DYMAP SOFTWARE SL

Hoja M475507· NIF B85618833

Struck off · 31/03/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/03/2009

Legal information

Legal information for DYMAP SOFTWARE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/03/2009
LocalityNavalcarnero
Register referenceTomo 26386 · Folio 216 · Hoja M475507
StatusBaja

Activity

DYMAP SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Navalcarnero (Madrid). It was incorporated on 3 March 2009. The Spanish commercial register has published 10 filings for this company, from 3 March 2009 to 31 March 2011, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

Desarrollo, investigación e implantación de aplicaciones informaticas.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DYMAP SOFTWARE SLRodriguez Ruano MarcosRodriguez Ruano Marc…

Beneficial owner (UBO)

Rodriguez Ruano Marcos100 %

Individual · ultimate beneficial owner · since 26/10/2010

Beneficial owner network map

2 nodes Person Company
DYMAP SOFTWARE SLRodriguez Ruano MarcosRodriguez Ruano Marc…

Registered actos

  1. Ceses/DimisionesPublished 31/03/2011· Registered 21/03/2011· I/A 4
  2. NombramientosPublished 31/03/2011· Registered 21/03/2011· I/A 4
  3. DisoluciónPublished 31/03/2011· Registered 21/03/2011· I/A 4
  4. ExtinciónPublished 31/03/2011· Registered 21/03/2011· I/A 4
  5. Declaración de unipersonalidadPublished 26/10/2010· Registered 14/10/2010· I/A 3
  6. Ceses/DimisionesPublished 26/10/2010· Registered 14/10/2010· I/A 2
  7. NombramientosPublished 26/10/2010· Registered 14/10/2010· I/A 2
  8. Modificaciones estatutariasPublished 26/10/2010· Registered 14/10/2010· I/A 2
  9. ConstituciónPublished 03/03/2009· Registered 20/02/2009· I/A 1
  10. NombramientosPublished 03/03/2009· Registered 20/02/2009· I/A 1

Changes

  1. 31/03/2011Disolución
  2. 31/03/2011Extinción
  3. 26/10/2010Declaración de unipersonalidad

    RODRIGUEZ RUANO MARCOS

  4. 26/10/2010Modificaciones estatutarias

Capital · events

  1. 03/03/2009Constitución
    Initial capital: 3 006,00 €

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. 31/03/2011#1150014
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DYMAP SOFTWARE SL. Ceses/Dimisiones. Liquidador: RODRIGUEZ RUANO MARCOS. Adm. Unico: RODRIGUEZ RUANO MARCOS. Nombramientos. Liquidador: RODRIGUEZ RUANO MARCOS. Disolución. Voluntaria. Extinción. Datos registrales. T 26386 , F 216, S 8, H M 475507, I/…
  2. 26/10/2010#921683
    Declaración de unipersonalidad
    DYMAP SOFTWARE SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ RUANO MARCOS. Datos registrales. T 26386 , F 216, S 8, H M 475507, I/A 3 (14.10.10).
  3. 26/10/2010#921682
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DYMAP SOFTWARE SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ RUANO MARCOS;RUIZ FLORES FERNANDO. Nombramientos. Adm. Unico: RODRIGUEZ RUANO MARCOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…
  4. 03/03/2009#99945
    ConstituciónNombramientos
    DYMAP SOFTWARE SL. Constitución. Comienzo de operaciones: 2.02.09. Objeto social: Desarrollo, investigación e implantación de aplicaciones informaticas. Domicilio: PLAZA BUENAVISTA 10 4º C (NAVALCARNERO). Capital: 3.006,00 Euros. Nombramientos. Adm. …

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 2009

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 addressPLAZA BUENAVISTA 10 4º C (NAVALCARNERO), Navalcarnero, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province