AUDITING SOFTWARE DISTRIBUTOR SL

Hoja B489193· NIF B66820200

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/07/2016
Director :
IGPEMA GROUP SL

Legal information

Legal information for AUDITING SOFTWARE DISTRIBUTOR SL

NIF
Hoja registral
IRUS1000373090364
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/07/2016
LocalityBarcelona
Register referenceTomo 45479 · Folio 14 · Hoja B489193
StatusVigente

Activity

AUDITING SOFTWARE DISTRIBUTOR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 8 July 2016. The Spanish commercial register has published 11 filings for this company, from 2 August 2016 to 13 March 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Corporate purpose

COMO ACTIVIDAD PRINCIPAL: COMERCIO AL MENOR Y AL MAYOR Y DISTRIBUCION DE PROGRAMAS INFORMATICOS (SOFTWARE), Y RESPECTO A LOS MISMOS SU SERVICIO POST- VENTA DE INFORMACION Y FORMACION AL CLIENTE, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AUDITING SOFTWARE DIS…IGPEMA GROUP SLIGPEMA GROUP SLTRANSMISIONES ELECTRO MECANICAS SLTRANSMISIONES ELECTR…TRANSMISION GLOBAL Y MAQUINARIA SLTRANSMISION GLOBAL Y…SUMINORTE TECHNOLOGY SLSUMINORTE TECHNOLOGY…

Registered actos

  1. Otros conceptosPublished 13/03/2024· Registered 06/03/2024· I/A 7
  2. RevocacionesPublished 29/02/2024· Registered 22/02/2024· I/A 6
  3. NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 6
  4. Modificaciones estatutariasPublished 29/02/2024· Registered 22/02/2024· I/A 6
  5. RevocacionesPublished 30/03/2023· Registered 22/03/2023· I/A 5
  6. NombramientosPublished 30/03/2023· Registered 22/03/2023· I/A 5
  7. Cambio de domicilio socialPublished 22/12/2020· Registered 15/12/2020· I/A 4
  8. NombramientosPublished 20/08/2020· Registered 12/08/2020· I/A 3
  9. RevocacionesPublished 14/07/2020· Registered 03/07/2020· I/A 2
  10. ConstituciónPublished 02/08/2016· Registered 25/07/2016· I/A 1
  11. NombramientosPublished 02/08/2016· Registered 25/07/2016· I/A 1

Changes

  1. 29/02/2024Modificaciones estatutarias
  2. 22/12/2020Cambio de domicilio social

    CL ENTENCA NUM.332-334 P.8 PTA.6 (BARCELONA)

Capital · events

  1. 02/08/2016Constitución
    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. 13/03/2024#7982100
    Otros conceptos
    AUDITING SOFTWARE DISTRIBUTOR SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: IGPEMA GROUP, S.L. Datos registrales. T 45479 , F 14, S 8, H B 489193, I/A 7 ( 6.03.24).
  2. 29/02/2024#7959521
    RevocacionesNombramientosModificaciones estatutarias
    AUDITING SOFTWARE DISTRIBUTOR SL. Revocaciones. ADM.UNICO: CARO PALOMAS PEDRO. Nombramientos. ADM.UNICO: IGPEMA GROUP SL. REPR.143 RRM: CARO PALOMAS PEDRO. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SO…
  3. 30/03/2023#7463011
    RevocacionesNombramientos
    AUDITING SOFTWARE DISTRIBUTOR SL. Revocaciones. ADM.UNICO: BALCELLS VILASECA CARLOS. Nombramientos. ADM.UNICO: CARO PALOMAS PEDRO. Datos registrales. T 45479 , F 13, S 8, H B 489193, I/A 5 (22.03.23).
  4. 22/12/2020#6178149
    Cambio de domicilio social
    AUDITING SOFTWARE DISTRIBUTOR SL. Cambio de domicilio social. CL ENTENCA NUM.332-334 P.8 PTA.6 (BARCELONA). Datos registrales. T 45479 , F 13, S 8, H B 489193, I/A 4 (15.12.20).
  5. 20/08/2020#6001882
    Nombramientos
    AUDITING SOFTWARE DISTRIBUTOR SL. Nombramientos. ADM.UNICO: BALCELLS VILASECA CARLOS. Datos registrales. T 45479 , F 13, S 8, H B 489193, I/A 3 (12.08.20).
  6. 14/07/2020#5946118
    Revocaciones
    AUDITING SOFTWARE DISTRIBUTOR SL. Revocaciones. ADM.UNICO: FIGUEROLA DE BELZA GERARDO. Datos registrales. T 45479 , F 12, S 8, H B 489193, I/A 2 ( 3.07.20).
  7. 02/08/2016#3966529
    ConstituciónNombramientos
    AUDITING SOFTWARE DISTRIBUTOR SL. Constitución. Comienzo de operaciones: 8.07.16. Objeto social: COMO ACTIVIDAD PRINCIPAL: COMERCIO AL MENOR Y AL MAYOR Y DISTRIBUCION DE PROGRAMAS INFORMATICOS (SOFTWARE), Y RESPECTO A LOS MISMOS SU SERVICIO POST- VEN…

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 2016

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 addressCL ENTENCA NUM.332-334 P.8 PTA.6 (BARCELONA), Barcelona
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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.

Prospect this sectorAll companies in this sector