MAYUBA & SOHRA SL
Hoja M20937· NIF B80011562
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 214,13 €
- Director :
- Hamed Mohamed Kambria
- Former name :
- SERSOFT ESPAÑA SL
Legal information
Legal information for MAYUBA & SOHRA SL
Activity
MAYUBA & SOHRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 28 April 2009 to 12 June 2013, across 7 distinct types of filing. Its registered share capital is 45 214,13 €.
Directors and representatives
Directors
Current
- Hamed Mohamed KambriaSince 03/06/2013Administrador Único
Former
- Tortosa Laso Jose IgnacioCeased on 03/06/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/06/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/06/2013· Registered 04/06/2013· I/A 5
- Reducción de capitalPublished 12/06/2013· Registered 04/06/2013· I/A 5
- Ceses/DimisionesPublished 11/06/2013· Registered 03/06/2013· I/A 4
- NombramientosPublished 11/06/2013· Registered 03/06/2013· I/A 4
- Cambio de denominación socialPublished 11/06/2013· Registered 03/06/2013· I/A 4
- Cambio de domicilio socialPublished 11/06/2013· Registered 03/06/2013· I/A 4
- Ampliación de capitalPublished 28/04/2009· Registered 16/04/2009· I/A 3
- Cambio de domicilio socialPublished 28/04/2009· Registered 16/04/2009· I/A 3
Changes
- 12/06/2013Cambio de denominación social
SERSOFT ESPAÑA SL→MAYUBA & SOHRA SL
- 12/06/2013Declaración de unipersonalidad
HAMED MOHAMED KAMBRIA
- 11/06/2013Cambio de domicilio social
C/ ORENSE 46 2º E (MADRID)
- 28/04/2009Cambio de domicilio social
AVDA GENERAL PERON 16, 8º C (MADRID)
Capital · events
- 12/06/2013Reducción de capitalResulting capital: 45 214,13 €
- 28/04/2009Ampliación de capitalResulting capital: 96 059,76 € (+59 999,03 €)
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)
- 12/06/2013#2321110Declaración de unipersonalidadReducción de capital
MAYUBA & SOHRA SL. Declaración de unipersonalidad. Socio único: HAMED MOHAMED KAMBRIA. Reducción de capital. Importe reducción: 50.845,61 Euros. Resultante Suscrito: 45.214,13 Euros. Datos registrales. T 1098 , F 120, S 8, H M 20937, I/A 5 ( 4.06.13)… - 11/06/2013#2318588
Company name: SERSOFT ESPAÑA SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialSERSOFT ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: TORTOSA LASO JOSE IGNACIO. Nombramientos. Adm. Unico: HAMED MOHAMED KAMBRIA. Cambio de denominación social. MAYUBA & SOHRA SL. Cambio de domicilio social. C/ ORENSE 46 2º E (MADRID). Datos registrales.… - 28/04/2009#187889
Company name: SERSOFT ESPAÑA SL
Ampliación de capitalCambio de domicilio socialSERSOFT ESPAÑA SL. Ampliación de capital. Capital: 59.999,03 Euros. Resultante Suscrito: 96.059,76 Euros. Cambio de domicilio social. AVDA GENERAL PERON 16, 8º C (MADRID). Datos registrales. T 1098 , F 119, S 8, H M 20937, I/A 3 (16.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.