3D BUILDERSOFT SL

Hoja MA133256· NIF B93466340

VigenteMálaga
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
07/04/2016
Director :
FAMILIA MOLINA CABALLERO SL

Legal information

Legal information for 3D BUILDERSOFT SL

NIF
Hoja registral
IRUS1000045119447
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date07/04/2016
LocalityMálaga
Register referenceTomo 5499 · Folio 44 · Hoja MA133256
StatusVigente

Activity

3D BUILDERSOFT 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 7 April 2016. The Spanish commercial register has published 9 filings for this company, from 7 April 2016 to 28 February 2025, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La creación, desarrollo y comercialización de programas informáticos así como la formación de los mismos.- Cnae de la actividad principal 6201.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
3D BUILDERSOFT SLFAMILIA MOLINA CABALLERO SLFAMILIA MOLINA CABAL…MODULDESIGNS IDJ SLMODULDESIGNS IDJ SLURBANIZACIONES Y JARDINES SLURBANIZACIONES Y JAR…LA DEHESA DE MOLINA SLLA DEHESA DE MOLINA …MOLINA CABALLERO HERMANOS SLMOLINA CABALLERO HER…COMOLI SLCOMOLI SLTAHERMO SLTAHERMO SLDISMOAUTO SADISMOAUTO SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
3D BUILDERSOFT SLURBANIZACIONES Y JARDINES SLURBANIZACIONES Y JAR…

Beneficial owner (UBO)

URBANIZACIONES Y JARDINES SL100 %Vigente

Legal entity · since 22/03/2018

Beneficial owner network map

2 nodes Person Company
3D BUILDERSOFT SLURBANIZACIONES Y JARDINES SLURBANIZACIONES Y JAR…

Registered actos

  1. NombramientosPublished 28/02/2025· Registered 21/02/2025· I/A 4
  2. Ceses/DimisionesPublished 17/02/2025· Registered 10/02/2025· I/A 3
  3. NombramientosPublished 17/02/2025· Registered 10/02/2025· I/A 3
  4. Ceses/DimisionesPublished 22/03/2018· Registered 13/03/2018· I/A 2
  5. NombramientosPublished 22/03/2018· Registered 13/03/2018· I/A 2
  6. ConstituciónPublished 07/04/2016· Registered 29/03/2016· I/A 1
  7. NombramientosPublished 07/04/2016· Registered 29/03/2016· I/A 1

Changes

  1. 22/03/2018Declaración de unipersonalidad

    URBANIZACIONES Y JARDINES SL

Capital · events

  1. 07/04/2016Constitución
    Initial capital: 30 000,00 €

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)

  1. 28/02/2025#8517112
    Nombramientos
    3D BUILDERSOFT SL. Nombramientos. Apoderado: MOLINA RODRIGUEZ SILVIA. Datos registrales. S 8 , H MA133256, I/A 4 (21.02.25).
  2. 17/02/2025#8494754
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    3D BUILDERSOFT SL. Sociedad unipersonal. Cambio de identidad del socio único: FAMILIA MOLINA CABALLERO SL. Ceses/Dimisiones. Adm. Solid.: MOLINA CABALLERO SANTIAGO;MOLINA RODRIGUEZ SILVIA. Nombramientos. Adm. Unico: FAMILIA MOLINA CABALLERO SL. Otros…
  3. 22/03/2018#4807998
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    3D BUILDERSOFT SL. Declaración de unipersonalidad. Socio único: URBANIZACIONES Y JARDINES SL. Ceses/Dimisiones. Adm. Mancom.: MOLINA RODRIGUEZ JESSICA;IZQUIERDO ESPINOLA JONATHAN JOSE. Nombramientos. Adm. Solid.: MOLINA CABALLERO SANTIAGO;MOLINA RODR…
  4. 07/04/2016#3802329
    ConstituciónNombramientos
    3D BUILDERSOFT SL. Constitución. Comienzo de operaciones: 10.03.16. Objeto social: La creación, desarrollo y comercialización de programas informáticos así como la formación de los mismos.- Cnae de la actividad principal 6201.- Domicilio: C/ ESTEBAN …

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 addressC/ ESTEBAN SALAZAR CHAPELA 28 3º - POLIGONO INDUST (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.