CUMPLISOFT SOCIEDAD LIMITADA
Hoja SE118498· NIF B90386657
- Registered address :
- Activity :
- Edición de otros programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 564,00 €
- Incorporation :
- 25/07/2018
- Directors :
- Moreno Marin Jose Antonio, Fuentes Diaz Alvaro, Narbona Niza Gerardo Andres, Brel Pedreño Jose, Rodriguez Garcia Abraham, Narbona Niza Jose Antonio, Nuñez Barranco Moya Pedro
Legal information
Legal information for CUMPLISOFT SOCIEDAD LIMITADA
Activity
CUMPLISOFT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 25 July 2018. The Spanish commercial register has published 8 filings for this company, from 25 July 2018 to 28 November 2023, across 5 distinct types of filing. Its registered share capital is 3 564,00 €.
Economic activity (CNAE)
5829 · Edición de otros programas informáticos
Corporate purpose
Edición de otros programas informáticos. Desarrollo y comercio al por mayor y al por menos de Software.
Directors and representatives
Directors
Current
- Moreno Marin Jose AntonioSince 17/07/2018PresidenteConsejero
- Fuentes Diaz AlvaroSince 17/07/2018VicepresidenteConsejero
- Narbona Niza Gerardo AndresSince 17/07/2018Consejero DelegadoConsejero
- Brel Pedreño JoseSince 20/11/2023Consejero
- Rodriguez Garcia AbrahamSince 20/11/2023Consejero
- Narbona Niza Jose AntonioSince 17/07/2018ConsejeroSecretario
- Nuñez Barranco Moya PedroSince 20/11/2023Consejero
Former
- Fuentes Diaz DiegoCeased on 25/07/2019ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/11/2023· Registered 20/11/2023· I/A 3
- NombramientosPublished 28/11/2023· Registered 20/11/2023· I/A 3
- Ampliación de capitalPublished 28/11/2023· Registered 20/11/2023· I/A 3
- Modificaciones estatutariasPublished 28/11/2023· Registered 20/11/2023· I/A 3
- Ceses/DimisionesPublished 02/08/2019· Registered 25/07/2019· I/A 2
- NombramientosPublished 02/08/2019· Registered 25/07/2019· I/A 2
- ConstituciónPublished 25/07/2018· Registered 17/07/2018· I/A 1
- NombramientosPublished 25/07/2018· Registered 17/07/2018· I/A 1
Changes
- 28/11/2023Modificaciones estatutarias
Capital · events
- 28/11/2023Ampliación de capitalResulting capital: 3 564,00 € (+564,00 €)
- 25/07/2018ConstituciónInitial capital: 3 000,00 €
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)
- 28/11/2023#7816516Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
CUMPLISOFT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NARBONA NIZA JOSE ANTONIO. Nombramientos. Consejero: MORENO MARIN JOSE ANTONIO;FUENTES DIAZ ALVARO;NARBONA NIZA JOSE ANTONIO;RODRIGUEZ GARCIA ABRAHAM;NUÑEZ BARRANCO MOYA PEDRO;NARBONA NIZA G… - 02/08/2019#5528460Ceses/DimisionesNombramientos
CUMPLISOFT SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: NARBONA NIZA GERARDO ANDRES;NARBONA NIZA JOSE ANTONIO;MORENO MARIN JOSE ANTONIO;FUENTES DIAZ DIEGO;FUENTES DIAZ ALVARO. Presidente: MORENO MARIN JOSE ANTONIO. Secretario: FUENTES DIAZ DIEGO. … - 25/07/2018#4982799ConstituciónNombramientos
CUMPLISOFT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.06.18. Objeto social: Edición de otros programas informáticos. Desarrollo y comercio al por mayor y al por menos de Software. Domicilio: C/ INDUSTRIA 5 - EDIFICIO METROPOL 3, PLA…
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 2018
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
Prospect
Spanish companies in the same line of business — Edición de otros programas informáticos — are listed together.