3OES LEADING SOFTWARE SL
Hoja VA25239· NIF B47698956
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 009,00 €
- Incorporation :
- 28/11/2012
- Directors :
- Aguilar Zarauza Alexis, Sierra Fuentes Clemente
Legal information
Legal information for 3OES LEADING SOFTWARE SL
Activity
3OES LEADING SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Boecillo (Valladolid, Castilla y León). It was incorporated on 28 November 2012. The Spanish commercial register has published 7 filings for this company, from 28 November 2012 to 27 March 2024, across 4 distinct types of filing. Its registered share capital is 3 009,00 €.
Economic activity (CNAE)
6290
Corporate purpose
-Prestación de servicios de desarrollo de productos informáticos a empresas y particulares pudiendo estas mismas actividades desarrollarse con Administraciones públicas. -Asesoría y asistencia técnico profesional relativa a productos informáticos y nuevas tecnologías, etc.
Directors and representatives
Directors
Current
- Aguilar Zarauza AlexisSince 19/11/2012Administrador Solidario
- Sierra Fuentes ClementeSince 24/10/2016Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/03/2024· Registered 20/03/2024· I/A 4
- Cambio de domicilio socialPublished 11/08/2020· Registered 04/08/2020· I/A 3
- Ceses/DimisionesPublished 31/10/2016· Registered 24/10/2016· I/A 2
- NombramientosPublished 31/10/2016· Registered 24/10/2016· I/A 2
- Cambio de domicilio socialPublished 31/10/2016· Registered 24/10/2016· I/A 2
- ConstituciónPublished 28/11/2012· Registered 19/11/2012· I/A 1
- NombramientosPublished 28/11/2012· Registered 19/11/2012· I/A 1
Changes
- 27/03/2024Cambio de domicilio social
AVDA RODRIGO ZAMORANO 6 (BOECILLO)
- 11/08/2020Cambio de domicilio social
AVDA RODRIGO ZAMORANO 4 (BOECILLO)
- 31/10/2016Cambio de domicilio social
C/ PINTOR GABINO GAONA 40 (ARROYO DE LA ENCOMIENDA)
Capital · events
- 28/11/2012ConstituciónInitial capital: 3 009,00 €
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)
- 27/03/2024#8009492Cambio de domicilio social
3OES LEADING SOFTWARE SL. Cambio de domicilio social. AVDA RODRIGO ZAMORANO 6 (BOECILLO). Datos registrales. T 1430 , F 104, S 8, H VA 25239, I/A 4 (20.03.24).
- 11/08/2020#5989684Cambio de domicilio social
3OES LEADING SOFTWARE SL. Cambio de domicilio social. AVDA RODRIGO ZAMORANO 4 (BOECILLO). Datos registrales. T 1430 , F 104, S 8, H VA 25239, I/A 3 ( 4.08.20).
- 31/10/2016#4087391Ceses/DimisionesNombramientosCambio de domicilio social
3OES LEADING SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: AGUILAR ZARAUZA ALEXIS. Nombramientos. Adm. Solid.: AGUILAR ZARAUZA ALEXIS;SIERRA FUENTES CLEMENTE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so… - 28/11/2012#2007638ConstituciónNombramientos
3OES LEADING SOFTWARE SL. Constitución. Comienzo de operaciones: 27.09.12. Objeto social: -Prestación de servicios de desarrollo de productos informáticos a empresas y particulares pudiendo estas mismas actividades desarrollarse con Administraciones …
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 2012
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 — CNAE 6290 — are listed together.