ANTARE SOFTWARE SOCIEDAD LIMITADA

Hoja LO18405

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/04/2019
Director :
MAGNUM OPUS BEHEER BV UNIPERSONAL

Legal information

Legal information for ANTARE SOFTWARE SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/04/2019
Register referenceTomo 849 · Folio 172 · Hoja LO18405
StatusVigente

Activity

ANTARE SOFTWARE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. It was incorporated on 4 April 2019. The Spanish commercial register has published 5 filings for this company, from 4 April 2019 to 20 April 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Art. 2..- La sociedad tiene por objeto el desarrollo de programas de software. Las actividades enumeradas podrán ser realizadas por la sociedad total o parcialmente de modo indirecto, mediante la titularidad de las acciones o participaciones en sociedades con objeto idéntico o análogo. Quedan exclui.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • MAGNUM OPUS BEHEER BV UNIPERSONAL100 %

    Legal entity · since 20/04/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

MAGNUM OPUS BEHEER BV UNIPERSONAL100 %

Legal entity · since 20/04/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 20/04/2020· Registered 07/04/2020· I/A 2
  2. Ceses/DimisionesPublished 20/04/2020· Registered 07/04/2020· I/A 2
  3. NombramientosPublished 20/04/2020· Registered 07/04/2020· I/A 2
  4. ConstituciónPublished 04/04/2019· Registered 28/03/2019· I/A 1
  5. NombramientosPublished 04/04/2019· Registered 28/03/2019· I/A 1

Capital · events

  1. 04/04/2019Constitución
    Initial capital: 3 000,00 €

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. 20/04/2020#5870399
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ANTARE SOFTWARE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MAGNUM OPUS BEHEER BV UNIPERSONAL. Ceses/Dimisiones. Adm. Solid.: MAGNUM OPUS BEHEER BV UNIPERSONAL;VAN STERKENBURG FRANCISCUS JOZEF PAULUS. Nombramientos. Adm. Unico: MA…
  2. 04/04/2019#5340501
    ConstituciónNombramientos
    ANTARE SOFTWARE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.03.19. Objeto social: Art. 2..- La sociedad tiene por objeto el desarrollo de programas de software. Las actividades enumeradas podrán ser realizadas por la sociedad total o …

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 2019

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 addressPQUE SAN ADRIAN 19 5º F (LOGROÑO), La Rioja
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 — La Rioja — are listed together, with their address.

Prospect this province