ARIANA INTERNATIONAL SPAIN SOFTWARE SL

Hoja M598716· NIF B21542352

Struck off · 12/04/2023Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARIANA INTERNATIONAL SPAIN SOFTWARE SL

NIF
Hoja registral
IRUS1000294021140
Legal formSociedad Limitada (SL)
Register referenceTomo 33270 · Folio 172 · Hoja M598716
Former names
ARIANA INTERNATIONAL SPAIN SOFTWARE SL EN LIQUIDACION2016-01-26
StatusLiquidada

Activity

ARIANA INTERNATIONAL SPAIN SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 8 filings for this company, from 22 April 2015 to 12 April 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ARIANA INTERNATIONAL …EURORECOVERY SLEURORECOVERY SL

Registered actos

  1. ExtinciónPublished 12/04/2023· Registered 03/04/2023· I/A 5
  2. Ceses/DimisionesPublished 26/01/2016· Registered 18/01/2016· I/A 4
  3. NombramientosPublished 26/01/2016· Registered 18/01/2016· I/A 4
  4. DisoluciónPublished 26/01/2016· Registered 18/01/2016· I/A 4
  5. NombramientosPublished 27/04/2015· Registered 17/04/2015· I/A 3
  6. Ceses/DimisionesPublished 22/04/2015· Registered 14/04/2015· I/A 2
  7. NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 2
  8. Cambio de domicilio socialPublished 22/04/2015· Registered 14/04/2015· I/A 2

Changes

  1. 12/04/2023Extinción
  2. 26/01/2016Cambio de denominación social

    ARIANA INTERNATIONAL SPAIN SOFTWARE SL→ARIANA INTERNATIONAL SPAIN SOFTWARE SL EN LIQUIDACION

  3. 26/01/2016Disolución
  4. 22/04/2015Cambio de domicilio social

    C/ VELAZQUEZ 37 1& (MADRID)

Timeline (BORME)

  1. 12/04/2023#7481392
    Extinción
    ARIANA INTERNATIONAL SPAIN SOFTWARE SL. Extinción. Datos registrales. T 33270 , F 172, S 8, H M 598716, I/A 5 ( 3.04.23).
  2. 26/01/2016#3680346

    Company name: ARIANA INTERNATIONAL SPAIN SOFTWARE SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ARIANA INTERNATIONAL SPAIN SOFTWARE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CANALE FRANCESCO. Nombramientos. Liquidador: EURORECOVERY SL. Representan: VIÑAL CASAS ANTONIO. Disolución. Voluntaria. Datos registrales. T 33270 , F 171, S 8, H M …
  3. 27/04/2015#3298917
    Nombramientos
    ARIANA INTERNATIONAL SPAIN SOFTWARE SL. Nombramientos. Apoderado: MONCAYO ALTUNA TAMMY ELIZABETH. Datos registrales. T 33270 , F 171, S 8, H M 598716, I/A 3 (17.04.15).
  4. 22/04/2015#3292179
    Ceses/DimisionesNombramientosCambio de domicilio social
    ARIANA INTERNATIONAL SPAIN SOFTWARE SL. Ceses/Dimisiones. Adm. Solid.: MONCAYO ALTUNA TAMMY ELIZABETH;OSCAR BIASONE ROBERTO. Nombramientos. Adm. Unico: CANALE FRANCESCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…

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 addressC/ VELAZQUEZ 37 1& (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 programación informática — are listed together.

Prospect this sectorAll companies in this sector