MECHANICAL SOFTWORKS SOCIEDAD LIMITADA

Hoja IB12167· NIF B57866493

Struck off · 18/02/2021Illes Balears
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/06/2014

Legal information

Legal information for MECHANICAL SOFTWORKS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185529873
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/06/2014
Register referenceTomo 279 · Folio 114 · Hoja IB12167
Former names
MECHANICAL SOFTWORKS, SOCIEDAD LIMITADA2014-06-13 → 2014-11-05
StatusLiquidada

Activity

MECHANICAL SOFTWORKS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 13 June 2014. The Spanish commercial register has published 7 filings for this company, from 13 June 2014 to 18 February 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MECHANICAL SOFTWORKS …Fernandez Fernandez Jose AntonioFernandez Fernandez …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MECHANICAL SOFTWORKS …Fernandez Carmona Antonio VicenteFernandez Carmona An…

Beneficial owner (UBO)

Fernandez Carmona Antonio Vicente100 %

Individual · ultimate beneficial owner · since 05/11/2014

Beneficial owner network map

2 nodes Person Company
MECHANICAL SOFTWORKS …Fernandez Carmona Antonio VicenteFernandez Carmona An…

Registered actos

  1. Ceses/DimisionesPublished 18/02/2021· Registered 09/02/2021· I/A 3
  2. NombramientosPublished 18/02/2021· Registered 09/02/2021· I/A 3
  3. DisoluciónPublished 18/02/2021· Registered 09/02/2021· I/A 3
  4. ExtinciónPublished 18/02/2021· Registered 09/02/2021· I/A 3
  5. Declaración de unipersonalidadPublished 05/11/2014· Registered 29/10/2014· I/A 2
  6. ConstituciónPublished 13/06/2014· Registered 06/06/2014· I/A 1
  7. NombramientosPublished 13/06/2014· Registered 06/06/2014· I/A 1

Changes

  1. 18/02/2021Cambio de denominación social

    MECHANICAL SOFTWORKS, SOCIEDAD LIMITADA→MECHANICAL SOFTWORKS SOCIEDAD LIMITADA

  2. 18/02/2021Disolución
  3. 18/02/2021Extinción
  4. 05/11/2014Declaración de unipersonalidad

    FERNANDEZ CARMONA ANTONIO VICENTE

Capital · events

  1. 13/06/2014Constitución
    Initial capital: 3 100,00 €

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. 18/02/2021#6263651
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MECHANICAL SOFTWORKS SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: FERNANDEZ FERNANDEZ JOSE ANTONIO. Adm. Unico: FERNANDEZ CARMONA ANTONIO VICENTE. Nombramientos. Liquidador: FERNANDEZ FERNAND…
  2. 05/11/2014#3045248

    Company name: MECHANICAL SOFTWORKS, SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    MECHANICAL SOFTWORKS, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: FERNANDEZ CARMONA ANTONIO VICENTE. Datos registrales. T 279, L 278, F 114, S 8, H IB 12167, I/A 2 (29.10.14).
  3. 13/06/2014#2849096

    Company name: MECHANICAL SOFTWORKS, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    MECHANICAL SOFTWORKS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 5.06.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y expor…

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 2014

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/ HUELVA 27 1º - PUERTA 102, CALA DE BOU, SANT AG (SANT JOSEP DE SA TALAIA), Illes Balears
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 programación informática — are listed together.

Prospect this sectorAll companies in this sector