1 STEP PROCESS SOFTWARE SL
Hoja C47971· NIF B70465786
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/11/2011
Legal information
Legal information for 1 STEP PROCESS SOFTWARE SL(R.M. A CORUÑA)
Activity
Economic activity (CNAE)
5611
Corporate purpose
Comercio al por mayor y menor. Distribución comercial. Importación y exportación. Prestación de servicios. Transporte y almacenamiento. Información ycomunicaciones. Actividades científicas y técnicas.
Directors and representatives
Directors
Former
- Gago Garcia JorgeCeased on 19/04/2013Administrador únicoAdministrador Único
- Castro Martin Jose AlbertoCeased on 12/04/2013Liquidador
Directors network map
Cap table · shareholdings
- Castro Martin Jose Alberto100 %
Individual · since 17/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castro Martin Jose Alberto100 %
Individual · ultimate beneficial owner · since 17/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/04/2013· Registered 12/04/2013· I/A 2
- NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 2
- DisoluciónPublished 19/04/2013· Registered 12/04/2013· I/A 2
- ExtinciónPublished 19/04/2013· Registered 12/04/2013· I/A 2
- ConstituciónPublished 17/11/2011· Registered 07/11/2011· I/A 1
- Declaración de unipersonalidadPublished 17/11/2011· Registered 07/11/2011· I/A 1
- NombramientosPublished 17/11/2011· Registered 07/11/2011· I/A 1
Changes
- 19/04/2013Disolución
- 19/04/2013Extinción
- 17/11/2011Declaración de unipersonalidad
CASTRO MARTIN JOSE ALBERTO
Capital · events
- 17/11/2011ConstituciónInitial capital: 3 000,00 €
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)
- 19/04/2013#2236934Ceses/DimisionesNombramientosDisoluciónExtinción
1 STEP PROCESS SOFTWARE SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: CASTRO MARTIN JOSE ALBERTO. Adm. Unico: CASTRO MARTIN JOSE ALBERTO. Nombramientos. Liquidador: CASTRO MARTIN JOSE ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. … - 17/11/2011#1459461ConstituciónDeclaración de unipersonalidadNombramientos
1 STEP PROCESS SOFTWARE SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 4.11.11. Objeto social: Comercio al por mayor y menor. Distribución comercial. Importación y exportación. Prestación de servicios. Transporte y almacenamiento. Informac…
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 2011
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.