ANTARE SOFTWARE S.L
Hoja B551392· NIF B26562397
- 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
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
- Iban Xs B VSince 11/03/2024Administrador Único
- MAGNUM OPUS BEHEER BVAdministrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 19/03/2024· Registered 11/03/2024· I/A 4
- NombramientosPublished 19/03/2024· Registered 11/03/2024· I/A 4
- Cambio de domicilio socialPublished 24/08/2020· Registered 14/08/2020· I/A 3
Changes
- 24/08/2020Cambio de domicilio social
RD SANT PERE Num.52 P.AT (BARCELONA)
Timeline (BORME)
- 19/03/2024#7992094RevocacionesNombramientos
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 … - 24/08/2020#6005679Cambio 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.