CONSTRUSOFT SL

Hoja M657104· NIF B61826988

Struck off · 10/04/2019Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSTRUSOFT SL

NIF
Hoja registral
IRUS1000239678486
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 36628 · Folio 178 · Hoja M657104
StatusLiquidada

Activity

CONSTRUSOFT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 10 filings for this company, from 28 December 2017 to 10 April 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/04/2019· Registered 03/04/2019· I/A 8
  2. RevocacionesPublished 10/04/2019· Registered 03/04/2019· I/A 8
  3. DisoluciónPublished 10/04/2019· Registered 03/04/2019· I/A 8
  4. ExtinciónPublished 10/04/2019· Registered 03/04/2019· I/A 8
  5. NombramientosPublished 05/02/2019· Registered 28/01/2019· I/A 7
  6. RevocacionesPublished 10/07/2018· Registered 28/06/2018· I/A 6
  7. NombramientosPublished 10/07/2018· Registered 28/06/2018· I/A 5
  8. NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 4
  9. NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 3
  10. Cambio de domicilio socialPublished 28/12/2017· Registered 20/12/2017· I/A 2

Changes

  1. 10/04/2019Disolución
  2. 10/04/2019Extinción
  3. 28/12/2017Cambio de domicilio social

    C/ ACANTO 22 6ª (MADRID)

Timeline (BORME)

  1. 10/04/2019#5350121
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CONSTRUSOFT SL. Ceses/Dimisiones. Adm. Unico: VANMECHELEN ERIC CALIXTE MARIA. Revocaciones. Apoderado: COSCULLUELA MILLAS JOSE;GARCIA GOMEZ NATALIA;COSCULLUELA MILLAS JOSE;DURAN CASTILLO ESTER;COSCULLUELA MILLAS JOSE;OREA ROMERO YOLANDA;COSCULLUELA M…
  2. 05/02/2019#5241483
    Nombramientos
    CONSTRUSOFT SL. Nombramientos. Apoderado: COSCULLUELA MILLAS JOSE. Datos registrales. T 36628 , F 178, S 8, H M 657104, I/A 7 (28.01.19).
  3. 10/07/2018#4960028
    Revocaciones
    CONSTRUSOFT SL. Revocaciones. Apoderado: OREA ROMERO YOLANDA. Datos registrales. T 36628 , F 178, S 8, H M 657104, I/A 6 (28.06.18).
  4. 10/07/2018#4960027
    Nombramientos
    CONSTRUSOFT SL. Nombramientos. Apoderado: LLAVADOR GUILLEN JOAQUIM. Datos registrales. T 36628 , F 177, S 8, H M 657104, I/A 5 (28.06.18).
  5. 05/07/2018#4955156
    Nombramientos
    CONSTRUSOFT SL. Nombramientos. Apoderado: DURAN CASTILLO ESTER. Datos registrales. T 36628 , F 177, S 8, H M 657104, I/A 4 (28.06.18).
  6. 05/07/2018#4955155
    Nombramientos
    CONSTRUSOFT SL. Nombramientos. Apoderado: VILLAVERDE GINES MARIA LUISA. Datos registrales. T 36628 , F 177, S 8, H M 657104, I/A 3 (28.06.18).
  7. 28/12/2017#4680912
    Cambio de domicilio social
    CONSTRUSOFT SL. Cambio de domicilio social. C/ ACANTO 22 6ª (MADRID). Datos registrales. T 36628 , F 177, S 8, H M 657104, I/A 2 (20.12.17).

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/ ACANTO 22 6ª (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector