CRITERIUM SOFTWARE Y SERVICIOS SL

Hoja AL37401· NIF B04719001

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
29/12/2010
Directors :
Osorio Zamora Virginia, Muñoz Sanchez Antonio
Former name :
NATUR EL CALABRIAL SOCIEDAD LIMITADA

Legal information

Legal information for CRITERIUM SOFTWARE Y SERVICIOS SL

NIF
Hoja registral
IRUS1000020620635
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date29/12/2010
Register referenceTomo 1433 · Folio 116 · Hoja AL37401
Former names
NATUR EL CALABRIAL SOCIEDAD LIMITADA2010-12-29
StatusVigente

Activity

CRITERIUM SOFTWARE Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 29 December 2010. The Spanish commercial register has published 8 filings for this company, from 29 December 2010 to 27 November 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6210

Corporate purpose

DESARROLLO Y COMERCIALIZACION DE SOFTWARE Y SERVICIOS DE CONSULTORIA Y MANTENIMIENTO INFORMATICO A EMPRESAS.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CRITERIUM SOFTWARE Y …Muñoz Sanchez AntonioMuñoz Sanchez AntonioOsorio Zamora VirginiaOsorio Zamora Virgin…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CRITERIUM SOFTWARE Y …Muñoz Sanchez AntonioMuñoz Sanchez AntonioPRODUCTOS ARIKA SLPRODUCTOS ARIKA SL

Beneficial owner (UBO)

Muñoz Sanchez Antonio100 %

Individual · ultimate beneficial owner · since 10/05/2011

Beneficial owner network map

3 nodes Person Company
CRITERIUM SOFTWARE Y …Muñoz Sanchez AntonioMuñoz Sanchez AntonioPRODUCTOS ARIKA SLPRODUCTOS ARIKA SL

Registered actos

  1. Modificaciones estatutariasPublished 27/11/2019· Registered 18/11/2019· I/A 2
  2. Cambio de domicilio socialPublished 27/11/2019· Registered 18/11/2019· I/A 2
  3. ConstituciónPublished 10/05/2011· Registered 28/04/2011· I/A 1
  4. Declaración de unipersonalidadPublished 10/05/2011· Registered 28/04/2011· I/A 1
  5. NombramientosPublished 10/05/2011· Registered 28/04/2011· I/A 1
  6. ConstituciónPublished 29/12/2010· Registered 09/12/2010· I/A 1
  7. Declaración de unipersonalidadPublished 29/12/2010· Registered 09/12/2010· I/A 1
  8. NombramientosPublished 29/12/2010· Registered 09/12/2010· I/A 1

Changes

  1. 27/11/2019Cambio de domicilio social

    C/ PALOS DE LA FRONTERA 51 (ALMERIA)

  2. 27/11/2019Modificaciones estatutarias
  3. 10/05/2011Cambio de denominación social

    NATUR EL CALABRIAL SOCIEDAD LIMITADA→CRITERIUM SOFTWARE Y SERVICIOS SL

  4. 10/05/2011Declaración de unipersonalidad

    MUÑOZ SANCHEZ ANTONIO

  5. 29/12/2010Declaración de unipersonalidad

    OSORIO ZAMORA VIRGINIA

Capital · events

  1. 10/05/2011Constitución
    Initial capital: 3 010,00 €
  2. 29/12/2010Constitución
    Initial capital: 3 006,00 €

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. 27/11/2019#5678104
    Modificaciones estatutariasCambio de domicilio social
    CRITERIUM SOFTWARE Y SERVICIOS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.- La sociedad tiene su domicilio en calle Palos de la Frontera, numero 51, C.P. 04007, Almeria y tiene nacionalidad españ…
  2. 10/05/2011#1203075
    ConstituciónDeclaración de unipersonalidadNombramientos
    CRITERIUM SOFTWARE Y SERVICIOS SL. Constitución. Comienzo de operaciones: 2.05.11. Objeto social: DESARROLLO Y COMERCIALIZACION DE SOFTWARE Y SERVICIOS DE CONSULTORIA Y MANTENIMIENTO INFORMATICO A EMPRESAS. Domicilio: C/ RAMON Y CAJAL 30 (OLULA DEL R…
  3. 29/12/2010#1008354

    Company name: NATUR EL CALABRIAL SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    NATUR EL CALABRIAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.11.10. Objeto social: La actividad agricola tal como invernaderos, semilleros y viveros, crianzay venta de plantas y frutos y su reparto. La venta, importación y exportac…

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/ PALOS DE LA FRONTERA 51 (ALMERIA), Almería
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 — CNAE 6210 — are listed together.

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