CUSTOM SOFTWARE & ELECTRONICS SL

Hoja B260665· NIF B63010524

VigenteBarcelona
Registered address :
Activity :
Fabricación de equipos de radiación, electromédicos y electroterapéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Director :
Domenech Cid Ramon

Legal information

Legal information for CUSTOM SOFTWARE & ELECTRONICS SL

NIF
Hoja registral
IRUS1000350534550
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
LocalityBarcelona
Phone
Register referenceTomo 35091 · Folio 182 · Hoja B260665
StatusVigente

Activity

CUSTOM SOFTWARE & ELECTRONICS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de equipos de radiación, electromédicos y electroterapéuticos” (CNAE 2660). The Spanish commercial register has published 4 filings for this company, from 11 May 2017 to 20 May 2024, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

2660 · Fabricación de equipos de radiación, electromédicos y electroterapéuticos

Corporate purpose

LA ELABORACION Y EJECUCION DE PROGRAMAS Y PROYECTOS DE INGENIERIA INFORMATICOS,ASI COMO LA COMERCIALIZACION,REPRESENTACION,IMPORTACION Y EXPORTACION DE ORDENADORES,SOFTWARE,HARDWARE Y TODO TIPO DE COMPLEMENTOS Y ACCESORIOS...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CUSTOM SOFTWARE & ELE…Domenech Cid RamonDomenech Cid RamonMEDICAL CSE S.LMEDICAL CSE S.LPARASOFTWARE S.LPARASOFTWARE S.L

Registered actos

  1. Cambio de domicilio socialPublished 20/05/2024· Registered 08/05/2024· I/A 7
  2. Cambio de domicilio socialPublished 23/08/2021· Registered 13/08/2021· I/A 6
  3. Ampliación de capitalPublished 09/08/2017· Registered 01/08/2017· I/A 5
  4. Cambio de objeto socialPublished 11/05/2017· Registered 03/05/2017· I/A 4

Changes

  1. 20/05/2024Cambio de domicilio social

    CL SANT ANTONI MARIA CLARET Num.167 (BARCELONA)

  2. 23/08/2021Cambio de domicilio social

    CL MARIE CURIE 8-14 PQ.TECNOLOGIC BARCELONA NORD (BARCELONA)

  3. 11/05/2017Cambio de objeto social

    LA ELABORACION Y EJECUCION DE PROGRAMAS Y PROYECTOS DE INGENIERIA INFORMATICOS,ASI COMO LA COMERCIALIZACION,REPRESENTACION,IMPORTACION Y EXPORTACION DE ORDENADORES,SOFTWARE,HARDWARE Y TODO TIPO DE COMPLEMENTOS Y ACCESORIOS...

Capital · events

  1. 09/08/2017Ampliación de capital
    Resulting capital: 30 000,00 € (+26 900,00 €)

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. 20/05/2024#8083320
    Cambio de domicilio social
    CUSTOM SOFTWARE & ELECTRONICS SL. Cambio de domicilio social. CL SANT ANTONI MARIA CLARET Num.167 (BARCELONA). Datos registrales. T 35091 , F 182, S 8, H B 260665, I/A 7 ( 8.05.24).
  2. 23/08/2021#6579007
    Cambio de domicilio social
    CUSTOM SOFTWARE & ELECTRONICS SL. Cambio de domicilio social. CL MARIE CURIE 8-14 PQ.TECNOLOGIC BARCELONA NORD (BARCELONA). Datos registrales. T 35091 , F 182, S 8, H B 260665, I/A 6 (13.08.21).
  3. 09/08/2017#4499600
    Ampliación de capital
    CUSTOM SOFTWARE & ELECTRONICS SL. Ampliación de capital. Capital: 26.900,00 Euros. Resultante Suscrito: 30.000,00 Euros. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO RAMON DOMENECH CID. Datos registrales. T 35091 , F 182, S 8, H B 260…
  4. 11/05/2017#4369377
    Cambio de objeto social
    CUSTOM SOFTWARE & ELECTRONICS SL. Cambio de objeto social. LA ELABORACION Y EJECUCION DE PROGRAMAS Y PROYECTOS DE INGENIERIA INFORMATICOS,ASI COMO LA COMERCIALIZACION,REPRESENTACION,IMPORTACION Y EXPORTACION DE ORDENADORES,SOFTWARE,HARDWARE Y TODO TI…

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 addressCL SANT ANTONI MARIA CLARET Num.167 (BARCELONA), Barcelona
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 — Fabricación de equipos de radiación, electromédicos y electroterapéuticos — are listed together.

Prospect this sectorAll companies in this sector