SOFTWARE FINANCIERO BOLSA OUTSOURCING SL

Hoja M621942· NIF B87573580

Struck off · 31/01/2019Madrid
Registered address :
Activity :
Programación, consultoría y otras actividades relacionadas con la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
09/08/2016

Legal information

Legal information for SOFTWARE FINANCIERO BOLSA OUTSOURCING SL

NIF
Hoja registral
IRUS1000296840571
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date09/08/2016
LocalityMadrid
Register referenceTomo 34571 · Folio 81 · Hoja M621942
StatusLiquidada

Activity

SOFTWARE FINANCIERO BOLSA OUTSOURCING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Programación, consultoría y otras actividades relacionadas con la informática” (CNAE 62). It was incorporated on 9 August 2016. The Spanish commercial register has published 12 filings for this company, from 9 August 2016 to 31 January 2019, across 6 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

62 · Programación, consultoría y otras actividades relacionadas con la informática

Corporate purpose

ARTICULO 29.- OBJETO SOCIAL Constituye el objeto social de la sociedad: 1. La prestación, contratación, subcontratación, elaboración, desarrollo, control yejecución de todo tipo de servicios informáticos, de telecomunicaciones y de consultoría eintegración de tecnologías de la información y de las.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SOFTWARE FINANCIERO B…Perez Rodriguez CandidoPerez Rodriguez Cand…CAD IT ESPAÑA SACAD IT ESPAÑA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOFTWARE FINANCIERO B…SOFTWARE FINANCIERO BOLSA OUTSOURCING SLSOFTWARE FINANCIERO …

Beneficial owner (UBO)

SOFTWARE FINANCIERO BOLSA OUTSOURCING SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 09/08/2016

Beneficial owner network map

2 nodes Person Company
SOFTWARE FINANCIERO B…SOFTWARE FINANCIERO BOLSA OUTSOURCING SLSOFTWARE FINANCIERO …

Registered actos

  1. Ceses/DimisionesPublished 31/01/2019· Registered 24/01/2019· I/A 6
  2. NombramientosPublished 31/01/2019· Registered 24/01/2019· I/A 6
  3. DisoluciónPublished 31/01/2019· Registered 24/01/2019· I/A 6
  4. ExtinciónPublished 31/01/2019· Registered 24/01/2019· I/A 6
  5. Ceses/DimisionesPublished 18/10/2018· Registered 10/10/2018· I/A 5
  6. NombramientosPublished 18/10/2018· Registered 10/10/2018· I/A 5
  7. NombramientosPublished 06/03/2018· Registered 26/02/2018· I/A 4
  8. NombramientosPublished 06/03/2018· Registered 26/02/2018· I/A 3
  9. NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 2
  10. ConstituciónPublished 09/08/2016· Registered 01/08/2016· I/A 1
  11. Declaración de unipersonalidadPublished 09/08/2016· Registered 01/08/2016· I/A 1
  12. NombramientosPublished 09/08/2016· Registered 01/08/2016· I/A 1

Changes

  1. 31/01/2019Disolución
  2. 31/01/2019Extinción
  3. 09/08/2016Declaración de unipersonalidad

    SOFTWARE FINANCIERO BOLSA OUTSOURCING SL

Capital · events

  1. 09/08/2016Constitución
    Initial capital: 100 000,00 €

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. 31/01/2019#5234482
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOFTWARE FINANCIERO BOLSA OUTSOURCING SL. Ceses/Dimisiones. Adm. Unico: PEREZ RODRIGUEZ CANDIDO. Nombramientos. Liquidador: PEREZ RODRIGUEZ CANDIDO. Disolución. Voluntaria. Extinción. Datos registrales. T 34571 , F 81, S 8, H M 621942, I/A 6 (24.01.1…
  2. 18/10/2018#5090126
    Ceses/DimisionesNombramientos
    SOFTWARE FINANCIERO BOLSA OUTSOURCING SL. Ceses/Dimisiones. Adm. Unico: POBLADOR CUMPLIDO LUIS MARIANO. Nombramientos. Adm. Unico: PEREZ RODRIGUEZ CANDIDO. Datos registrales. T 34571 , F 81, S 8, H M 621942, I/A 5 (10.10.18).
  3. 06/03/2018#4779952
    Nombramientos
    SOFTWARE FINANCIERO BOLSA OUTSOURCING SL. Nombramientos. Apo.Sol.: PEREZ RODRIGUEZ CANDIDO;GOMEZ SAN MARTIN LAZARO. Datos registrales. T 34571 , F 80, S 8, H M 621942, I/A 4 (26.02.18).
  4. 06/03/2018#4779951
    Nombramientos
    SOFTWARE FINANCIERO BOLSA OUTSOURCING SL. Nombramientos. Apo.Manc.: PEREZ RODRIGUEZ CANDIDO;RAMOS AZOFRA AMPARO;POBLADOR BLANCO DAVID;GOMEZ SAN MARTIN LAZARO. Datos registrales. T 34571 , F 79, S 8, H M 621942, I/A 3 (26.02.18).
  5. 04/10/2017#4563608
    Nombramientos
    SOFTWARE FINANCIERO BOLSA OUTSOURCING SL. Nombramientos. Apoderado: GOMEZ SAN MARTIN LAZARO. Datos registrales. T 34571 , F 79, S 8, H M 621942, I/A 2 (26.09.17).
  6. 09/08/2016#3976513
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOFTWARE FINANCIERO BOLSA OUTSOURCING SL. Constitución. Comienzo de operaciones: 25.05.16. Objeto social: ARTICULO 29.- OBJETO SOCIAL Constituye el objeto social de la sociedad: 1. La prestación, contratación, subcontratación, elaboración, desarrollo…

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 addressAVDA DE LA ALBUFERA 321- 4º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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