CONSTRUSOFT SL

Hoja B189555

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Director :
Eric Calixte Maria Vanmechelen

Legal information

Legal information for CONSTRUSOFT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 39124 · Folio 106 · Hoja B189555
StatusVigente

Activity

CONSTRUSOFT SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 26 May 2009 to 11 October 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CONSTRUSOFT SLEric Calixte Maria VanmechelenEric Calixte Maria V…

Registered actos

  1. NombramientosPublished 11/10/2016· Registered 03/10/2016· I/A 18
  2. Modificaciones estatutariasPublished 11/10/2016· Registered 03/10/2016· I/A 18
  3. NombramientosPublished 17/06/2015· Registered 09/06/2015· I/A 17
  4. NombramientosPublished 23/06/2014· Registered 12/06/2014· I/A 16
  5. NombramientosPublished 23/06/2014· Registered 12/06/2014· I/A 15
  6. NombramientosPublished 01/07/2011· Registered 21/06/2011· I/A 14
  7. NombramientosPublished 01/07/2011· Registered 21/06/2011· I/A 13
  8. Otros conceptosPublished 17/06/2011· Registered 08/06/2011· I/A 12
  9. RevocacionesPublished 08/06/2011· Registered 30/05/2011· I/A 11
  10. NombramientosPublished 08/06/2011· Registered 30/05/2011· I/A 11
  11. NombramientosPublished 26/05/2009· Registered 15/05/2009· I/A 10

Timeline (BORME)

  1. 11/10/2016#4057567
    NombramientosModificaciones estatutarias
    CONSTRUSOFT SL. Nombramientos. ADM.UNICO: ERIC CALIXTE MARIA VANMECHELEN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39124 , F 106, …
  2. 17/06/2015#3369377
    Nombramientos
    CONSTRUSOFT SL. Nombramientos. APODERAD.SOL: COSCULLUELA MILLAS JOSE. Datos registrales. T 39124 , F 105, S 8, H B 189555, I/A 17 ( 9.06.15).
  3. 23/06/2014#2858539
    Nombramientos
    CONSTRUSOFT SL. Nombramientos. APODERAD.SOL: OREA ROMERO YOLANDA. Datos registrales. T 39124 , F 105, S 8, H B 189555, I/A 16 (12.06.14).
  4. 23/06/2014#2858538
    Nombramientos
    CONSTRUSOFT SL. Nombramientos. APODERAD.SOL: COSCULLUELA MILLAS JOSE. Datos registrales. T 39124 , F 104, S 8, H B 189555, I/A 15 (12.06.14).
  5. 01/07/2011#1283062
    Nombramientos
    CONSTRUSOFT SL. Nombramientos. APODERADO: OREA ROMERO YOLANDA. Datos registrales. T 39124 , F 104, S 8, H B 189555, I/A 14 (21.06.11).
  6. 01/07/2011#1283061
    Nombramientos
    CONSTRUSOFT SL. Nombramientos. APODERADO: DURAN CASTILLO ESTER. Datos registrales. T 39124 , F 102, S 8, H B 189555, I/A 13 (21.06.11).
  7. 17/06/2011#1264777
    Otros conceptos
    CONSTRUSOFT SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 39124 , F 102, S 8, H B 189555, I/A 12 ( 8.06.11).
  8. 08/06/2011#1248983
    RevocacionesNombramientos
    CONSTRUSOFT SL. Revocaciones. ADM.UNICO: ERIC VANMECHELEN. Nombramientos. ADM.UNICO: ERIC CALIXTE MARIA VANMECHELEN. Datos registrales. T 39124 , F 102, S 8, H B 189555, I/A 11 (30.05.11).
  9. 26/05/2009#227449
    Nombramientos
    CONSTRUSOFT SL. Nombramientos. ADM.UNICO: ERIC VANMECHELEN. Datos registrales. T 39124 , F 102, S 8, H B 189555, I/A 10 (15.05.09).

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).

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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.

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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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province