ANTARE SOFTWARE S.L

Hoja B551392· NIF B26562397

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Iban Xs B V, MAGNUM OPUS BEHEER BV

Legal information

Legal information for ANTARE SOFTWARE S.L

NIF
Hoja registral
IRUS1000379220054
Legal formSociedades de responsabilidad limitada
Register referenceTomo 47423 · Folio 205 · Hoja B551392
StatusVigente

Activity

ANTARE SOFTWARE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 24 August 2020 to 19 March 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ANTARE SOFTWARE S.LIban Xs B VIban Xs B VMagnum Opus Beheer BvMagnum Opus Beheer Bv

Registered actos

  1. RevocacionesPublished 19/03/2024· Registered 11/03/2024· I/A 4
  2. NombramientosPublished 19/03/2024· Registered 11/03/2024· I/A 4
  3. Cambio de domicilio socialPublished 24/08/2020· Registered 14/08/2020· I/A 3

Changes

  1. 24/08/2020Cambio de domicilio social

    RD SANT PERE Num.52 P.AT (BARCELONA)

Timeline (BORME)

  1. 19/03/2024#7992094
    RevocacionesNombramientos
    ANTARE SOFTWARE S.L. Revocaciones. ADM.UNICO: MAGNUM OPUS BEHEER BV. REPR.143 RRM: JOHANNES ALEXANDER VERMEIJS. Nombramientos. ADM.UNICO: IBAN XS B V. REPR.143 RRM: JOHANNES ALEXANDER VERMEIJS. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO 
  2. 24/08/2020#6005679
    Cambio de domicilio social
    ANTARE SOFTWARE S.L. Cambio de domicilio social. RD SANT PERE Num.52 P.AT (BARCELONA). Datos registrales. T 47423 , F 205, S 8, H B 551392, I/A 3 (14.08.20).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRD SANT PERE Num.52 P.AT (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.