EL SENTIDO SOFTWARE SOCIEDAD LIMITADA
Hoja B345688· NIF B64495765
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 78 389,00 €
- Director :
- Alexandre Routchenko
- Former name :
- EL SENTIDO DE LA VIDA EL UNIVERSO Y TODO LO DEMAS SL
Legal information
Legal information for EL SENTIDO SOFTWARE SOCIEDAD LIMITADA
Activity
EL SENTIDO SOFTWARE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alella (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 15 April 2010 to 12 May 2011, across 4 distinct types of filing. Its registered share capital is 78 389,00 €.
Directors and representatives
Directors
Current
- Alexandre RoutchenkoSince 02/05/2011Administrador Único
Former
- Alberto Goberitz DanielCeased on 02/05/2011Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 12/05/2011· Registered 02/05/2011· I/A 6
- NombramientosPublished 12/05/2011· Registered 02/05/2011· I/A 6
- RevocacionesPublished 13/10/2010· Registered 30/09/2010· I/A 5
- NombramientosPublished 13/10/2010· Registered 30/09/2010· I/A 5
- Ampliación de capitalPublished 13/10/2010· Registered 30/09/2010· I/A 5
- NombramientosPublished 21/05/2010· Registered 11/05/2010· I/A 4
- Ampliación de capitalPublished 15/04/2010· Registered 30/03/2010· I/A 3
- Cambio de denominación socialPublished 15/04/2010· Registered 30/03/2010· I/A 3
Changes
- 21/05/2010Cambio de denominación social
EL SENTIDO DE LA VIDA EL UNIVERSO Y TODO LO DEMAS SL→EL SENTIDO SOFTWARE SOCIEDAD LIMITADA
Capital · events
- 13/10/2010Ampliación de capitalResulting capital: 78 389,00 € (+75 000,00 €)
- 15/04/2010Ampliación de capitalResulting capital: 3 389,00 € (+359,00 €)
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)
- 12/05/2011#1208552RevocacionesNombramientos
EL SENTIDO SOFTWARE SOCIEDAD LIMITADA. Revocaciones. ADM.UNICO: ALBERTO GOBERITZ DANIEL. Nombramientos. ADM.UNICO: ALEXANDRE ROUTCHENKO. Datos registrales. T 39438 , F 155, S 8, H B 345688, I/A 6 ( 2.05.11).
- 13/10/2010#905159RevocacionesNombramientosAmpliación de capital
EL SENTIDO SOFTWARE SOCIEDAD LIMITADA. Revocaciones. ADM.UNICO: ALEXANDRE ROUTCHENKO. Nombramientos. ADM.UNICO: ALBERTO GOBERITZ DANIEL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.389,00 Euros. Datos registrales. T 39438… - 21/05/2010#729753Nombramientos
EL SENTIDO SOFTWARE SOCIEDAD LIMITADA. Nombramientos. APODERADO: BARNET ESTEVE CARLES. Datos registrales. T 39438 , F 153, S 8, H B 345688, I/A 4 (11.05.10).
- 15/04/2010#675241
Company name: EL SENTIDO DE LA VIDA EL UNIVERSO Y TODO LO DEMAS SL
Ampliación de capitalCambio de denominación socialEL SENTIDO DE LA VIDA EL UNIVERSO Y TODO LO DEMAS SL. Ampliación de capital. Capital: 359,00 Euros. Resultante Suscrito: 3.389,00 Euros. Otros conceptos: PERDIDA DEL CARACTER UNIPERSONAL DE LA SOCIEDAD. Cambio de denominación social. EL SENTIDO SOFTW…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.