MDURANCE SOLUTIONS SOCIEDAD LIMITADA
Hoja GR49883· NIF B19635275
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 21/03/2017
- Director :
- Ignacio Diaz Reyes
Legal information
Legal information for MDURANCE SOLUTIONS SOCIEDAD LIMITADA
Activity
MDURANCE SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 21 March 2017. The Spanish commercial register has published 7 filings for this company, from 21 March 2017 to 7 October 2024, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
6290
Corporate purpose
Actividad principal:62.01.Actividades de programación informática.Otras actividades:72.19.Otra investigación y desarrollo experimental en ciencias naturales,tecnicas.6202.Actividades de consultoría informática.4669.Comercial al mayor de otra maquinaria,equipo.4791.Comercial al menor ...
Directors and representatives
Directors
Current
- Ignacio Diaz ReyesSince 30/09/2024Administrador Único
Former
- Reyes Romero Ana MariaCeased on 30/09/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/10/2024· Registered 30/09/2024· I/A 4
- NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 4
- Cambio de domicilio socialPublished 10/12/2018· Registered 30/11/2018· I/A 3
- Ampliación de capitalPublished 25/09/2017· Registered 14/09/2017· I/A 2
- ConstituciónPublished 21/03/2017· Registered 13/03/2017· I/A 1
- NombramientosPublished 21/03/2017· Registered 13/03/2017· I/A 1
Changes
- 10/12/2018Cambio de domicilio social
C/ VIDRIOS DE SAN LAZARO 3 Esc.C 4º C (GRANADA)
Capital · events
- 25/09/2017Ampliación de capitalResulting capital: 20 000,00 € (+17 000,00 €)
- 21/03/2017ConstituciónInitial capital: 3 000,00 €
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)
- 07/10/2024#8281395Ceses/DimisionesNombramientos
MDURANCE SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: REYES ROMERO ANA MARIA. Nombramientos. Adm. Unico: IGNACIO DIAZ REYES. Datos registrales. S 8 , H GR 49883, I/A 4 (30.09.24).
- 19/12/2018#5180946
MDURANCE SOLUTIONS SOCIEDAD LIMITADA. Fe de erratas: Se rectifica el acto Cambio de domicilio del envio 224 del año 2018, en cuanto al error padecido en la letra del piso, siendo el correcto "4º B", y no 4º C como por error se publicó. Datos registra… - 10/12/2018#5165807Cambio de domicilio social
MDURANCE SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VIDRIOS DE SAN LAZARO 3 Esc.C 4º C (GRANADA). Datos registrales. T 1620 , F 71, S 8, H GR 49883, I/A 3 (30.11.18).
- 25/09/2017#4552866Ampliación de capital
MDURANCE SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 1620 , F 71, S 8, H GR 49883, I/A 2 (14.09.17).
- 21/03/2017#4297331ConstituciónNombramientos
MDURANCE SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.04.17. Objeto social: Actividad principal:62.01.Actividades de programación informática.Otras actividades:72.19.Otra investigación y desarrollo experimental en ciencias na…
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 2017
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 — CNAE 6290 — are listed together.