APACE SOFTWARE SL

Hoja M550485· NIF B86614492

Struck off · 19/11/2020Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/01/2013

Legal information

Legal information for APACE SOFTWARE SL

NIF
Hoja registral
IRUS1000289802260
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/01/2013
LocalityMadrid
Register referenceTomo 30586 · Folio 44 · Hoja M550485
StatusLiquidada

Activity

APACE SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 16 January 2013. The Spanish commercial register has published 10 filings for this company, from 16 January 2013 to 19 November 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

REALIZACION DE TODA CLASE DE ESTUDIOS, PRESTACION DE SERVICIOS PROFESIONALES DE ASESORAMIENTO Y DESARROLLO DE PROYECTOS DE INFORMATICA.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
APACE SOFTWARE SLSanchez De Ocaña Elexpuru Jose TomasSanchez De Ocaña Ele…

Cap table · shareholdings

  • NIVEL 5 GESTPAT SL(formerly ASESORIA DE EMPRESAS NIVEL 5 SL)100 %

    Legal entity · since 16/01/2013 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
APACE SOFTWARE SLASESORIA DE EMPRESAS NIVEL 5 SLASESORIA DE EMPRESAS…NIVEL 5 CONSULTORES EMPRESARIALES SLNIVEL 5 CONSULTORES …

Beneficial owner (UBO)

NIVEL 5 GESTPAT SL100 %Vigente

Legal entity · since 16/01/2013

Beneficial owner network map

3 nodes Person Company
APACE SOFTWARE SLASESORIA DE EMPRESAS NIVEL 5 SLASESORIA DE EMPRESAS…NIVEL 5 CONSULTORES EMPRESARIALES SLNIVEL 5 CONSULTORES …

Registered actos

  1. Ceses/DimisionesPublished 19/11/2020· Registered 12/11/2020· I/A 4
  2. NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 4
  3. DisoluciónPublished 19/11/2020· Registered 12/11/2020· I/A 4
  4. ExtinciónPublished 19/11/2020· Registered 12/11/2020· I/A 4
  5. Ceses/DimisionesPublished 24/11/2016· Registered 16/11/2016· I/A 2
  6. NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 2
  7. ConstituciónPublished 16/01/2013· Registered 08/01/2013· I/A 1
  8. Declaración de unipersonalidadPublished 16/01/2013· Registered 08/01/2013· I/A 1
  9. NombramientosPublished 16/01/2013· Registered 08/01/2013· I/A 1

Changes

  1. 19/11/2020Disolución
  2. 19/11/2020Extinción
  3. 16/01/2013Declaración de unipersonalidad

    ASESORIA DE EMPRESAS NIVEL 5 SL

Capital · events

  1. 16/01/2013Constitución
    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. 19/11/2020#6127515
    Ceses/DimisionesNombramientosDisoluciónExtinción
    APACE SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ DE OCAÑA ELEXPURU JOSE TOMAS. Nombramientos. Liquidador: SANCHEZ DE OCAÑA ELEXPURU JOSE TOMAS. Disolución. Voluntaria. Extinción. Datos registrales. T 30586 , F 44, S 8, H M 550485, I/A 4 (12.1…
  2. 24/11/2016#4124120
    Cambio de identidad del socio único
    APACE SOFTWARE SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ DE OCAÑA ELEXPURU JOSE TOMAS. Datos registrales. T 30586 , F 44, S 8, H M 550485, I/A 3 (16.11.16).
  3. 24/11/2016#4124119
    Ceses/DimisionesNombramientos
    APACE SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ SUELA JUAN PEDRO. Nombramientos. Adm. Unico: SANCHEZ DE OCAÑA ELEXPURU JOSE TOMAS. Datos registrales. T 30586 , F 44, S 8, H M 550485, I/A 2 (16.11.16).
  4. 16/01/2013#2072522
    ConstituciónDeclaración de unipersonalidadNombramientos
    APACE SOFTWARE SL. Constitución. Comienzo de operaciones: 5.12.12. Objeto social: REALIZACION DE TODA CLASE DE ESTUDIOS, PRESTACION DE SERVICIOS PROFESIONALES DE ASESORAMIENTO Y DESARROLLO DE PROYECTOS DE INFORMATICA. Domicilio: C/ RAMIREZ DE ARELLAN…

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 2013

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 addressC/ RAMIREZ DE ARELLANO 17 7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector