ARS SOFTWARE DE GESTION SL

Hoja M322056· NIF B06281950

Struck off · 26/06/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARS SOFTWARE DE GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18530 · Folio 172 · Hoja M322056
StatusBaja

Activity

ARS SOFTWARE DE GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 10 February 2010 to 26 May 2014, across 5 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

LA IMPORTACION, EXPORTACION, COMPRA, VENTA, DESARROLLO, INVESTIGACION, DISEÑO, COMERCIALIZACION, DISTRIBUCION Y REPRESENTACION DE TODO TIPO DE PROGRAMAS DE ORDENADORES, ASI COMO ORDENADORES PROPIAMENTE DICHOS.

Directors and representatives

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SAGE SPAIN SL(formerly SAGE SP SL)100 %

    Legal entity · since 26/05/2014 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
ARS SOFTWARE DE GESTI…SAGE SP SLSAGE SP SLSAGE FORMACION SASAGE FORMACION SASAGE XRT SOLUCIONES FINANCIERAS SASAGE XRT SOLUCIONES …SAGE OUTLET SLSAGE OUTLET SL

Beneficial owner (UBO)

SAGE SPAIN SL100 %Vigente

Legal entity · since 26/05/2014

Beneficial owner network map

5 nodes Person Company
ARS SOFTWARE DE GESTI…SAGE SP SLSAGE SP SLSAGE FORMACION SASAGE FORMACION SASAGE XRT SOLUCIONES FINANCIERAS SASAGE XRT SOLUCIONES …SAGE OUTLET SLSAGE OUTLET SL

Registered actos

  1. Declaración de unipersonalidadPublished 26/05/2014· Registered 10/06/2005· I/A 4
  2. ExtinciónPublished 26/06/2013· Registered 18/06/2013· I/A 18
  3. NombramientosPublished 09/04/2013· Registered 01/04/2013· I/A 17
  4. RevocacionesPublished 09/04/2013· Registered 01/04/2013· I/A 16
  5. RevocacionesPublished 02/11/2011· Registered 20/10/2011· I/A 15
  6. NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 15
  7. Cambio de objeto socialPublished 02/11/2011· Registered 20/10/2011· I/A 14
  8. NombramientosPublished 16/03/2011· Registered 04/03/2011· I/A 13
  9. RevocacionesPublished 15/03/2011· Registered 02/03/2011· I/A 12
  10. NombramientosPublished 15/03/2011· Registered 02/03/2011· I/A 12
  11. NombramientosPublished 28/10/2010· Registered 18/10/2010· I/A 11
  12. RevocacionesPublished 10/02/2010· Registered 29/01/2010· I/A 10

Changes

  1. 26/05/2014Declaración de unipersonalidad

    SAGE SP SL

  2. 26/06/2013Extinción
  3. 02/11/2011Cambio de objeto social

    LA IMPORTACION, EXPORTACION, COMPRA, VENTA, DESARROLLO, INVESTIGACION, DISEÑO, COMERCIALIZACION, DISTRIBUCION Y REPRESENTACION DE TODO TIPO DE PROGRAMAS DE ORDENADORES, ASI COMO ORDENADORES PROPIAMENTE DICHOS.

Timeline (BORME)

  1. 26/05/2014#2820726
    Declaración de unipersonalidad
    ARS SOFTWARE DE GESTION SL. Declaración de unipersonalidad. Socio único: SAGE SP SL. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 4& LA PUBLICACION DE LA DECLARACION DE UNIPERSONALIDAD DE LA SOCIEDAD, SIENDO EL SOCIO UNICO "SP GRUPO SAGE SA",…
  2. 26/06/2013#2342864
    Extinción
    ARS SOFTWARE DE GESTION SL. Otros conceptos: LA SOC8IEDAD HA QUEDADO DISUELTA Y EXTINGUIDA Y HAN QUEDADOCANCELADAS TODAS SUS INSCRIPCIONES AL HABER SIDO ABSORBIDA POR LA DOMICILIADA EN MADRID, DENOMINADA "SAGE SP SL".- Disolución. Fusion. Extinción. …
  3. 09/04/2013#2217669
    Nombramientos
    ARS SOFTWARE DE GESTION SL. Nombramientos. Apoderado: GALDEANO BONEL ALEXANDRE;MIRANDA LOPEZ RAQUEL. Datos registrales. T 18530 , F 210, S 8, H M 322056, I/A 17 ( 1.04.13).
  4. 09/04/2013#2217668
    Revocaciones
    ARS SOFTWARE DE GESTION SL. Revocaciones. Apoderado: DIAZ MOLES ROSA MARIA;MORALES MUÑOZ TERESA;GARCIA CALVO JUAN PEDRO. Datos registrales. T 18530 , F 210, S 8, H M 322056, I/A 16 ( 1.04.13).
  5. 02/11/2011#1439331
    RevocacionesNombramientos
    ARS SOFTWARE DE GESTION SL. Revocaciones. Apo.Sol.: HIDALGO POTTECHER LUIS MARIA;PRIETO GONZALEZ DANIEL. Nombramientos. Apoderado: MORALES MUÑOZ TERESA;HIDALGO OTI SUSANA;PUENTE SANZ JESUS;ARANDA JARDON FRANCISCO;RAMIREZ OJEDA SANDRA;MOURE LOPEZ CRIS…
  6. 02/11/2011#1439330
    Cambio de objeto social
    ARS SOFTWARE DE GESTION SL. Cambio de objeto social. LA IMPORTACION, EXPORTACION, COMPRA, VENTA, DESARROLLO, INVESTIGACION, DISEÑO, COMERCIALIZACION, DISTRIBUCION Y REPRESENTACION DE TODO TIPO DE PROGRAMAS DE ORDENADORES, ASI COMO ORDENADORES PROPIAM…
  7. 16/03/2011#1123794
    Nombramientos
    ARS SOFTWARE DE GESTION SL. Nombramientos. Apoderado: DIAZ MOLES ROSA MARIA. Datos registrales. T 18530 , F 206, S 8, H M 322056, I/A 13 ( 4.03.11).
  8. 15/03/2011#1121552
    RevocacionesNombramientos
    ARS SOFTWARE DE GESTION SL. Revocaciones. Apoderado: HIDALGO POTTECHER LUIS MARIA;MORALES MUÑOZ TERESA;HIDALGO POTTECHER LUIS. Nombramientos. Apo.Sol.: MORALES MUÑOZ TERESA;HIDALGO POTTECHER LUIS MARIA;PRIETO GONZALEZ DANIEL;PUENTE SANZ JESUS;ARANDA …
  9. 28/10/2010#925162
    Nombramientos
    ARS SOFTWARE DE GESTION SL. Nombramientos. Apoderado: DE ANDRES FAZIO SALVADOR. Datos registrales. T 18530 , F 177, S 8, H M 322056, I/A 11 (18.10.10).
  10. 10/02/2010#582593
    Revocaciones
    ARS SOFTWARE DE GESTION SL. Revocaciones. Apoderado: CALVO JAIMEZ BEATRIZ;GARRETA RUFAS IGNACIO. Datos registrales. T 18530 , F 177, S 8, H M 322056, I/A 10 (29.01.10).

Official documents

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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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province