MICROAPPS SL

Hoja MA111673· NIF B93160414

VigenteMálaga
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
48 050,00 €
Incorporation :
02/01/2012
Director :
Saiz Verdaguer Alexandre
Former name :
SPARKLESHARE SL

Legal information

Legal information for MICROAPPS SL

NIF
Hoja registral
IRUS1000041503533
Legal formSociedad Limitada (SL)
Share capital48 050,00 €
Incorporation date02/01/2012
LocalityMálaga
Register referenceTomo 4955 · Folio 113 · Hoja MA111673
Former names
SPARKLESHARE SL2012-01-02 → 2014-09-30
StatusVigente

Activity

MICROAPPS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 2 January 2012. The Spanish commercial register has published 9 filings for this company, from 2 January 2012 to 28 February 2019, across 7 distinct types of filing. Its registered share capital is 48 050,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividad Principal: Información y comunicaciones, Informática, telecomunicaciones y ofimática. Otras actividades: Comercio al por menor por correspondencia o Internet. Las actividades anteriormente enumeradas podrán ser realizadas por la Sociedad, ya directamente, ya indirectamente, incluso mediant.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
MICROAPPS SLSaiz Verdaguer AlexandreSaiz Verdaguer Alexa…PROMOCIONS SOT DEL CAMP SLPROMOCIONS SOT DEL C…PRO HOUSE EDIFICIS SAPRO HOUSE EDIFICIS SADOCTOR PET SLDOCTOR PET SLSHOPFROGS SLSHOPFROGS SLMOONMAIL SLMOONMAIL SLLION KING INVESTMENTS SLLION KING INVESTMENT…MONEI DIGITAL PAYMENTS SLMONEI DIGITAL PAYMEN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MICROAPPS SLSaiz Verdaguer AlexandreSaiz Verdaguer Alexa…LION KING INVESTMENTS SLLION KING INVESTMENT…

Beneficial owner (UBO)

Saiz Verdaguer Alexandre100 %

Individual · ultimate beneficial owner · since 02/01/2012

Beneficial owner network map

3 nodes Person Company
MICROAPPS SLSaiz Verdaguer AlexandreSaiz Verdaguer Alexa…LION KING INVESTMENTS SLLION KING INVESTMENT…

Registered actos

  1. NombramientosPublished 28/02/2019· Registered 18/02/2019· I/A 5
  2. Ampliación de capitalPublished 09/06/2016· Registered 02/06/2016· I/A 4
  3. Ampliación de capitalPublished 20/05/2016· Registered 11/05/2016· I/A 3
  4. Cambio de objeto socialPublished 20/05/2016· Registered 11/05/2016· I/A 3
  5. Cambio de denominación socialPublished 30/09/2014· Registered 22/09/2014· I/A 2
  6. Cambio de domicilio socialPublished 30/09/2014· Registered 22/09/2014· I/A 2
  7. ConstituciónPublished 02/01/2012· Registered 16/12/2011· I/A 1
  8. Declaración de unipersonalidadPublished 02/01/2012· Registered 16/12/2011· I/A 1
  9. NombramientosPublished 02/01/2012· Registered 16/12/2011· I/A 1

Changes

  1. 20/05/2016Cambio de denominación social

    SPARKLESHARE SL→MICROAPPS SL

  2. 20/05/2016Cambio de objeto social

    Actividad Principal: Información y comunicaciones, Informática, telecomunicaciones y ofimática. Otras actividades: Comercio al por menor por correspondencia o Internet. Las actividades anteriormente enumeradas podrán ser realizadas por la Sociedad, ya directamente, ya indirectamente, incluso mediant.

  3. 30/09/2014Cambio de domicilio social

    C/ SEVERO OCHOA 27 - EDIF PROMALAGA, ZONA COWORKIN (MALAGA)

  4. 02/01/2012Declaración de unipersonalidad

    SAIZ VERDAGUER ALEXANDRE

Capital · events

  1. 09/06/2016Ampliación de capital
    Resulting capital: 48 050,00 € (+20 000,00 €)
  2. 20/05/2016Ampliación de capital
    Resulting capital: 28 050,00 € (+25 000,00 €)
  3. 02/01/2012Constitución
    Initial capital: 3 050,00 €

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. 28/02/2019#5284752
    Nombramientos
    MICROAPPS SL. Nombramientos. Apoderado: SAIZ NIEVA LLUIS. Datos registrales. T 4955, L 3862, F 113, S 8, H MA111673, I/A 5 (18.02.19).
  2. 09/06/2016#3893503
    Ampliación de capital
    MICROAPPS SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 48.050,00 Euros. Datos registrales. T 4955, L 3862, F 113, S 8, H MA111673, I/A 4 ( 2.06.16).
  3. 20/05/2016#3863908
    Ampliación de capitalCambio de objeto social
    MICROAPPS SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.050,00 Euros. Cambio de objeto social. Actividad Principal: Información y comunicaciones, Informática, telecomunicaciones y ofimática. Otras actividades: Comercio …
  4. 30/09/2014#2988779

    Company name: SPARKLESHARE SL

    Cambio de denominación socialCambio de domicilio social
    SPARKLESHARE SL. Cambio de denominación social. MICROAPPS SL. Cambio de domicilio social. C/ SEVERO OCHOA 27 - EDIF PROMALAGA, ZONA COWORKIN (MALAGA). Datos registrales. T 4955, L 3862, F 112, S 8, H MA111673, I/A 2 (22.09.14).
  5. 02/01/2012#10420326

    Company name: SPARKLESHARE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SPARKLESHARE SL. Constitución. Comienzo de operaciones: 25.11.11. Objeto social: INFORMACION Y COMUNICACIONES, INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.- Domicilio: AVDA JUAN LOPEZ PEÑALVER 17 1 6 (MALAGA). Capital: 3.050,00 Euros. Declaración de …

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 addressC/ SEVERO OCHOA 27 - EDIF PROMALAGA, ZONA COWORKIN (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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector