AMPLYA INGENIERIA DEL SOFTWARE SL
Hoja V119097· NIF B97842298
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Espinosa Rodilla Joaquin
Legal information
Legal information for AMPLYA INGENIERIA DEL SOFTWARE SL
Activity
AMPLYA INGENIERIA DEL SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 4 filings for this company, from 22 May 2015 to 1 August 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Current
- Espinosa Rodilla JoaquinSince 25/07/2024Administrador Único
Former
- Escriba Martinez Juan CarlosCeased on 10/07/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/08/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/08/2024· Registered 25/07/2024· I/A 5
- NombramientosPublished 01/08/2024· Registered 25/07/2024· I/A 5
- Ceses/DimisionesPublished 17/07/2024· Registered 10/07/2024· I/A 4
- Cambio de domicilio socialPublished 22/05/2015· Registered 14/05/2015· I/A 2
Changes
- 01/08/2024Declaración de unipersonalidad
ESPINOSA RODILLA JOAQUIN
- 22/05/2015Cambio de domicilio social
C/ SAN ANTONIO 6 1 (VALENCIA)
Timeline (BORME)
- 01/08/2024#8196562Declaración de unipersonalidadNombramientos
AMPLYA INGENIERIA DEL SOFTWARE SL. Declaración de unipersonalidad. Socio único: ESPINOSA RODILLA JOAQUIN. Nombramientos. Adm. Unico: ESPINOSA RODILLA JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 17/07/2024#8175010Ceses/Dimisiones
AMPLYA INGENIERIA DEL SOFTWARE SL. Ceses/Dimisiones. Adm. Solid.: ESCRIBA MARTINEZ JUAN CARLOS;ESPINOSA RODILLA JOAQUIN. Datos registrales. S 8 , H V 119097, I/A 4 (10.07.24).
- 22/05/2015#3334865Cambio de domicilio social
AMPLYA INGENIERIA DEL SOFTWARE SL. Cambio de domicilio social. C/ SAN ANTONIO 6 1 (VALENCIA). Datos registrales. T 8601, L 5889, F 207, S 8, H V 119097, I/A 2 (14.05.15).
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.