MEETWARE SOLUTIONS SL

Hoja MA113521· NIF B93189942

Struck off · 07/03/2017Málaga
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
24/04/2012
Former name :
RUSMEDIA SL

Legal information

Legal information for MEETWARE SOLUTIONS SL

NIF
Hoja registral
IRUS1000419685799
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date24/04/2012
Register referenceTomo 5007 · Folio 176 · Hoja MA113521
Former names
RUSMEDIA SL2012-04-26 → 2013-11-26
StatusLiquidada

Activity

MEETWARE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 24 April 2012. The Spanish commercial register has published 10 filings for this company, from 26 April 2012 to 7 March 2017, across 6 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

DESARROLLO, DISTRIBUCION Y COMERCIALIZACION DE SOFTWARE Y PRESTACION DE TODO TIPO DE SERVICIOS DE INTERNET E INFORMATICA PARA EMPRESAS Y/O PARTICULARES.-

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/03/2017· Registered 23/02/2017· I/A 2
  2. NombramientosPublished 07/03/2017· Registered 23/02/2017· I/A 2
  3. DisoluciónPublished 07/03/2017· Registered 23/02/2017· I/A 2
  4. ExtinciónPublished 07/03/2017· Registered 23/02/2017· I/A 2
  5. ConstituciónPublished 14/05/2012· Registered 30/04/2012· I/A 1
  6. NombramientosPublished 14/05/2012· Registered 30/04/2012· I/A 1
  7. Cambio de domicilio socialPublished 26/04/2012· Registered 12/04/2012· I/A 2

Changes

  1. 07/03/2017Disolución
  2. 07/03/2017Extinción
  3. 14/05/2012Cambio de denominación social

    RUSMEDIA SL→MEETWARE SOLUTIONS SL

  4. 26/04/2012Cambio de domicilio social

    URB LOS PINOS DE ALOHA GOLF - APARTAMENTO 133, FA (MARBELLA)

Capital · events

  1. 14/05/2012Constitución
    Initial capital: 3 012,00 €

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. 07/03/2017#4279315
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MEETWARE SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: VILAR LEONES JOSE LUIS;DIAZ FERNANDEZ JOSE LUIS. Nombramientos. Liquidador: VILAR LEONES JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 5007, L 3914, F 176, S 8, H MA113521, I/…
  2. 04/01/2017#10496286
    MEETWARE SOLUTIONS SL. Reapertura hoja registral. Datos registrales. T 5007, L 3914, F 176, S 8, H MA113521, I/A 1 B (19.12.16).
  3. 04/01/2017#10496285
    MEETWARE SOLUTIONS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5007, L 3914, F 176, S 8, H MA113521, I/A 1 A ( 7.11.16).
  4. 26/11/2013#2555645

    Company name: RUSMEDIA SL

    RUSMEDIA SL. Sociedad unipersonal. Cambio de identidad del socio único: SOBINOVA VERA. Datos registrales. T 5000, L 3907, F 57, S 8, H MA113521, I/A 3 (18.11.13).
  5. 14/05/2012#1723334
    ConstituciónNombramientos
    MEETWARE SOLUTIONS SL. Constitución. Comienzo de operaciones: 24.04.12. Objeto social: DESARROLLO, DISTRIBUCION Y COMERCIALIZACION DE SOFTWARE Y PRESTACION DE TODO TIPO DE SERVICIOS DE INTERNET E INFORMATICA PARA EMPRESAS Y/O PARTICULARES.- Domicilio…
  6. 26/04/2012#1702020

    Company name: RUSMEDIA SL

    Cambio de domicilio social
    RUSMEDIA SL. Cambio de domicilio social. URB LOS PINOS DE ALOHA GOLF - APARTAMENTO 133, FA (MARBELLA). Datos registrales. T 5000, L 3907, F 57, S 8, H MA113521, I/A 2 (12.04.12).

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 2012

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 addressAVDA MARIE CURIE 1 - EDIFICIO PREMIER (MALAGA), Málaga
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector