COMSOFT DIRECT SL

Hoja M508845· NIF B86044146

Struck off · 06/03/2018Madrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
25/11/2010

Legal information

Legal information for COMSOFT DIRECT SL

NIF
Hoja registral
IRUS1000286070159
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date25/11/2010
LocalityMadrid
Register referenceTomo 28251 · Folio 174 · Hoja M508845
StatusLiquidada

Activity

COMSOFT DIRECT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 25 November 2010. The Spanish commercial register has published 13 filings for this company, from 25 November 2010 to 6 March 2018, across 7 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

A.- ACTUAR COMO DISEÑADORES, PRODUCTORES, MAYORISTAS, MINORISTAS, EXPORTADORES E IMPORTADORES O AGENTES DE VENTA EN LA FABRICACION, CONTRATACION O ARRENDAMIENTO DE PRODUCTOR DE SOFTWARE DE CUALQUIER TIPO.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
COMSOFT DIRECT SLMoneo Simon Juan JoseMoneo Simon Juan JosePROSOL INGENIERIA SLPROSOL INGENIERIA SLIDOO TECH SLIDOO TECH SL

Cap table · shareholdings

  • BECHTLE HOLDING SCHWEIZ AG100 %

    Legal entity · since 25/11/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
COMSOFT DIRECT SLBechtle Holding Schweiz AgBechtle Holding Schw…

Beneficial owner (UBO)

BECHTLE HOLDING SCHWEIZ AG100 %

Legal entity · since 25/11/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
COMSOFT DIRECT SLBechtle Holding Schweiz AgBechtle Holding Schw…

Registered actos

  1. Ceses/DimisionesPublished 06/03/2018· Registered 22/02/2018· I/A 7
  2. NombramientosPublished 06/03/2018· Registered 22/02/2018· I/A 7
  3. DisoluciónPublished 06/03/2018· Registered 22/02/2018· I/A 7
  4. ExtinciónPublished 06/03/2018· Registered 22/02/2018· I/A 7
  5. Ceses/DimisionesPublished 26/05/2016· Registered 17/05/2016· I/A 6
  6. NombramientosPublished 26/05/2016· Registered 17/05/2016· I/A 6
  7. NombramientosPublished 26/05/2016· Registered 17/05/2016· I/A 5
  8. Cambio de domicilio socialPublished 08/10/2015· Registered 30/09/2015· I/A 4
  9. Ceses/DimisionesPublished 07/05/2013· Registered 25/04/2013· I/A 3
  10. NombramientosPublished 29/03/2011· Registered 16/03/2011· I/A 2
  11. ConstituciónPublished 25/11/2010· Registered 15/11/2010· I/A 1
  12. Declaración de unipersonalidadPublished 25/11/2010· Registered 15/11/2010· I/A 1
  13. NombramientosPublished 25/11/2010· Registered 15/11/2010· I/A 1

Changes

  1. 06/03/2018Disolución
  2. 06/03/2018Extinción
  3. 08/10/2015Cambio de domicilio social

    C/ VIA DE LOS POBLADOS 3 - PARQUE EMPRESARIAL CRIS (MADRID)

  4. 25/11/2010Declaración de unipersonalidad

    BECHTLE HOLDING SCHWEIZ AG

Capital · events

  1. 25/11/2010Constitución
    Initial capital: 200 000,00 €

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. 06/03/2018#4779496
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COMSOFT DIRECT SL. Ceses/Dimisiones. Adm. Unico: MONEO SIMON JUAN JOSE. Nombramientos. Liquidador: MONEO SIMON JUAN JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 28251 , F 174, S 8, H M 508845, I/A 7 (22.02.18).
  2. 26/05/2016#3872676
    Ceses/DimisionesNombramientos
    COMSOFT DIRECT SL. Ceses/Dimisiones. Adm. Solid.: MONEDERO SIERRA CONCEPCION;MONEO SIMON JUAN JOSE. Nombramientos. Adm. Unico: MONEO SIMON JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  3. 26/05/2016#3872675
    Nombramientos
    COMSOFT DIRECT SL. Nombramientos. Apoderado: MONEDERO SIERRA MARIA CONCEPCION. Datos registrales. T 28251 , F 172, S 8, H M 508845, I/A 5 (17.05.16).
  4. 08/10/2015#3531296
    Cambio de domicilio social
    COMSOFT DIRECT SL. Cambio de domicilio social. C/ VIA DE LOS POBLADOS 3 - PARQUE EMPRESARIAL CRIS (MADRID). Datos registrales. T 28251 , F 172, S 8, H M 508845, I/A 4 (30.09.15).
  5. 07/05/2013#2260208
    Ceses/Dimisiones
    COMSOFT DIRECT SL. Ceses/Dimisiones. Adm. Solid.: PULVER PATRICK MAURICE ROBERT. Datos registrales. T 28251 , F 171, S 8, H M 508845, I/A 3 (25.04.13).
  6. 29/03/2011#1144825
    Nombramientos
    COMSOFT DIRECT SL. Nombramientos. Apo.Sol.: MONEDERO SIERRA CONCEPCION;MONEO SIMON JUAN JOSE. Datos registrales. T 28251 , F 171, S 8, H M 508845, I/A 2 (16.03.11).
  7. 25/11/2010#962196
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMSOFT DIRECT SL. Constitución. Comienzo de operaciones: 28.10.10. Objeto social: A.- ACTUAR COMO DISEÑADORES, PRODUCTORES, MAYORISTAS, MINORISTAS, EXPORTADORES E IMPORTADORES O AGENTES DE VENTA EN LA FABRICACION, CONTRATACION O ARRENDAMIENTO DE PRO…

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 2010

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/ VIA DE LOS POBLADOS 3 - PARQUE EMPRESARIAL CRIS (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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector