MOBDALA TECH VALUE SA

Hoja B493731· NIF A66871997

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
16/11/2016
Directors :
Armando Taro Tsutsumi Tanabe, Estrada Maggi Fernando

Legal information

Legal information for MOBDALA TECH VALUE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date16/11/2016
LocalityBarcelona
Register referenceTomo 45615 · Folio 199 · Hoja B493731
StatusVigente

Activity

MOBDALA TECH VALUE SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). It was incorporated on 16 November 2016. The Spanish commercial register has published 12 filings for this company, from 16 November 2016 to 5 April 2018, across 5 distinct types of filing.

Corporate purpose

LA CREACION,DESARROLLO,DISTRIBUCION Y COMERCIALIZACION DE SOFTWARE Y HARDWARE,INCLUYENDO AQUEL QUE PERMITE LA REALIZACION DE ACCIONES DE MARKETING Y PUBLICITARIAS GEOLOCALIZADAS Y EN TIEMPO REAL.LA TENENCIA,ADQUISICION, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
MOBDALA TECH VALUE SAArmando Taro Tsutsumi TanabeArmando Taro Tsutsum…Estrada Maggi FernandoEstrada Maggi Fernan…MOBDALA GLOBAL SERVICES SLMOBDALA GLOBAL SERVI…

Registered actos

  1. RevocacionesPublished 05/04/2018· Registered 26/03/2018· I/A 8
  2. RevocacionesPublished 07/12/2017· Registered 28/11/2017· I/A 7
  3. RevocacionesPublished 21/11/2017· Registered 10/11/2017· I/A 6
  4. RevocacionesPublished 28/07/2017· Registered 19/07/2017· I/A 5
  5. NombramientosPublished 10/05/2017· Registered 02/05/2017· I/A 4
  6. NombramientosPublished 10/05/2017· Registered 02/05/2017· I/A 3
  7. RevocacionesPublished 08/05/2017· Registered 27/04/2017· I/A 2
  8. NombramientosPublished 08/05/2017· Registered 27/04/2017· I/A 2
  9. Modificaciones estatutariasPublished 08/05/2017· Registered 27/04/2017· I/A 2
  10. Cambio de objeto socialPublished 08/05/2017· Registered 27/04/2017· I/A 2
  11. ConstituciónPublished 16/11/2016· Registered 09/11/2016· I/A 1
  12. NombramientosPublished 16/11/2016· Registered 09/11/2016· I/A 1

Changes

  1. 08/05/2017Cambio de objeto social

    LA CREACION,DESARROLLO,DISTRIBUCION Y COMERCIALIZACION DE SOFTWARE Y HARDWARE,INCLUYENDO AQUEL QUE PERMITE LA REALIZACION DE ACCIONES DE MARKETING Y PUBLICITARIAS GEOLOCALIZADAS Y EN TIEMPO REAL.LA TENENCIA,ADQUISICION, ...

  2. 08/05/2017Modificaciones estatutarias

Capital · events

  1. 16/11/2016Constitución
    Incorporation of the company

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. 05/04/2018#4825309
    Revocaciones
    MOBDALA TECH VALUE SA. Revocaciones. CONSEJERO: AMIPRA 2002 SL. Datos registrales. T 45615 , F 199, S 8, H B 493731, I/A 8 (26.03.18).
  2. 07/12/2017#4650556
    Revocaciones
    MOBDALA TECH VALUE SA. Revocaciones. SECR.NO CONS: ADELL SANCHEZ JORGE. Datos registrales. T 45615 , F 199, S 8, H B 493731, I/A 7 (28.11.17).
  3. 21/11/2017#4626651
    Revocaciones
    MOBDALA TECH VALUE SA. Revocaciones. APOD.SOL/MAN: ALFONSO CASTELLNOU XAVIER. Datos registrales. T 45615 , F 199, S 8, H B 493731, I/A 6 (10.11.17).
  4. 28/07/2017#4482058
    Revocaciones
    MOBDALA TECH VALUE SA. Revocaciones. REPR.143 RRM: MARTIN CAÑEQUE EDUARDO. Datos registrales. T 45615 , F 199, S 8, H B 493731, I/A 5 (19.07.17).
  5. 10/05/2017#4367271
    Nombramientos
    MOBDALA TECH VALUE SA. Nombramientos. AUDIT.CUENT.: BDO AUDITORES SLP. Datos registrales. T 45615 , F 198, S 8, H B 493731, I/A 4 ( 2.05.17).
  6. 10/05/2017#4367270
    Nombramientos
    MOBDALA TECH VALUE SA. Nombramientos. APOD.SOL/MAN: PRADES PIÑA ALVARO;PRADES PIÑA ALBERTO;ALFONSO CASTELLNOU XAVIER. Datos registrales. T 45615 , F 197, S 8, H B 493731, I/A 3 ( 2.05.17).
  7. 08/05/2017#4362031
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    MOBDALA TECH VALUE SA. Revocaciones. ADM.UNICO: PRADES REBATO FRANCISCO JAVIER. Nombramientos. CONSEJERO: AMIPRA 2002 SL. REPR.143 RRM: MARTIN CAÑEQUE EDUARDO. CONSEJERO: PRADES PIÑA ALVARO;ARMANDO TARO TSUTSUMI TANABE. PRESIDENTE: ARMANDO TARO TSUTS…
  8. 16/11/2016#4108559
    ConstituciónNombramientos
    MOBDALA TECH VALUE SA. Constitución. Comienzo de operaciones: 14.10.16. Objeto social: CREACION, DESARROLLO, DISTRIBUCION Y COMERCIALIZACION DE SOFTWARE Y HARDWARE. CODIGO CNAE DE LA ACTIVIDAD PRINCIPAL: 4651.- COMERCIO AL POR MAYOR DE ORDENADORES, E…

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 2016

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 addressCL ARIBAU NUM.230 P.6 PTA.I (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province