3D BUILDERSOFT SL
Hoja MA133256· NIF B93466340
- 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
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
- FAMILIA MOLINA CABALLERO SLSince 10/02/2025Administrador Único
Former
- Molina Caballero SantiagoCeased on 10/02/2025Administrador Solidario
- Izquierdo Espinola Jonathan JoseCeased on 13/03/2018Administrador Mancomunado
- Molina Rodriguez JessicaCeased on 13/03/2018Administrador Mancomunado
Authorised representatives
Current
- Molina Rodriguez SilviaSince 13/03/2018Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 22/03/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
URBANIZACIONES Y JARDINES SL100 %Vigente
Legal entity · since 22/03/2018
Beneficial owner network map
Registered actos
Changes
- 22/03/2018Declaración de unipersonalidad
URBANIZACIONES Y JARDINES SL
Capital · events
- 07/04/2016ConstituciónInitial 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)
- 28/02/2025#8517112Nombramientos
3D BUILDERSOFT SL. Nombramientos. Apoderado: MOLINA RODRIGUEZ SILVIA. Datos registrales. S 8 , H MA133256, I/A 4 (21.02.25).
- 17/02/2025#8494754Ceses/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… - 22/03/2018#4807998Declaración 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… - 07/04/2016#3802329ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.