FACTORIA DE SOFTWARE E MULTIMEDIA SL
Hoja SC36633· NIF B70001912
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 31 016,00 €
- Director :
- Vazquez Rey Diego
Legal information
Legal information for FACTORIA DE SOFTWARE E MULTIMEDIA SL
Activity
FACTORIA DE SOFTWARE E MULTIMEDIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 7 May 2012 to 12 November 2024, across 5 distinct types of filing. Its registered share capital is 31 016,00 €.
Economic activity (CNAE)
6210
Corporate purpose
Se amplia el Objeto Social a los Servicios de traducción e interpretación.-
Directors and representatives
Directors
Current
- Vazquez Rey DiegoSince 05/11/2024Administrador Único
Former
- Pichel Campos Jose RamonCeased on 05/11/2024Administrador Solidario
- Fernandez Cabezas AntonioCeased on 02/08/2019Administrador Solidario
- Castro Pena Maria LuzCeased on 20/11/2018Administrador Solidario
Directors network map
Registered actos
Changes
- 18/07/2022Cambio de objeto social
Se amplia el Objeto Social a los Servicios de traducción e interpretación.-
- 18/07/2022Modificaciones estatutarias
- 07/05/2012Modificaciones estatutarias
Capital · events
- 07/05/2012Ampliación de capitalResulting capital: 31 016,00 € (+28 000,00 €)
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)
- 12/11/2024#8336824Ceses/DimisionesNombramientos
FACTORIA DE SOFTWARE E MULTIMEDIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: PICHEL CAMPOS JOSE RAMON;VAZQUEZ REY DIEGO. Nombramientos. Adm. Unico: VAZQUEZ REY DIEGO. Otros conceptos: Cambio del Organo de Administración: Administ… - 18/07/2022#7077993Modificaciones estatutariasCambio de objeto social
FACTORIA DE SOFTWARE E MULTIMEDIA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2º.- OBJETO SOCIAL. La Sociedad tiene por objeto: La ingeniería informática y multimedia. Servicios de traducción e in… - 12/08/2019#5540965Ceses/Dimisiones
FACTORIA DE SOFTWARE E MULTIMEDIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: FERNANDEZ CABEZAS ANTONIO. Datos registrales. T 157 , F 184, S 8, H SC 36633, I/A 4 ( 2.08.19).
- 28/11/2018#5149032Ceses/Dimisiones
FACTORIA DE SOFTWARE E MULTIMEDIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: CASTRO PENA MARIA LUZ. Datos registrales. T 157 , F 184, S 8, H SC 36633, I/A 3 (20.11.18).
- 07/05/2012#1712351Ampliación de capitalModificaciones estatutarias
FACTORIA DE SOFTWARE E MULTIMEDIA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 31.016,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- El capital social es de tr…
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
Spanish companies in the same line of business — CNAE 6210 — are listed together.