360 SOFTWARE SL

Hoja B316407· NIF B43671718

Struck off · 03/09/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 020,00 €

Legal information

Legal information for 360 SOFTWARE SL

NIF
Hoja registral
IRUS1000356031251
Legal formSociedad Limitada (SL)
Share capital6 020,00 €
LocalityTerrassa
Register referenceTomo 37875 · Folio 63 · Hoja B316407
StatusLiquidada

Activity

360 SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 21 October 2011 to 3 September 2015, across 5 distinct types of filing. Its registered share capital is 6 020,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 03/09/2015· Registered 21/08/2015· I/A 8
  2. NombramientosPublished 03/09/2015· Registered 21/08/2015· I/A 8
  3. ExtinciónPublished 03/09/2015· Registered 21/08/2015· I/A 8
  4. RevocacionesPublished 07/03/2012· Registered 27/02/2012· I/A 7
  5. NombramientosPublished 07/03/2012· Registered 27/02/2012· I/A 7
  6. RevocacionesPublished 21/10/2011· Registered 11/10/2011· I/A 6
  7. NombramientosPublished 21/10/2011· Registered 11/10/2011· I/A 6
  8. Ampliación de capitalPublished 21/10/2011· Registered 11/10/2011· I/A 6
  9. Modificaciones estatutariasPublished 21/10/2011· Registered 11/10/2011· I/A 6

Changes

  1. 03/09/2015Extinción
  2. 21/10/2011Modificaciones estatutarias

Capital · events

  1. 21/10/2011Ampliación de capital
    Resulting capital: 6 020,00 € (+3 010,00 €)

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. 03/09/2015#3486650
    RevocacionesNombramientosExtinción
    360 SOFTWARE SL. Revocaciones. ADM.UNICO: GICO SISTEMAS DE GESTION SL. REPR.143 RRM: GINER GRANJA JAVIER. LIQUIDADOR: GICO SISTEMAS DE GESTION SL. REPR.143 RRM: GINER GRANJA JAVIER. Nombramientos. LIQUIDADOR: GICO SISTEMAS DE GESTION SL. REPR.143 RRM…
  2. 07/03/2012#1627890
    RevocacionesNombramientos
    360 SOFTWARE SL. Revocaciones. CONSEJERO: GINER GRANJA JAVIER. PRESIDENTE: GINER GRANJA JAVIER. CONS. DELEG.: GINER GRANJA JAVIER. CONSEJERO: SANCHEZ BOUZO RICARDO;PUIG RUIZ CARLOS;PASCUAL BUSTILLO FRANCISCO. CONS. DELEG.: PASCUAL BUSTILLO FRANCISCO.…
  3. 21/10/2011#1422869
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    360 SOFTWARE SL. Revocaciones. ADM.UNICO: GINER GRANJA JORDI. Nombramientos. CONSEJERO: GINER GRANJA JAVIER. PRESIDENTE: GINER GRANJA JAVIER. CONS. DELEG.: GINER GRANJA JAVIER. CONSEJERO: SANCHEZ BOUZO RICARDO;PUIG RUIZ CARLOS;PASCUAL BUSTILLO FRANCI…

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

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 addressGUTENBERG, 3-13 2, 1, BARCELONA, TERRASSA
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