DOS SOFTWARE SA

Hoja SS132· NIF A20095931

Struck off · 18/01/2024Gipuzkoa
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Anónima (SA)
Share capital :
60 101,21 €

Legal information

Legal information for DOS SOFTWARE SA

NIF
Hoja registral
IRUS1000105967673
Legal formSociedad Anónima (SA)
Share capital60 101,21 €
LocalityDonostia/San Sebastián
Register referenceTomo 977 · Folio 54 · Hoja SS132
StatusLiquidada

Activity

DOS SOFTWARE SA is a Sociedad Anónima (SA) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 12 filings for this company, from 7 May 2009 to 18 January 2024, across 8 distinct types of filing. Its registered share capital is 60 101,21 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DOS SOFTWARE SAArrue Matilla Maria BlancaArrue Matilla Maria …

Registered actos

  1. Ceses/DimisionesPublished 18/01/2024· Registered 11/01/2024· I/A 13
  2. NombramientosPublished 18/01/2024· Registered 11/01/2024· I/A 13
  3. DisoluciónPublished 18/01/2024· Registered 11/01/2024· I/A 13
  4. ExtinciónPublished 18/01/2024· Registered 11/01/2024· I/A 13
  5. Cambio de domicilio socialPublished 16/12/2022· Registered 01/12/2022· I/A 12
  6. ReeleccionesPublished 16/07/2020· Registered 01/07/2020· I/A 11
  7. ReeleccionesPublished 17/09/2015· Registered 07/09/2015· I/A 10
  8. Reducción de capitalPublished 11/01/2013· Registered 03/01/2013· I/A 9
  9. Ceses/DimisionesPublished 12/08/2010· Registered 04/08/2010· I/A 8
  10. NombramientosPublished 12/08/2010· Registered 04/08/2010· I/A 8
  11. Modificaciones estatutariasPublished 12/08/2010· Registered 04/08/2010· I/A 8
  12. Ceses/DimisionesPublished 07/05/2009· Registered 27/04/2009· I/A 7

Changes

  1. 18/01/2024Disolución
  2. 18/01/2024Extinción
  3. 16/12/2022Cambio de domicilio social

    C/ PALACIO Nº51 - BAJO C (DONOSTIA-SAN SEBASTIAN)

  4. 12/08/2010Modificaciones estatutarias

Capital · events

  1. 11/01/2013Reducción de capital
    Resulting capital: 60 101,21 €

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. 18/01/2024#7883511
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DOS SOFTWARE SA. Ceses/Dimisiones. Liquidador: ARRUE MATILLA MARIA BLANCA. Adm. Solid.: ARRUE MATILLA IGNACIO;ARRUE MATILLA MARIA BLANCA. Nombramientos. Liquidador: ARRUE MATILLA MARIA BLANCA. Disolución. Voluntaria. Extinción. Datos registrales. T 9…
  2. 16/12/2022#7293745
    Cambio de domicilio social
    DOS SOFTWARE SA. Cambio de domicilio social. C/ PALACIO Nº51 - BAJO C (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 977 , F 54, S 8, H SS 132, I/A 12 ( 1.12.22).
  3. 16/07/2020#5950765
    Reelecciones
    DOS SOFTWARE SA. Reelecciones. Adm. Solid.: ARRUE MATILLA IGNACIO;ARRUE MATILLA BLANCA. Datos registrales. T 977 , F 53, S 8, H SS 132, I/A 11 ( 1.07.20).
  4. 17/09/2015#3503928
    Reelecciones
    DOS SOFTWARE SA. Reelecciones. Adm. Solid.: ARRUE MATILLA IGNACIO;ARRUE MATILLA BLANCA. Datos registrales. T 977 , F 53, S 8, H SS 132, I/A 10 ( 7.09.15).
  5. 11/01/2013#2064053
    Reducción de capital
    DOS SOFTWARE SA. Reducción de capital. Importe reducción: 15.025,30 Euros. Resultante Suscrito: 60.101,21 Euros. Datos registrales. T 977 , F 53, S 8, H SS 132, I/A 9 ( 3.01.13).
  6. 12/08/2010#843143
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DOS SOFTWARE SA. Ceses/Dimisiones. Consejero: ARRUE MATILLA BLANCA. Presidente: ARRUE MATILLA BLANCA. Consejero: ARRUE MATILLA IGNACIO. Secretario: ARRUE MATILLA IGNACIO. Consejero: ARRUE GAMARRA IGNACIO. Con.Delegado: ARRUE MATILLA BLANCA;ARRUE MATI…
  7. 07/05/2009#202554
    Ceses/Dimisiones
    DOS SOFTWARE SA. Ceses/Dimisiones. Consejero: ARRUE MATILLA BORJA. Con.Delegado: ARRUE MATILLA BORJA. Consejero: ARRUE MATILLA CRISTINA. Con.Delegado: ARRUE MATILLA CRISTINA. Datos registrales. T 977 , F 53, S 8, H SS 132, I/A 7 (27.04.09).

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 addressC/ PALACIO Nº51 - BAJO C (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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.

Prospect this sectorAll companies in this sector