DELCORP SOFTWARE MAESTRAZGO SOCIEDAD LIMITADA

Hoja CS40830· NIF B44501708

VigenteCastellón
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2018
Director :
Martin Moreno Pablo

Legal information

Legal information for DELCORP SOFTWARE MAESTRAZGO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081661245
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2018
Register referenceTomo 1755 · Folio 122 · Hoja CS40830
StatusVigente

Activity

DELCORP SOFTWARE MAESTRAZGO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 22 March 2018. The Spanish commercial register has published 5 filings for this company, from 22 March 2018 to 20 November 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Servicios de consultoría y programación informática.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
DELCORP SOFTWARE MAES…Martin Moreno PabloMartin Moreno PabloBBVA DIECISIETE FONDO DE PENSIONESBBVA DIECISIETE FOND…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DELCORP SOFTWARE MAES…Martin Moreno PabloMartin Moreno Pablo

Beneficial owner (UBO)

Martin Moreno Pablo100 %

Individual · ultimate beneficial owner · since 22/03/2018

Beneficial owner network map

2 nodes Person Company
DELCORP SOFTWARE MAES…Martin Moreno PabloMartin Moreno Pablo

Registered actos

  1. Modificaciones estatutariasPublished 20/11/2018· Registered 07/11/2018· I/A 2
  2. Cambio de domicilio socialPublished 20/11/2018· Registered 07/11/2018· I/A 2
  3. ConstituciónPublished 22/03/2018· Registered 13/03/2018· I/A 1
  4. Declaración de unipersonalidadPublished 22/03/2018· Registered 13/03/2018· I/A 1
  5. NombramientosPublished 22/03/2018· Registered 13/03/2018· I/A 1

Changes

  1. 20/11/2018Cambio de domicilio social

    C/ JORGE JUAN 64 BAJO (CASTELLON DE LA PLANA)

  2. 20/11/2018Modificaciones estatutarias
  3. 22/03/2018Declaración de unipersonalidad

    MARTIN MORENO PABLO

Capital · events

  1. 22/03/2018Constitución
    Initial 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)

  1. 20/11/2018#5135582
    Modificaciones estatutariasCambio de domicilio social
    DELCORP SOFTWARE MAESTRAZGO SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de domicilio.. Cambio de domicilio social. C/ JORGE JUAN 64 BAJO (CASTELLON DE LA PLANA). Datos registrales. T 1755, L 1316, 
  2. 22/03/2018#4806736
    ConstituciónDeclaración de unipersonalidadNombramientos
    DELCORP SOFTWARE MAESTRAZGO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.02.18. Objeto social: Servicios de consultoría y programación informática. Domicilio: C/ BASTIDA 38 (SANT MATEU). Capital: 3.000,00 Euros. Declaración de unipers

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JORGE JUAN 64 BAJO (CASTELLON DE LA PLANA), Castellón
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 — Actividades de programación informática — are listed together.