DOCPATH DOCUMENT SOLUTIONS SL

Hoja M195851· NIF B81771800

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Olivares Henriquez Julio Antonio, Olivares Caparros Juan Carlos

Legal information

Legal information for DOCPATH DOCUMENT SOLUTIONS SL

NIF
Hoja registral
IRUS1000259314669
Legal formSociedad Limitada (SL)
LocalityTres Cantos
Phone
Register referenceTomo 12335 · Folio 185 · Hoja M195851
StatusVigente

Activity

DOCPATH DOCUMENT SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). The Spanish commercial register has published 4 filings for this company, from 2 March 2016 to 14 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
DOCPATH DOCUMENT SOLU…Olivares Caparros Juan CarlosOlivares Caparros Ju…Olivares Henriquez Julio AntonioOlivares Henriquez J…INOLCA INVERSIONES SAINOLCA INVERSIONES SAVALPATEK TECHNOLOGY GROUP SLVALPATEK TECHNOLOGY …

Registered actos

  1. Ceses/DimisionesPublished 14/10/2024· Registered 07/10/2024· I/A 9
  2. NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 9
  3. NombramientosPublished 12/09/2019· Registered 05/09/2019· I/A 8
  4. Fusión por absorciónPublished 02/03/2016· Registered 23/02/2016· I/A 7

Changes

  1. 02/03/2016Fusión por absorción

Timeline (BORME)

  1. 14/10/2024#8292111
    Ceses/DimisionesNombramientos
    DOCPATH DOCUMENT SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: OLIVARES HENRIQUEZ JULIO ANTONIO. Nombramientos. Adm. Solid.: OLIVARES HENRIQUEZ JULIO ANTONIO;OLIVARES CAPARROS JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administr…
  2. 12/09/2019#5578315
    Nombramientos
    DOCPATH DOCUMENT SOLUTIONS SL. Nombramientos. Apoderado: OLIVARES CAPARROS JUAN CARLOS. Datos registrales. T 12335 , F 185, S 8, H M 195851, I/A 8 ( 5.09.19).
  3. 02/03/2016#3744008
    Fusión por absorción
    DOCPATH DOCUMENT SOLUTIONS SL. Fusión por absorción. Sociedades absorbidas: DOCPATH SOFTWARE DEVELOPMENT SL. Datos registrales. T 12335 , F 184, S 8, H M 195851, I/A 7 (23.02.16).

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 addressSECTOR OFICIOS NUMERO 32, PLANTA 1., MADRID, TRES CANTOS
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 6290 — are listed together.

Prospect this sectorAll companies in this sector