MAYA SYSTEMS DISENY I PROGRAMACIO SL

Hoja B320610· NIF B64041122

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
4 516,00 €
Directors :
Criado Clua Alexandre, Fernandez Pacheco Mencia Francesc Xavier

Legal information

Legal information for MAYA SYSTEMS DISENY I PROGRAMACIO SL

NIF
Hoja registral
IRUS1000356615461
Legal formSociedad Limitada (SL)
Share capital4 516,00 €
LocalityVilafranca del Penedès
Register referenceTomo 38149 · Folio 167 · Hoja B320610
StatusVigente

Activity

MAYA SYSTEMS DISENY I PROGRAMACIO SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 6 filings for this company, from 14 January 2010 to 12 January 2021, across 4 distinct types of filing. Its registered share capital is 4 516,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MAYA SYSTEMS DISENY I…Criado Clua AlexandreCriado Clua AlexandreFernandez Pacheco Mencia Francesc XavierFernandez Pacheco Me…

Registered actos

  1. Cambio de domicilio socialPublished 12/01/2021· Registered 30/12/2020· I/A 6
  2. Cambio de domicilio socialPublished 18/10/2019· Registered 11/10/2019· I/A 5
  3. Ampliación de capitalPublished 12/11/2014· Registered 03/11/2014· I/A 4
  4. Cambio de domicilio socialPublished 12/11/2014· Registered 03/11/2014· I/A 4
  5. RevocacionesPublished 14/01/2010· Registered 30/12/2009· I/A 3
  6. NombramientosPublished 14/01/2010· Registered 30/12/2009· I/A 3

Changes

  1. 12/01/2021Cambio de domicilio social

    CL FALCONS NUM.1-3 BAJOS (VILAFRANCA DEL PENEDES)

  2. 18/10/2019Cambio de domicilio social

    AV CADI Num.46 (OLERDOLA)

  3. 12/11/2014Cambio de domicilio social

    PS DEL CAMP DELS ROLLS Num.9 P.1 PTA.14 (VILAFRANCA DEL PENEDES)

Capital · events

  1. 12/11/2014Ampliación de capital
    Resulting capital: 4 516,00 € (+1,00 €)

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. 12/01/2021#6196973
    Cambio de domicilio social
    MAYA SYSTEMS DISENY I PROGRAMACIO SL. Cambio de domicilio social. CL FALCONS NUM.1-3 BAJOS (VILAFRANCA DEL PENEDES). Datos registrales. T 38149 , F 167, S 8, H B 320610, I/A 6 (30.12.20).
  2. 18/10/2019#5621800
    Cambio de domicilio social
    MAYA SYSTEMS DISENY I PROGRAMACIO SL. Cambio de domicilio social. AV CADI Num.46 (OLERDOLA). Datos registrales. T 38149 , F 166, S 8, H B 320610, I/A 5 (11.10.19).
  3. 12/11/2014#3057149
    Ampliación de capitalCambio de domicilio social
    MAYA SYSTEMS DISENY I PROGRAMACIO SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 4.516,00 Euros. Cambio de domicilio social. PS DEL CAMP DELS ROLLS Num.9 P.1 PTA.14 (VILAFRANCA DEL PENEDES). Datos registrales. T 38149 , F 166, S…
  4. 14/01/2010#538415
    RevocacionesNombramientos
    MAYA SYSTEMS DISENY I PROGRAMACIO SL. Revocaciones. ADM.CONJUNTO: BRUGUERA SANCHEZ RAIMON;FERNANDEZ PACHECO MENCIA FRANCESC XAVIER;CRIADO CLUA ALEXANDRE. Nombramientos. ADM.SOLIDAR.: FERNANDEZ PACHECO MENCIA FRANCESC XAVIER;CRIADO CLUA ALEXANDRE. Dat…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL FALCONS NUM.1-3 BAJOS (VILAFRANCA DEL PENEDES), Vilafranca del Penedès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.