MAYA SYSTEMS DISENY I PROGRAMACIO SL
Hoja B320610· NIF B64041122
- 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
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
- Criado Clua AlexandreSince 30/12/2009Administrador Solidario
- Fernandez Pacheco Mencia Francesc XavierSince 30/12/2009Administrador Solidario
Directors network map
Registered actos
Changes
- 12/01/2021Cambio de domicilio social
CL FALCONS NUM.1-3 BAJOS (VILAFRANCA DEL PENEDES)
- 18/10/2019Cambio de domicilio social
AV CADI Num.46 (OLERDOLA)
- 12/11/2014Cambio de domicilio social
PS DEL CAMP DELS ROLLS Num.9 P.1 PTA.14 (VILAFRANCA DEL PENEDES)
Capital · events
- 12/11/2014Ampliación de capitalResulting 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)
- 12/01/2021#6196973Cambio 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).
- 18/10/2019#5621800Cambio 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).
- 12/11/2014#3057149Ampliación 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… - 14/01/2010#538415RevocacionesNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.