MG TECH HARD AND SOFT SL

Hoja PM75969· NIF B57904781

VigenteIlles Balears
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
46 100,00 €
Incorporation :
09/04/2015
Director :
Grano Cartazzo Juan Martin

Legal information

Legal information for MG TECH HARD AND SOFT SL

NIF
Hoja registral
IRUS1000097405969
Legal formSociedad Limitada (SL)
Share capital46 100,00 €
Incorporation date09/04/2015
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2762 · Folio 20 · Hoja PM75969
StatusVigente

Activity

MG TECH HARD AND SOFT SL 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 9 April 2015. The Spanish commercial register has published 6 filings for this company, from 9 April 2015 to 2 September 2019, across 5 distinct types of filing. Its registered share capital is 46 100,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La prestación de servicios de programación y consultoría informática y demás servicios relacionados con las tecnologías de la información y la informática. La instalación, mantenimiento y reparación para las actividades de electricidad, fontanería, seguridad contra incendios, aire acondicionado....

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Grano Cartazzo Juan Martin100 %

Individual · ultimate beneficial owner · since 02/09/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 02/09/2019· Registered 26/08/2019· I/A 4
  2. Ampliación de capitalPublished 10/05/2018· Registered 02/05/2018· I/A 3
  3. Ampliación de capitalPublished 13/06/2016· Registered 02/06/2016· I/A 2
  4. Cambio de domicilio socialPublished 13/06/2016· Registered 02/06/2016· I/A 2
  5. ConstituciónPublished 09/04/2015· Registered 31/03/2015· I/A 1
  6. NombramientosPublished 09/04/2015· Registered 31/03/2015· I/A 1

Changes

  1. 02/09/2019Declaración de unipersonalidad

    GRANO CARTAZZO JUAN MARTIN

  2. 13/06/2016Cambio de domicilio social

    C/ MURILLO 6 BAJOS (MANACOR)

Capital · events

  1. 10/05/2018Ampliación de capital
    Resulting capital: 46 100,00 € (+26 100,00 €)
  2. 13/06/2016Ampliación de capital
    Resulting capital: 20 000,00 € (+8 000,00 €)
  3. 09/04/2015Constitución
    Initial capital: 12 000,00 €

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)

  1. 02/09/2019#5565391
    Declaración de unipersonalidad
    MG TECH HARD AND SOFT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GRANO CARTAZZO JUAN MARTIN. Datos registrales. T 2762 , F 20, S 8, H PM 75969, I/A 4 (26.08.19).
  2. 10/05/2018#4873596
    Ampliación de capital
    MG TECH HARD AND SOFT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 26.100,00 Euros. Resultante Suscrito: 46.100,00 Euros. Datos registrales. T 2607 , F 141, S 8, H PM 75969, I/A 3 ( 2.05.18).
  3. 13/06/2016#3896279
    Ampliación de capitalCambio de domicilio social
    MG TECH HARD AND SOFT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Cambio de domicilio social. C/ MURILLO 6 BAJOS (MANACOR). Datos registrales. T 2607 , F 141, S 8, H PM 75969, I/A …
  4. 09/04/2015#3273319
    ConstituciónNombramientos
    MG TECH HARD AND SOFT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.03.15. Objeto social: La prestación de servicios de programación y consultoría informática y demás servicios relacionados con las tecnologías de la informació…

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 2015

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/ MURILLO 6 BAJOS (MANACOR), 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