DESIGN & SOFTWARE SOLUTIONS SL

Hoja M676232· NIF B88205802

Struck off · 21/01/2025Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/10/2018

Legal information

Legal information for DESIGN & SOFTWARE SOLUTIONS SL

NIF
Hoja registral
IRUS1000302105745
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/10/2018
LocalityMadrid
Register referenceTomo 37978 · Folio 141 · Hoja M676232
StatusLiquidada

Activity

DESIGN & SOFTWARE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 10 October 2018. The Spanish commercial register has published 8 filings for this company, from 10 October 2018 to 21 January 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cabrera Martinez Jessica Carolina100 %

Individual · ultimate beneficial owner · since 10/10/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/01/2025· Registered 14/01/2025· I/A 3
  2. NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 3
  3. DisoluciónPublished 21/01/2025· Registered 14/01/2025· I/A 3
  4. ExtinciónPublished 21/01/2025· Registered 14/01/2025· I/A 3
  5. Cambio de domicilio socialPublished 22/07/2020· Registered 15/07/2020· I/A 2
  6. ConstituciónPublished 10/10/2018· Registered 03/10/2018· I/A 1
  7. Declaración de unipersonalidadPublished 10/10/2018· Registered 03/10/2018· I/A 1
  8. NombramientosPublished 10/10/2018· Registered 03/10/2018· I/A 1

Changes

  1. 21/01/2025Disolución
  2. 21/01/2025Extinción
  3. 22/07/2020Cambio de domicilio social

    C/ FRANCISCO SILVELA 5 (MADRID)

  4. 10/10/2018Declaración de unipersonalidad

    CABRERA MARTINEZ JESSICA CAROLINA

Capital · events

  1. 10/10/2018Constitución
    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. 21/01/2025#8445047
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DESIGN & SOFTWARE SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: CABRERA MARTINEZ JESSICA CAROLINA. Nombramientos. Liquidador: CABRERA MARTINEZ JESSICA CAROLINA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 676232, I/A 3 (14.01.25).
  2. 22/07/2020#5961250
    Cambio de domicilio social
    DESIGN & SOFTWARE SOLUTIONS SL. Cambio de domicilio social. C/ FRANCISCO SILVELA 5 (MADRID). Datos registrales. T 37978 , F 141, S 8, H M 676232, I/A 2 (15.07.20).
  3. 10/10/2018#5081410
    ConstituciónDeclaración de unipersonalidadNombramientos
    DESIGN & SOFTWARE SOLUTIONS SL. Constitución. Comienzo de operaciones: 15.10.18. Objeto social: Actividades de consultoría informática. Domicilio: CALLE Jorge Juan Número9 4 2 (SAN SEBASTIAN DE LOS REYES). Capital: 3.000,00 Euros. Declaración de unip…

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/ FRANCISCO SILVELA 5 (MADRID), 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector