APLICACIONES SOFTWARE DE GESTION SL
Hoja M451312· NIF B85298800
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 633 692,17 €
Legal information
Legal information for APLICACIONES SOFTWARE DE GESTION SL
Activity
APLICACIONES SOFTWARE DE GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 8 filings for this company, from 8 April 2011 to 25 November 2019, across 6 distinct types of filing. Its registered share capital is 633 692,17 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Former
- De Guzman Samper DavidCeased on 18/11/2019Administrador Mancomunado
- Muñoz Fernandez JosefaCeased on 18/11/2019Administrador Mancomunado
- Barbero Maqueda Jose LuisCeased on 29/03/2011Administrador Mancomunado
- Frutos Ruiz Natalia ElenaCeased on 29/03/2011Administrador Mancomunado
- Muñoz Fernandez TrinidadCeased on 29/03/2011Administrador Mancomunado
- Velasco Moreno Maria LuzCeased on 29/03/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/11/2019· Registered 18/11/2019· I/A 5
- DisoluciónPublished 25/11/2019· Registered 18/11/2019· I/A 5
- ExtinciónPublished 25/11/2019· Registered 18/11/2019· I/A 5
- Reducción de capitalPublished 29/01/2019· Registered 22/01/2019· I/A 4
- Ampliación de capitalPublished 29/01/2019· Registered 22/01/2019· I/A 4
- Ampliación de capitalPublished 18/01/2019· Registered 11/01/2019· I/A 3
- Ceses/DimisionesPublished 08/04/2011· Registered 29/03/2011· I/A 2
- NombramientosPublished 08/04/2011· Registered 29/03/2011· I/A 2
Changes
- 25/11/2019Disolución
- 25/11/2019Extinción
Capital · events
- 29/01/2019Reducción de capitalAmpliación de capital−10 000,00 €
- 18/01/2019Ampliación de capitalResulting capital: 633 692,17 € (+629 692,17 €)
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)
- 25/11/2019#5674510Ceses/DimisionesDisoluciónExtinción
APLICACIONES SOFTWARE DE GESTION SL. Ceses/Dimisiones. Adm. Mancom.: MUÑOZ FERNANDEZ JOSEFA;DE GUZMAN SAMPER DAVID. Disolución. Fusion. Extinción. Datos registrales. T 25062 , F 184, S 8, H M 451312, I/A 5 (18.11.19).
- 29/01/2019#5229240Reducción de capitalAmpliación de capital
APLICACIONES SOFTWARE DE GESTION SL. Reducción de capital. Importe reducción: 633.692,17 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 25062 , F 183… - 18/01/2019#5211236Ampliación de capital
APLICACIONES SOFTWARE DE GESTION SL. Ampliación de capital. Capital: 629.692,17 Euros. Resultante Suscrito: 633.692,17 Euros. Datos registrales. T 25062 , F 182, S 8, H M 451312, I/A 3 (11.01.19).
- 08/04/2011#1162845Ceses/DimisionesNombramientos
APLICACIONES SOFTWARE DE GESTION SL. Ceses/Dimisiones. Adm. Mancom.: MUÑOZ FERNANDEZ TRINIDAD;FRUTOS RUIZ NATALIA ELENA;VELASCO MORENO MARIA LUZ;BARBERO MAQUEDA JOSE LUIS. Nombramientos. Adm. Mancom.: MUÑOZ FERNANDEZ JOSEFA;DE GUZMAN SAMPER DAVID. Da…
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.