BILLAGE SOFTWARE SL
Hoja M792120· NIF B66048976
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 172 216,00 €
- Incorporation :
- 23/05/2013
Legal information
Legal information for BILLAGE SOFTWARE SL
Activity
BILLAGE SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). It was incorporated on 23 May 2013. The Spanish commercial register has published 22 filings for this company, from 21 June 2013 to 3 November 2023, across 8 distinct types of filing. Its registered share capital is 172 216,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Directors and representatives
Directors
Former
- De Andres Fazio Salvador AntonioCeased on 18/10/2023Administrador Solidario
- Solanas Ruiz SantiagoCeased on 18/10/2023Administrador Solidario
Authorised representatives
Former
- Boneu Oliver LourdesCeased on 18/10/2023Apoderado Solidario/Mancomunado
- Manso Rodriguez JavierCeased on 18/10/2023Apoderado Solidario
- Martinez Mosquera PabloCeased on 18/10/2023Apoderado Solidario
- Guitart Ventura AntoniCeased on 21/07/2023Apoderado Solidario
Auditors
Former
- ERNST & YOUNG SLCeased on 18/10/2023Auditor de Cuentas
Directors network map
Registered actos
Changes
- 03/11/2023Disolución
- 03/11/2023Extinción
- 28/07/2023Cambio de domicilio social
C/ LABASTIDA 10 (MADRID)
Timeline (BORME)
- 03/11/2023#7775784DisoluciónExtinción
BILLAGE SOFTWARE SL. Disolución. Fusion. Extinción. Datos registrales. T 44999 , F 160, S 8, H M 792120, I/A 4 (18.10.23).
- 28/07/2023#7650787Revocaciones
BILLAGE SOFTWARE SL. Revocaciones. Apoderado: GUITART VENTURA ANTONI. Datos registrales. T 44999 , F 160, S 8, H M 792120, I/A 3 (21.07.23).
- 28/07/2023#7650786Cambio de domicilio social
BILLAGE SOFTWARE SL. Cambio de domicilio social. C/ LABASTIDA 10 (MADRID). Datos registrales. T 44999 , F 160, S 8, H M 792120, I/A 2 (21.07.23).
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 2013
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 — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.