SWEETSPOT DATA SOLUTIONS S.L

Hoja B445962

VigenteBarcelona
Registered address :
Share capital :
50 687,00 €
Director :
Maldonado Elvira Sergio
Former name :
MEDIASQUARE SL

Legal information

Legal information for SWEETSPOT DATA SOLUTIONS S.L

NIF ·
Hoja registral
Share capital50 687,00 €
Register referenceTomo 44058 · Folio 168 · Hoja B445962
Former names
MEDIASQUARE SL2013-12-30 → 2017-07-28
StatusVigente

Activity

SWEETSPOT DATA SOLUTIONS S.L has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 16 filings for this company, from 30 December 2013 to 19 December 2017, across 6 distinct types of filing. Its registered share capital is 50 687,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
SWEETSPOT DATA SOLUTI…Maldonado Elvira SergioMaldonado Elvira Ser…DIVISADERO DIGITAL INTELLIGENCE SLDIVISADERO DIGITAL I…MEDIASQUARE SLMEDIASQUARE SLRINDOGATAN SLRINDOGATAN SLPRIVACYCLOUD SLPRIVACYCLOUD SLSEDONA ASSETS SLSEDONA ASSETS SL

Registered actos

  1. Ampliación de capitalPublished 19/12/2017· Registered 29/11/2017· I/A 14
  2. Modificaciones estatutariasPublished 19/12/2017· Registered 29/11/2017· I/A 14
  3. Ampliación de capitalPublished 05/10/2017· Registered 27/09/2017· I/A 13
  4. NombramientosPublished 28/08/2017· Registered 18/08/2017· I/A 12
  5. RevocacionesPublished 28/07/2017· Registered 21/07/2017· I/A 11
  6. NombramientosPublished 28/07/2017· Registered 21/07/2017· I/A 11
  7. Cambio de denominación socialPublished 28/07/2017· Registered 21/07/2017· I/A 11
  8. RevocacionesPublished 23/05/2016· Registered 13/05/2016· I/A 10
  9. NombramientosPublished 23/05/2016· Registered 13/05/2016· I/A 10
  10. NombramientosPublished 01/12/2015· Registered 20/11/2015· I/A 9
  11. Ampliación de capitalPublished 14/07/2015· Registered 07/07/2015· I/A 8
  12. RevocacionesPublished 24/03/2015· Registered 13/03/2015· I/A 7
  13. NombramientosPublished 17/11/2014· Registered 06/11/2014· I/A 6
  14. Ampliación de capitalPublished 28/08/2014· Registered 20/08/2014· I/A 5
  15. NombramientosPublished 10/01/2014· Registered 31/12/2013· I/A 4
  16. Cambio de domicilio socialPublished 30/12/2013· Registered 19/12/2013· I/A 3

Capital · events

  1. 19/12/2017Ampliación de capital
    Resulting capital: 50 687,00 € (+7 241,00 €)
  2. 05/10/2017Ampliación de capital
    Resulting capital: 43 446,00 € (+14 482,00 €)
  3. 14/07/2015Ampliación de capital
    Resulting capital: 28 964,00 € (+4 260,00 €)
  4. 28/08/2014Ampliación de capital
    Resulting capital: 24 704,00 € (+2 352,00 €)

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. 19/12/2017#4665048
    Ampliación de capitalModificaciones estatutarias
    SWEETSPOT DATA SOLUTIONS S.L. Ampliación de capital. Capital: 7.241,00 Euros. Resultante Suscrito: 50.687,00 Euros. Modificaciones estatutarias. ARTICULO 10.-FORMA DE CONVOCATORIA;ARTICULO 12.-ASISTENCIA Y REPRESENTACION DE LA JUNTA GENERAL. Datos re…
  2. 05/10/2017#4565331
    Ampliación de capital
    SWEETSPOT DATA SOLUTIONS S.L. Ampliación de capital. Capital: 14.482,00 Euros. Resultante Suscrito: 43.446,00 Euros. Datos registrales. T 44058 , F 167, S 8, H B 445962, I/A 13 (27.09.17).
  3. 28/08/2017#4520963
    Nombramientos
    SWEETSPOT DATA SOLUTIONS S.L. Nombramientos. APODERAD.SOL: MENENDEZ MANJON TARTIERE IGNACIO. Datos registrales. T 44058 , F 166, S 8, H B 445962, I/A 12 (18.08.17).
  4. 28/07/2017#4482511

    Company name: MEDIASQUARE SL

    RevocacionesNombramientosCambio de denominación social
    MEDIASQUARE SL. Revocaciones. ADM.SOLIDAR.: MALDONADO ELVIRA SERGIO;ELVIRA ALMENDROS MARIA VICTORIA. Nombramientos. ADM.UNICO: MALDONADO ELVIRA SERGIO. Cambio de denominación social. SWEETSPOT DATA SOLUTIONS S.L. Datos registrales. T 44058 , F 166, S…
  5. 23/05/2016#3865279

    Company name: MEDIASQUARE SL

    RevocacionesNombramientos
    MEDIASQUARE SL. Revocaciones. CONSEJERO: INVEREADY ASSET MANAGEMENT SGECR SA;CUBE JELLY INVESTMENTS SL;MALDONADO ELVIRA SERGIO;PEREZ GONZALEZ VICTOR;GUERRA SUAREZ DIEGO. PRESIDENTE: MALDONADO ELVIRA SERGIO. SECR.NO CONS: MARTINEZ LOSAS SILVIA. REPR.1…
  6. 01/12/2015#3611120

    Company name: MEDIASQUARE SL

    Nombramientos
    MEDIASQUARE SL. Nombramientos. DIRECTOR GEN: MALDONADO ELVIRA SERGIO. Datos registrales. T 44058 , F 164, S 8, H B 445962, I/A 9 (20.11.15).
  7. 14/07/2015#3413376

    Company name: MEDIASQUARE SL

    Ampliación de capital
    MEDIASQUARE SL. Ampliación de capital. Capital: 4.260,00 Euros. Resultante Suscrito: 28.964,00 Euros. Datos registrales. T 44058 , F 164, S 8, H B 445962, I/A 8 ( 7.07.15).
  8. 24/03/2015#3249421

    Company name: MEDIASQUARE SL

    Revocaciones
    MEDIASQUARE SL. Revocaciones. DTOR.GENERAL: MALDONADO ELVIRA SERGIO. Datos registrales. T 44058 , F 164, S 8, H B 445962, I/A 7 (13.03.15).
  9. 17/11/2014#3063423

    Company name: MEDIASQUARE SL

    Nombramientos
    MEDIASQUARE SL. Nombramientos. APODERAD.SOL: ELVIRA ALMENDROS MARIA VICTORIA. Modificación de poderes. DTOR.GENERAL: MALDONADO ELVIRA SERGIO. Datos registrales. T 44058 , F 162, S 8, H B 445962, I/A 6 ( 6.11.14).
  10. 28/08/2014#2948213

    Company name: MEDIASQUARE SL

    Ampliación de capital
    MEDIASQUARE SL. Ampliación de capital. Capital: 2.352,00 Euros. Resultante Suscrito: 24.704,00 Euros. Datos registrales. T 44058 , F 161, S 8, H B 445962, I/A 5 (20.08.14).
  11. 10/01/2014#10466860

    Company name: MEDIASQUARE SL

    Nombramientos
    MEDIASQUARE SL. Nombramientos. DTOR.GENERAL: MALDONADO ELVIRA SERGIO. Datos registrales. T 44058 , F 160, S 8, H B 445962, I/A 4 (31.12.13).
  12. 30/12/2013#2606600

    Company name: MEDIASQUARE SL

    Cambio de domicilio social
    MEDIASQUARE SL. Cambio de domicilio social. CL CAVALLERS Num.50 (BARCELONA). Datos registrales. T 44058 , F 160, S 8, H B 445962, I/A 3 (19.12.13).

Official documents

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Nota informativa mercantil (company extract)

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CAVALLERS Num.50 (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