AUDITOR SOFTWARE DE ESPAÑA SL

Hoja M501000· NIF A85776326

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
15 250,00 €
Incorporation :
06/07/2010
Directors :
Cardenas Guerrero Jesus, GDP CONSULTORIA E INTERNACIONALIZACION SL, Puerta Isabel Cristina

Legal information

Legal information for AUDITOR SOFTWARE DE ESPAÑA SL

NIF
Hoja registral
IRUS1000284297065
Legal formSociedad Limitada (SL)
Share capital15 250,00 €
Incorporation date06/07/2010
LocalityMadrid
Register referenceTomo 27799 · Folio 191 · Hoja M501000
Former names
AUDITOR SOFTWARE DE ESPAÑA SA2010-07-06 → 2015-02-19
StatusVigente

Activity

AUDITOR SOFTWARE DE ESPAÑA 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 6 July 2010. The Spanish commercial register has published 8 filings for this company, from 6 July 2010 to 1 March 2021, across 7 distinct types of filing. Its registered share capital is 15 250,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

FABRICAR, COMPRAR, IMPORTAR, EXPORTAR, MAQUILAR, ADAPTAR, MODIFICAR, TRADUCIR, VENDER, ARRENDAR, DISTRIBUIR, COMERCIALIZAR, MODIFICAR Y EN GENERAL NOGOCIAR CON TODA CLASE DE PROGRAMAS Y EQUIPO DE COMPUTO Y DE COMUNICACIONES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

AUDIT SOFTWARE SA DE CV100 %

Legal entity · since 06/07/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 01/03/2021· Registered 22/02/2021· I/A 4
  2. NombramientosPublished 01/03/2021· Registered 22/02/2021· I/A 4
  3. ReeleccionesPublished 19/02/2015· Registered 12/02/2015· I/A 2
  4. Reducción de capitalPublished 19/02/2015· Registered 12/02/2015· I/A 2
  5. Modificaciones estatutariasPublished 19/02/2015· Registered 12/02/2015· I/A 2
  6. ConstituciónPublished 06/07/2010· Registered 25/06/2010· I/A 1
  7. Declaración de unipersonalidadPublished 06/07/2010· Registered 25/06/2010· I/A 1
  8. NombramientosPublished 06/07/2010· Registered 25/06/2010· I/A 1

Changes

  1. 01/03/2021Cambio de denominación social

    AUDITOR SOFTWARE DE ESPAÑA SA→AUDITOR SOFTWARE DE ESPAÑA SL

  2. 19/02/2015Modificaciones estatutarias
  3. 06/07/2010Declaración de unipersonalidad

    AUDIT SOFTWARE SA DE CV

Capital · events

  1. 19/02/2015Reducción de capital
    Resulting capital: 15 250,00 €
  2. 06/07/2010Constitución
    Incorporation of the company

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. 01/03/2021#6284056
    Ceses/DimisionesNombramientos
    AUDITOR SOFTWARE DE ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: CARDENAS GUERRERO JESUS;GARCIA GONZALEZ JOSE CRUZ. Nombramientos. Consejero: CARDENAS GUERRERO JESUS;PUERTA ISABEL CRISTINA;GDP CONSULTORIA E INTERNACIONALIZACION SL. Presidente: CARDENAS …
  2. 19/02/2015#3200901

    Company name: AUDITOR SOFTWARE DE ESPAÑA SA

    ReeleccionesReducción de capitalModificaciones estatutarias
    AUDITOR SOFTWARE DE ESPAÑA SA. Transformación de sociedad. Denominación y forma adoptada: AUDITOR SOFTWARE DE ESPAÑA SL. Reelecciones. Adm. Solid.: CARDENAS GUERRERO JESUS;GARCIA GONZALEZ JOSE CRUZ. Reducción de capital. Importe reducción: 45.750,00 …
  3. 06/07/2010#793095

    Company name: AUDITOR SOFTWARE DE ESPAÑA SA

    ConstituciónDeclaración de unipersonalidadNombramientos
    AUDITOR SOFTWARE DE ESPAÑA SA. Constitución. Comienzo de operaciones: 9.10.09. Objeto social: FABRICAR, COMPRAR, IMPORTAR, EXPORTAR, MAQUILAR, ADAPTAR, MODIFICAR, TRADUCIR, VENDER, ARRENDAR, DISTRIBUIR, COMERCIALIZAR, MODIFICAR Y EN GENERAL NOGOCIAR …

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 2010

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/ ZURBANO 45 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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector