DB SOFT SL

Hoja M240836· NIF B82417361

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Von Kleist Friedrich

Legal information

Legal information for DB SOFT SL

NIF
Hoja registral
IRUS1000263183876
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
Register referenceTomo 14546 · Folio 140 · Hoja M240836
StatusVigente

Activity

DB SOFT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 28 January 2022 to 4 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
DB SOFT SLVon Kleist FriedrichVon Kleist FriedrichPARATUS DB SOFT HOLDING SLPARATUS DB SOFT HOLD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DB SOFT SLPARATUS DB SOFT HOLDING SLPARATUS DB SOFT HOLD…

Beneficial owner (UBO)

PARATUS DB SOFT HOLDING SL100 %Vigente

Legal entity · since 05/10/2023

Beneficial owner network map

2 nodes Person Company
DB SOFT SLPARATUS DB SOFT HOLDING SLPARATUS DB SOFT HOLD…

Registered actos

  1. Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 6
  2. NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 6
  3. Declaración de unipersonalidadPublished 05/10/2023· Registered 28/09/2023· I/A 5
  4. Ceses/DimisionesPublished 05/10/2023· Registered 28/09/2023· I/A 4
  5. NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 4
  6. Modificaciones estatutariasPublished 28/01/2022· Registered 21/01/2022· I/A 3

Changes

  1. 05/10/2023Declaración de unipersonalidad

    PARATUS DB SOFT HOLDING SL

  2. 28/01/2022Modificaciones estatutarias

Timeline (BORME)

  1. 04/04/2024#8018181
    Ceses/DimisionesNombramientos
    DB SOFT SL. Ceses/Dimisiones. Adm. Unico: DONAT STEFAN KLAUS. Nombramientos. Adm. Unico: VON KLEIST FRIEDRICH. Datos registrales. T 14546 , F 140, S 8, H M 240836, I/A 6 (26.03.24).
  2. 05/10/2023#7735754
    Declaración de unipersonalidad
    DB SOFT SL. Declaración de unipersonalidad. Socio único: PARATUS DB SOFT HOLDING SL. Datos registrales. T 14546 , F 140, S 8, H M 240836, I/A 5 (28.09.23).
  3. 05/10/2023#7735753
    Ceses/DimisionesNombramientos
    DB SOFT SL. Ceses/Dimisiones. Adm. Solid.: SICILIA SUAREZ-LLANOS ALEJANDRO;VITINI MANSO LEOPOLDO. Nombramientos. Adm. Unico: DONAT STEFAN KLAUS. Apo.Sol.: SICILIA SUAREZ-LLANOS ALEJANDRO;VITINI MANSO LEOPOLDO. Apo.Manc.: SICILIA SUAREZ-LLANOS ALEJAND…
  4. 28/01/2022#6785402
    Modificaciones estatutarias
    DB SOFT SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 28º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 14546 , F 137, S 8, H M 240836, I/A 3 (21.01.22).

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/ DOCTOR CASTELO - NUMERO 10, 1ºB, 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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector