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COMPUSAL SOFTWARE SL

Hoja S8765· NIF B39428370

ActiveCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 612,00 €
Director :
Salcines Lopez Francisco

Legal information

Legal information for COMPUSAL SOFTWARE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 612,00 €
LocalityEl Astillero
Phone
Register referenceTomo 644 · Folio 54 · Hoja S8765

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 05/09/2014· Registered 28/08/2014· I/A 5
  2. NombramientosPublished 05/09/2014· Registered 28/08/2014· I/A 5
  3. Modificaciones estatutariasPublished 05/09/2014· Registered 28/08/2014· I/A 5
  4. Ampliación de capitalPublished 21/12/2012· Registered 12/12/2012· I/A 4
  5. Ceses/DimisionesPublished 21/12/2012· Registered 12/12/2012· I/A 3
  6. NombramientosPublished 21/12/2012· Registered 12/12/2012· I/A 3
  7. Modificaciones estatutariasPublished 21/12/2012· Registered 12/12/2012· I/A 3
  8. Cambio de domicilio socialPublished 21/12/2012· Registered 12/12/2012· I/A 3

Changes

  1. 05/09/2014Modificaciones estatutarias
  2. 21/12/2012Cambio de domicilio social

    POLIG IND

  3. 21/12/2012Modificaciones estatutarias

Capital · events

  1. 21/12/2012Ampliación de capital
    Resulting capital: 3 612,00 € (+5,93 €)

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. 05/09/2014#2957978
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMPUSAL SOFTWARE SL. Ceses/Dimisiones. Adm. Solid.: SALCINES LOPEZ LAUREANO;SALCINES LOPEZ FRANCISCO. Nombramientos. Adm. Unico: SALCINES LOPEZ FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  2. 21/12/2012#2049517
    Ampliación de capital
    COMPUSAL SOFTWARE SL. Ampliación de capital. Capital: 5,93 Euros. Resultante Suscrito: 3.612,00 Euros. Ampliación de capital. Capital: 2.460,00 Euros. Resultante Suscrito: 6.072,00 Euros. Datos registrales. T 644 , F 54, S 8, H S 8765, I/A 4 (12.12.1…
  3. 21/12/2012#2049516
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    COMPUSAL SOFTWARE SL. Ceses/Dimisiones. Consejero: SALCINES LOPEZ FRANCISCO;SALCINES LOPEZ ALFREDO;SALCINES LOPEZ ANGEL. Presidente: SALCINES LOPEZ FRANCISCO. Secretario: SALCINES LOPEZ ALFREDO. Nombramientos. Adm. Solid.: SALCINES LOPEZ LAUREANO;SAL…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.