BPM&SOA SOLUTIONS ARCHITECS SL

Hoja M518165· NIF B86115235

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/05/2011
Director :
NEWEK SL

Legal information

Legal information for BPM&SOA SOLUTIONS ARCHITECS SL

NIF
Hoja registral
IRUS1000286789281
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/05/2011
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 28779 · Folio 196 · Hoja M518165
StatusVigente

Activity

BPM&SOA SOLUTIONS ARCHITECS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 20 May 2011. The Spanish commercial register has published 7 filings for this company, from 20 May 2011 to 31 January 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6220

Corporate purpose

LAS ACTIVIDADES PROPIAS DEL RAMO DE LA INFORMATICA, INCLUSO LA DISTRIBUCION, IMPORTACION Y EXPORTACION, FABRICACION TANTO DE HARDWARE COMO DE SOFTWARE. EL ASESORAMIENTO A TERCEROS Y LA INTERMEDIACION COMERCIAL EN EL SECTOR.

Directors and representatives

Directors

Current

  • NEWEK SL
    Administrador Único
    Since 23/06/2021

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • NEWEK SL100 %

    Legal entity · since 30/06/2021 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

NEWEK SL100 %Vigente

Legal entity · since 30/06/2021

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 31/01/2022· Registered 24/01/2022· I/A 4
  2. Declaración de unipersonalidadPublished 30/06/2021· Registered 23/06/2021· I/A 3
  3. Ceses/DimisionesPublished 30/06/2021· Registered 23/06/2021· I/A 3
  4. NombramientosPublished 30/06/2021· Registered 23/06/2021· I/A 3
  5. Modificaciones estatutariasPublished 20/01/2021· Registered 13/01/2021· I/A 2
  6. ConstituciónPublished 20/05/2011· Registered 09/05/2011· I/A 1
  7. NombramientosPublished 20/05/2011· Registered 09/05/2011· I/A 1

Changes

  1. 31/01/2022Cambio de domicilio social

    C/ CABO MACHICHACO 110 - CHALET 10 (ROZAS DE MADRID (LAS))

  2. 30/06/2021Declaración de unipersonalidad

    NEWEK SL

  3. 20/01/2021Modificaciones estatutarias

Capital · events

  1. 20/05/2011Constitución
    Initial capital: 3 006,00 €

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. 31/01/2022#6787377
    Cambio de domicilio social
    BPM&SOA SOLUTIONS ARCHITECS SL. Cambio de domicilio social. C/ CABO MACHICHACO 110 - CHALET 10 (ROZAS DE MADRID (LAS)). Datos registrales. T 28779 , F 196, S 8, H M 518165, I/A 4 (24.01.22).
  2. 30/06/2021#6503081
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BPM&SOA SOLUTIONS ARCHITECS SL. Declaración de unipersonalidad. Socio único: NEWEK SL. Ceses/Dimisiones. Adm. Unico: VIDAURRE TREVIÑO RUBEN. Nombramientos. Representan: VIDAURRE TREVIÑO RUBEN. Adm. Unico: NEWEK SL. Datos registrales. T 28779 , F 195,…
  3. 20/01/2021#6212816
    Modificaciones estatutarias
    BPM&SOA SOLUTIONS ARCHITECS SL. Modificaciones estatutarias. 11. Modificación del artículo 11º de los estatutos sociales. Retribución de los administradores.. Datos registrales. T 28779 , F 195, S 8, H M 518165, I/A 2 (13.01.21).
  4. 20/05/2011#1221235
    ConstituciónNombramientos
    BPM&SOA SOLUTIONS ARCHITECS SL. Constitución. Comienzo de operaciones: 19.11.10. Objeto social: LAS ACTIVIDADES PROPIAS DEL RAMO DE LA INFORMATICA, INCLUSO LA DISTRIBUCION, IMPORTACION Y EXPORTACION, FABRICACION TANTO DE HARDWARE COMO DE SOFTWARE. EL…

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 2011

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/ CABO MACHICHACO 110 - CHALET 10 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — CNAE 6220 — are listed together.

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