ENTERPRISE SOFTWARE SL

Hoja M223370· NIF B82213034

Struck off · 17/01/2024Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ENTERPRISE SOFTWARE SL

NIF
Hoja registral
IRUS1000262154247
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 13702 · Folio 188 · Hoja M223370
StatusLiquidada

Activity

ENTERPRISE SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 8 filings for this company, from 16 October 2019 to 17 January 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
ENTERPRISE SOFTWARE SLMoreno Rodriguez EstanislaoMoreno Rodriguez Est…TELECOMPUTER SISTEMAS SL EN LIQUIDACIONTELECOMPUTER SISTEMA…ESTANIS360 SLESTANIS360 SL

Registered actos

  1. Ceses/DimisionesPublished 17/01/2024· Registered 10/01/2024· I/A 6
  2. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 6
  3. DisoluciónPublished 17/01/2024· Registered 10/01/2024· I/A 6
  4. ExtinciónPublished 17/01/2024· Registered 10/01/2024· I/A 6
  5. Ceses/DimisionesPublished 16/10/2019· Registered 09/10/2019· I/A 5
  6. NombramientosPublished 16/10/2019· Registered 09/10/2019· I/A 5
  7. Modificaciones estatutariasPublished 16/10/2019· Registered 09/10/2019· I/A 5
  8. Cambio de domicilio socialPublished 16/10/2019· Registered 09/10/2019· I/A 5

Changes

  1. 17/01/2024Disolución
  2. 17/01/2024Extinción
  3. 16/10/2019Cambio de domicilio social

    C/ CRONOS 24 - A-1 (MADRID)

  4. 16/10/2019Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2024#7881047
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ENTERPRISE SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: MORENO RODRIGUEZ ESTANISLAO. Nombramientos. Liquidador: MORENO RODRIGUEZ ESTANISLAO. Disolución. Voluntaria. Extinción. Datos registrales. T 13702 , F 188, S 8, H M 223370, I/A 6 (10.01.24).
  2. 16/10/2019#5618804
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ENTERPRISE SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: PEREIRA MARTINEZ GORKA. Nombramientos. Adm. Unico: MORENO RODRIGUEZ ESTANISLAO. Modificaciones estatutarias. Creación de los artículos 4a y 4b, y modificación de los artículos 14, 15, 17, 19 y 27 …

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/ CRONOS 24 - A-1 (MADRID), 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector