CPUSOFT SL

Hoja M276464· NIF B82924069

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
53 062,00 €
Director :
Vicente Gonzalez Moises Carlos Luis

Legal information

Legal information for CPUSOFT SL

NIF
Hoja registral
IRUS1000266239465
Legal formSociedad Limitada (SL)
Share capital53 062,00 €
LocalityMadrid
Phone
Register referenceTomo 16284 · Folio 151 · Hoja M276464
StatusVigente

Activity

CPUSOFT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 5 filings for this company, from 7 January 2010 to 11 March 2021, across 4 distinct types of filing. Its registered share capital is 53 062,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CPUSOFT SLVicente Gonzalez Moises Carlos LuisVicente Gonzalez Moi…

Registered actos

  1. Modificaciones estatutariasPublished 11/03/2021· Registered 04/03/2021· I/A 4
  2. Modificaciones estatutariasPublished 13/12/2016· Registered 01/12/2016· I/A 3
  3. Ampliacion del objeto socialPublished 13/12/2016· Registered 01/12/2016· I/A 3
  4. Ampliación de capitalPublished 07/01/2010· Registered 24/12/2009· I/A 2
  5. Cambio de domicilio socialPublished 07/01/2010· Registered 24/12/2009· I/A 2

Changes

  1. 11/03/2021Modificaciones estatutarias
  2. 13/12/2016Ampliación del objeto social

    LA IMPORTACION Y EXPORTACION, VENTA AL MAYOR Y MENOR, INSTALACION Y MANTENIMIENTO DE HARDWARE, SOFTWARE Y TODO TIPO DE PRODUCTOS INFORMATICOS, ACCESORIOS, PIEZAS Y PRODUCTOS RELACIONADOS CON LOS MISMOS, TANTO EN HARDWARE COMO EN SOFTWARE. EL DESARROLLO, CREACION Y MANTENIMIENTO DE APLICACIONES...

  3. 13/12/2016Modificaciones estatutarias
  4. 07/01/2010Cambio de domicilio social

    C/ JAEN, NUMERO 22 (MADRID)

Capital · events

  1. 07/01/2010Ampliación de capital
    Resulting capital: 53 062,00 € (+50 000,00 €)

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. 11/03/2021#6303681
    Modificaciones estatutarias
    CPUSOFT SL. Modificaciones estatutarias. 8. Administración de la Sociedad. Datos registrales. T 16284 , F 151, S 8, H M 276464, I/A 4 ( 4.03.21).
  2. 13/12/2016#4152164
    Modificaciones estatutariasAmpliacion del objeto social
    CPUSOFT SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. LA IMPORTACION Y EXPORTACION, VENTA AL MAYOR Y MENOR, INSTALACION Y MANTENIMIENTO DE HARDWARE, SOFTWARE Y TODO TIPO DE PRODUCTOS INF…
  3. 07/01/2010#10402357
    Ampliación de capitalCambio de domicilio social
    CPUSOFT SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.062,00 Euros. Cambio de domicilio social. C/ JAEN, NUMERO 22 (MADRID). Datos registrales. T 16284 , F 149, S 8, H M 276464, I/A 2 (24.12.09).

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).

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/ JAEN, NUMERO 22 (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 programación informática — are listed together.