SARCE BUSINESS SOFTWARE SOLUTIONS SL

Hoja M621005· NIF B87511507

Struck off · 17/02/2022Madrid
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
22/04/2016
Former name :
EASOON SOLUTION SOFTWARE SL

Legal information

Legal information for SARCE BUSINESS SOFTWARE SOLUTIONS SL

NIF
Hoja registral
IRUS1000296518361
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date22/04/2016
LocalityPozuelo de Alarcón
Register referenceTomo 34526 · Folio 213 · Hoja M621005
Former names
EASOON SOLUTION SOFTWARE SL2016-04-22 → 2018-06-28
StatusLiquidada

Activity

SARCE BUSINESS SOFTWARE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 22 April 2016. The Spanish commercial register has published 14 filings for this company, from 22 April 2016 to 17 February 2022, across 8 distinct types of filing. Its registered share capital is 53 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Corporate purpose

PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EN SISTEMAS DE INFORMACION , TECNOLOGIAS DE INFORMACION, COMUNICACION, APLICACIONES Y PROGRAMAS INFORMATICOS, MANTENIMIENTO DE REDES Y EQUIPOS INFORMATICOS. COMERCIALIZACION DE PRODUCTOS Y SERVICIOS DE TECNOLOGIAS DE LA INFORMACION Y COMUNICACIO.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/02/2022· Registered 10/02/2022· I/A 7
  2. ExtinciónPublished 17/02/2022· Registered 10/02/2022· I/A 7
  3. Ceses/DimisionesPublished 29/06/2021· Registered 22/06/2021· I/A 6
  4. NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 6
  5. Ampliación de capitalPublished 14/05/2019· Registered 07/05/2019· I/A 5
  6. Cambio de domicilio socialPublished 14/05/2019· Registered 07/05/2019· I/A 5
  7. NombramientosPublished 10/05/2019· Registered 03/05/2019· I/A 4
  8. Ceses/DimisionesPublished 28/06/2018· Registered 21/06/2018· I/A 3
  9. NombramientosPublished 28/06/2018· Registered 21/06/2018· I/A 3
  10. Modificaciones estatutariasPublished 28/06/2018· Registered 21/06/2018· I/A 3
  11. Cambio de denominación socialPublished 28/06/2018· Registered 21/06/2018· I/A 3
  12. NombramientosPublished 09/05/2016· Registered 27/04/2016· I/A 2
  13. ConstituciónPublished 22/04/2016· Registered 14/04/2016· I/A 1
  14. NombramientosPublished 22/04/2016· Registered 14/04/2016· I/A 1

Changes

  1. 17/02/2022Extinción
  2. 14/05/2019Cambio de domicilio social

    C/ SEGUNDO MATA 1 - TERCERA PLANTA (POZUELO DE ALARCON)

  3. 10/05/2019Cambio de denominación social

    EASOON SOLUTION SOFTWARE SL→SARCE BUSINESS SOFTWARE SOLUTIONS SL

  4. 28/06/2018Modificaciones estatutarias

Capital · events

  1. 14/05/2019Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 22/04/2016Constitución
    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. 17/02/2022#6817398
    Ceses/DimisionesExtinción
    SARCE BUSINESS SOFTWARE SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ RODRIGUEZ JAIME;MARTINEZ SALINAS JUSTINO. Otros conceptos: Queda extinguida la sociedad "SARCE BUSINESS SOFTWARE SOLUTIONS SL" por haber sido absorbida por la sociedad ins…
  2. 29/06/2021#6501533
    Ceses/DimisionesNombramientos
    SARCE BUSINESS SOFTWARE SOLUTIONS SL. Ceses/Dimisiones. Consejero: LASHERAS GIRON JOAQUIN;RAMPINI EDOARDO ANTONIO;NORANDINO ERNESTO. Secretario: LASHERAS GIRON JOAQUIN. Presidente: RAMPINI EDOARDO ANTONIO. Nombramientos. Adm. Solid.: RODRIGUEZ RODRIG…
  3. 14/05/2019#5393625
    Ampliación de capitalCambio de domicilio social
    SARCE BUSINESS SOFTWARE SOLUTIONS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Cambio de domicilio social. C/ SEGUNDO MATA 1 - TERCERA PLANTA (POZUELO DE ALARCON). Datos registrales. T 34526 , F 213, S 8,…
  4. 10/05/2019#5389508
    Nombramientos
    SARCE BUSINESS SOFTWARE SOLUTIONS SL. Nombramientos. Apoderado: RAMPINI EDOARDO ANTONIO;LASHERAS GIRON JOAQUIN. Datos registrales. T 34526 , F 212, S 8, H M 621005, I/A 4 ( 3.05.19).
  5. 28/06/2018#4945791

    Company name: EASOON SOLUTION SOFTWARE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    EASOON SOLUTION SOFTWARE SL. Ceses/Dimisiones. Adm. Mancom.: VILLASEÑOR NAVAS JOSE MANUEL;LASHERAS GIRON JOAQUIN. Nombramientos. Consejero: LASHERAS GIRON JOAQUIN;RAMPINI EDOARDO ANTONIO;NORANDINO ERNESTO. Secretario: LASHERAS GIRON JOAQUIN. Presiden…
  6. 09/05/2016#3847092

    Company name: EASOON SOLUTION SOFTWARE SL

    Nombramientos
    EASOON SOLUTION SOFTWARE SL. Nombramientos. Apo.Sol.: VILLASEÑOR NAVAS JOSE MANUEL;LASHERAS GIRON JOAQUIN. Datos registrales. T 34526 , F 210, S 8, H M 621005, I/A 2 (27.04.16).
  7. 22/04/2016#3825389

    Company name: EASOON SOLUTION SOFTWARE SL

    ConstituciónNombramientos
    EASOON SOLUTION SOFTWARE SL. Constitución. Comienzo de operaciones: 31.03.16. Objeto social: PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EN SISTEMAS DE INFORMACION , TECNOLOGIAS DE INFORMACION, COMUNICACION, APLICACIONES Y PROGRAMAS INFORM…

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 2016

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/ SEGUNDO MATA 1 - TERCERA PLANTA (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.

Prospect this sectorAll companies in this sector