BOLSASOFT SL

Hoja GC32377· NIF B35801992

Struck off · 14/05/2024Las Palmas
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BOLSASOFT SL

NIF
Hoja registral
IRUS1000074060864
Legal formSociedad Limitada (SL)
Register referenceTomo 1699 · Folio 130 · Hoja GC32377
StatusLiquidada

Activity

BOLSASOFT SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 9 filings for this company, from 22 January 2010 to 14 May 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BOLSASOFT SLSucher Jr Robert WilliamSucher Jr Robert Wil…

Registered actos

  1. Ceses/DimisionesPublished 14/05/2024· Registered 03/05/2024· I/A 4
  2. NombramientosPublished 14/05/2024· Registered 03/05/2024· I/A 4
  3. DisoluciónPublished 14/05/2024· Registered 03/05/2024· I/A 4
  4. ExtinciónPublished 14/05/2024· Registered 03/05/2024· I/A 4
  5. Otros conceptosPublished 24/03/2020
  6. Modificaciones estatutariasPublished 13/09/2017· Registered 06/09/2017· I/A 3
  7. Cambio de domicilio socialPublished 13/09/2017· Registered 06/09/2017· I/A 3
  8. Modificaciones estatutariasPublished 22/01/2010· Registered 13/01/2010· I/A 2
  9. Cambio de domicilio socialPublished 22/01/2010· Registered 13/01/2010· I/A 2

Changes

  1. 14/05/2024Disolución
  2. 14/05/2024Extinción
  3. 13/09/2017Cambio de domicilio social

    C/ LEOPOLDO MATOS 20 2ºA (PALMAS DE GRAN CANARIA (LAS)

  4. 13/09/2017Modificaciones estatutarias
  5. 22/01/2010Cambio de domicilio social

    C/ DOCTOR ALFONSO CHISCANO DIAZ 8 - PORTAL B-1ºA (PALMAS DE GRAN CANARIA (LAS

  6. 22/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/05/2024#8076945
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOLSASOFT SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SUCHER JR ROBERT WILLIAM. Nombramientos. Liquidador: SUCHER JR ROBERT WILLIAM. Disolución. Voluntaria. Extinción. Datos registrales. T 1699 , F 130, S 8, H GC 32377, I/A 4 ( 3.05.24).
  2. 24/03/2020#5856733
    Otros conceptos
    BOLSASOFT SL(R.M. LAS PALMAS). Otros conceptos: Rectificada la inscripción primera de la Sociedad esta hoja en cuanto al nº de NIE del Administrador único designado en la misma, DON ROBERT WILLIAM SUCHER JR. , haciéndose constar que el número correct…
  3. 13/09/2017#4540528
    Modificaciones estatutariasCambio de domicilio social
    BOLSASOFT SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ LEOPOLDO MATOS 20 2ºA (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1699 , F 130, S 8, H GC 32377, I/A …
  4. 22/01/2010#552566
    Modificaciones estatutariasCambio de domicilio social
    BOLSASOFT SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ DOCTOR ALFONSO CHISCANO DIAZ 8 - PORTAL B-1ºA (PALMAS DE GRAN CANARIA (LAS. Datos registrales. T 1699 , F 130, S 8, …

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.

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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 addressC/ LEOPOLDO MATOS 20 2ºA (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector