COBALTO SOFTWARE SL

Hoja VA16804· NIF B47548540

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanz Sanchez Sergio

Legal information

Legal information for COBALTO SOFTWARE SL

NIF
Hoja registral
IRUS1000105439352
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 1149 · Folio 187 · Hoja VA16804
StatusVigente

Activity

COBALTO SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 4 filings for this company, from 31 December 2013 to 29 October 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
COBALTO SOFTWARE SLSanz Sanchez SergioSanz Sanchez SergioIRALDAR PROYECTOS 3.0 SLIRALDAR PROYECTOS 3.…YATELLAMO S.LYATELLAMO S.LYATELLAMO NOW S.LYATELLAMO NOW S.LBOANSA GESTION SLBOANSA GESTION SLIMPLANTA-T YA SLIMPLANTA-T YA SLCENTRO DESARROLLO PROFESIONAL ON LINE 360 SLCENTRO DESARROLLO PR…RED JUSERNA COMERCIALS SLRED JUSERNA COMERCIA…MASOPCIONES FORMACION CONTINUA SLMASOPCIONES FORMACIO…ROSER COMPUTER SLROSER COMPUTER SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
COBALTO SOFTWARE SLPedraza Nuñez FernandoPedraza Nuñez Fernan…EXIT INVESTIGACION Y DESARROLLO SLEXIT INVESTIGACION Y…

Beneficial owner (UBO)

Pedraza Nuñez Fernando100 %

Individual · ultimate beneficial owner · since 31/12/2013

Beneficial owner network map

3 nodes Person Company
COBALTO SOFTWARE SLPedraza Nuñez FernandoPedraza Nuñez Fernan…EXIT INVESTIGACION Y DESARROLLO SLEXIT INVESTIGACION Y…

Registered actos

  1. Ceses/DimisionesPublished 29/10/2015· Registered 22/10/2015· I/A 5
  2. NombramientosPublished 29/10/2015· Registered 22/10/2015· I/A 5
  3. Declaración de unipersonalidadPublished 31/12/2013· Registered 24/12/2013· I/A 4
  4. Cambio de domicilio socialPublished 31/12/2013· Registered 24/12/2013· I/A 4

Changes

  1. 31/12/2013Cambio de domicilio social

    C/ MONASTERIO NUESTRA DE MONTSERRAT 8 1º B (VALLADOLID)

  2. 31/12/2013Declaración de unipersonalidad

    PEDRAZA NUÑEZ FERNANDO

Timeline (BORME)

  1. 29/10/2015#3562548
    Ceses/DimisionesNombramientos
    COBALTO SOFTWARE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEDRAZA NUÑEZ FERNANDO. Nombramientos. Adm. Unico: SANZ SANCHEZ SERGIO. Datos registrales. T 1149 , F 187, S 8, H VA 16804, I/A 5 (22.10.15).
  2. 31/12/2013#2610752
    Declaración de unipersonalidadCambio de domicilio social
    COBALTO SOFTWARE SL. Declaración de unipersonalidad. Socio único: PEDRAZA NUÑEZ FERNANDO. Cambio de domicilio social. C/ MONASTERIO NUESTRA DE MONTSERRAT 8 1º B (VALLADOLID). Datos registrales. T 1149 , F 187, S 8, H VA 16804, I/A 4 (24.12.13).

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.

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/ MONASTERIO NUESTRA DE MONTSERRAT 8 1º B (VALLADOLID), Valladolid
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 4740 — are listed together.

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