FINANCIAL SOFTWARE GROUP IBERICA SA

Hoja M332109· NIF A83556431

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Anónima (SA)
Director :
Lameiro Tato Jose Carlos

Legal information

Legal information for FINANCIAL SOFTWARE GROUP IBERICA SA

NIF
Hoja registral
IRUS1000270186047
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 19004 · Folio 195 · Hoja M332109
StatusVigente

Activity

FINANCIAL SOFTWARE GROUP IBERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 5 filings for this company, from 28 March 2014 to 4 August 2014, across 4 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 04/08/2014· Registered 25/07/2014· I/A 2
  2. NombramientosPublished 04/08/2014· Registered 25/07/2014· I/A 2
  3. Modificaciones estatutariasPublished 04/08/2014· Registered 25/07/2014· I/A 2
  4. Cambio de domicilio socialPublished 04/08/2014· Registered 25/07/2014· I/A 2

Changes

  1. 04/08/2014Cambio de domicilio social

    C/ LUIS I - NUMERO 65, PORTAL B, PLANTA 1, LOCAL (MADRID)

  2. 04/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/08/2014#2919973
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FINANCIAL SOFTWARE GROUP IBERICA SA. Ceses/Dimisiones. Secretario: SEVILLA GIL JOSE MANUEL. Nombramientos. Adm. Unico: LAMEIRO TATO JOSE CARLOS. Modificaciones estatutarias. SE ACUERDA REFUNDIR LA TOTALIDAD DE LOS ESTATUTOS SOCIALES.. Otros conceptos…
  2. 28/03/2014#2740445
    FINANCIAL SOFTWARE GROUP IBERICA SA. Cancelaciones de oficio de nombramientos. Consejero: RATNAVALE MYRON JEYARAJ;LAMEIRO TATO JOSE CARLOS;RIDING DAVID WILLIAM. Vicepresid.: RATNAVALE MYRON JEYARAJ. Cons.Del.Sol: RATNAVALE MYRON JEYARAJ. Presidente: …

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.

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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/ LUIS I - NUMERO 65, PORTAL B, PLANTA 1, LOCAL (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector