ESFERO SOFTWARE SL

Hoja PO29862· NIF B36895019

VigentePontevedra
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Gonzalez Ana Belen, Fernandez Rodriguez Esteban

Legal information

Legal information for ESFERO SOFTWARE SL

NIF
Hoja registral
IRUS1000095928874
Legal formSociedad Limitada (SL)
Register referenceTomo 2696 · Folio 83 · Hoja PO29862
StatusVigente

Activity

ESFERO SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 5 filings for this company, from 13 March 2013 to 12 November 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ESFERO SOFTWARE SLFernandez Rodriguez EstebanFernandez Rodriguez …Martinez Gonzalez Ana BelenMartinez Gonzalez An…GASOLEOS HUENEJA SLGASOLEOS HUENEJA SLRINCON DE NAVAHONDILLA SLRINCON DE NAVAHONDIL…DESBROCES PENOUZOS SOCIEDAD LIMITADADESBROCES PENOUZOS S…

Registered actos

  1. Ceses/DimisionesPublished 12/11/2021· Registered 03/11/2021· I/A 4
  2. NombramientosPublished 12/11/2021· Registered 03/11/2021· I/A 4
  3. Ceses/DimisionesPublished 13/03/2013· Registered 04/03/2013· I/A 3
  4. NombramientosPublished 13/03/2013· Registered 04/03/2013· I/A 3
  5. Modificaciones estatutariasPublished 13/03/2013· Registered 04/03/2013· I/A 3

Changes

  1. 13/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/11/2021#6678663
    Ceses/DimisionesNombramientos
    ESFERO SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RODRIGUEZ ESTEBAN. Nombramientos. Adm. Solid.: FERNANDEZ RODRIGUEZ ESTEBAN;MARTINEZ GONZALEZ ANA BELEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  2. 13/03/2013#2176265
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESFERO SOFTWARE SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ GONZALEZ ANA BELEN;FERNANDEZ RODRIGUEZ ESTEBAN. Nombramientos. Adm. Unico: FERNANDEZ RODRIGUEZ ESTEBAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…

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 addressRUA DA CRUZ, Nº 16 - BEMBRIVE, PONTEVEDRA, VIGO
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