POR MAYOR O MINORISTA DE PRODUCTOS Y SERVICIO…
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 2012
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 — Tarragona — are listed together, with their address.