MAYDAT SYSTEM SL

Hoja MA93619· NIF B92809888

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Vila Barnils Juan, Mata Macias Tamara
Former name :
DAITEC MAYORISTA DE INFORMATICA SL

Legal information

Legal information for MAYDAT SYSTEM SL

NIF
Hoja registral
IRUS1000037186161
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 4384 · Folio 25 · Hoja MA93619
Former names
DAITEC MAYORISTA DE INFORMATICA SL2009-03-02 → 2009-03-26
StatusVigente

Activity

MAYDAT SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 12 filings for this company, from 2 March 2009 to 8 April 2013, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MAYDAT SYSTEM SLMata Macias TamaraMata Macias TamaraVila Barnils JuanVila Barnils JuanGLOBAL OCEAN CHARTER SLGLOBAL OCEAN CHARTER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAYDAT SYSTEM SLVila Barnils JuanVila Barnils Juan

Beneficial owner (UBO)

Vila Barnils Juan100 %

Individual · ultimate beneficial owner · since 21/09/2009

Beneficial owner network map

2 nodes Person Company
MAYDAT SYSTEM SLVila Barnils JuanVila Barnils Juan

Registered actos

  1. Cierre provisional hoja registralPublished 08/04/2013· Registered 04/03/2013· I/A 1
  2. Declaración de unipersonalidadPublished 21/09/2009· Registered 04/09/2009· I/A 5
  3. Ceses/DimisionesPublished 21/09/2009· Registered 04/09/2009· I/A 5
  4. NombramientosPublished 21/09/2009· Registered 04/09/2009· I/A 5
  5. Ceses/DimisionesPublished 19/08/2009· Registered 07/08/2009· I/A 4
  6. NombramientosPublished 19/08/2009· Registered 07/08/2009· I/A 4
  7. Modificaciones estatutariasPublished 19/08/2009· Registered 07/08/2009· I/A 4
  8. NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 3
  9. Modificaciones estatutariasPublished 26/03/2009· Registered 13/03/2009· I/A 3
  10. Cambio de denominación socialPublished 26/03/2009· Registered 13/03/2009· I/A 3
  11. Cambio de domicilio socialPublished 26/03/2009· Registered 13/03/2009· I/A 3
  12. Ceses/DimisionesPublished 02/03/2009· Registered 16/02/2009· I/A 2

Changes

  1. 21/09/2009Declaración de unipersonalidad

    VILA BARNILS JUAN

  2. 19/08/2009Cambio de denominación social

    DAITEC MAYORISTA DE INFORMATICA SL→MAYDAT SYSTEM SL

  3. 19/08/2009Modificaciones estatutarias
  4. 26/03/2009Cambio de domicilio social

    C/ MAGDALENA 3 - LOCAL 2 (MARBELLA)

  5. 26/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/04/2013#2214684
    Cierre provisional hoja registral
    MAYDAT SYSTEM SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4384, L 3293, F 25, S 8, H MA 93619, I/A 1 A ( 4.03.13).
  2. 21/09/2009#392288
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MAYDAT SYSTEM SL. Declaración de unipersonalidad. Socio único: VILA BARNILS JUAN. Ceses/Dimisiones. Adm. Unico: PEREZ MUÑOZ MARIA ARACELI. Nombramientos. Adm. Unico: VILA BARNILS JUAN. Datos registrales. T 4384, L 3293, F 28, S 8, H MA 93619, I/A 5 (…
  3. 19/08/2009#352739
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAYDAT SYSTEM SL. Ceses/Dimisiones. Adm. Solid.: PEREZ MUÑOZ MARIA ARACELI;MATA MACIAS TAMARA. Nombramientos. Adm. Unico: MATA MACIAS TAMARA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador…
  4. 26/03/2009#139387

    Company name: DAITEC MAYORISTA DE INFORMATICA SL

    NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    DAITEC MAYORISTA DE INFORMATICA SL. Nombramientos. Adm. Solid.: PEREZ MUÑOZ MARIA ARACELI;MATA MACIAS TAMARA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de denominación s…
  5. 02/03/2009#97456

    Company name: DAITEC MAYORISTA DE INFORMATICA SL

    Ceses/Dimisiones
    DAITEC MAYORISTA DE INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: PEREZ MUÑOZ MARIA ARACELI. Datos registrales. T 4384, L 3293, F 28, S 8, H MA 93619, I/A 2 (16.02.09).

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 addressC/ MAGDALENA 3 - LOCAL 2 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province