DEFINESOFT SOCIEDAD LIMITADA
Hoja SE106178· NIF B90215369
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/07/2015
- Director :
- Giraldo Bejarano Alvaro Jose
Legal information
Legal information for DEFINESOFT SOCIEDAD LIMITADA
Activity
DEFINESOFT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 30 July 2015. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Informática, telecomunicaciones y ofimática.
Directors and representatives
Directors
Current
- Giraldo Bejarano Alvaro JoseSince 23/07/2015Administrador Único
Directors network map
Cap table · shareholdings
- Sempere Plaza Alvaro100 %
Individual · since 30/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sempere Plaza Alvaro100 %
Individual · ultimate beneficial owner · since 30/07/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/07/2015· Registered 23/07/2015· I/A 1
- Declaración de unipersonalidadPublished 30/07/2015· Registered 23/07/2015· I/A 1
- NombramientosPublished 30/07/2015· Registered 23/07/2015· I/A 1
- Modificaciones estatutariasPublished 30/07/2015· Registered 23/07/2015· I/A 1
Changes
- 30/07/2015Declaración de unipersonalidad
SEMPERE PLAZA ALVARO
- 30/07/2015Modificaciones estatutarias
Capital · events
- 30/07/2015ConstituciónInitial 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)
- 30/07/2015#3442791ConstituciónDeclaración de unipersonalidadNombramientosModificaciones estatutarias
DEFINESOFT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.07.15. Objeto social: Informática, telecomunicaciones y ofimática. Domicilio: C/ SANTA MARIA 19 (SEVILLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: S…
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 2015
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 — Actividades de programación informática — are listed together.