DECODE SOFTWARE SL

Hoja M615790· NIF B87439253

Struck off · 08/06/2018Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 150,00 €
Incorporation :
18/01/2016

Legal information

Legal information for DECODE SOFTWARE SL

NIF
Hoja registral
IRUS1000295816462
Legal formSociedad Limitada (SL)
Share capital3 150,00 €
Incorporation date18/01/2016
LocalitySan Sebastián de los Reyes
Register referenceTomo 34230 · Folio 59 · Hoja M615790

Activity

Economic activity (CNAE)

6202Actividades de consultoría informática

Corporate purpose

LA CONSULTORIA DE COMUNICACIONES Y TECNOLOGIAS INFORMATICAS.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/06/2018· Registered 01/06/2018· I/A 2
  2. NombramientosPublished 08/06/2018· Registered 01/06/2018· I/A 2
  3. DisoluciónPublished 08/06/2018· Registered 01/06/2018· I/A 2
  4. ExtinciónPublished 08/06/2018· Registered 01/06/2018· I/A 2
  5. ConstituciónPublished 18/01/2016· Registered 08/01/2016· I/A 1
  6. NombramientosPublished 18/01/2016· Registered 08/01/2016· I/A 1

Capital — events

  1. 18/01/2016Constitución
    Initial capital: 3 150,00 €

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. 08/06/2018#4916280
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DECODE SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: MIGUEL GONZALEZ JAVIER. Nombramientos. Liquidador: MIGUEL GONZALEZ JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 34230 , F 59, S 8, H M 615790, I/A 2 ( 1.06.18).
  2. 18/01/2016#3665927
    ConstituciónNombramientos
    DECODE SOFTWARE SL. Constitución. Comienzo de operaciones: 10.12.15. Objeto social: LA CONSULTORIA DE COMUNICACIONES Y TECNOLOGIAS INFORMATICAS. Domicilio: AVDA CASTILLA DE LA MANCHA NUMERO 174, ESCALERA F, (SAN SEBASTIAN DE LOS REYES. Capital: 3.150

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 2016

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.