FRAGUA SOFTWARE DE ANALITICA SL

Hoja M746151· NIF B06904528

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 548,00 €
Incorporation :
15/07/2021
Directors :
Bermudez Giralt Alejandro, Rodriguez Jusdado Eduardo, Bermudez Giralt Daniel, Martinez Garcia Francisco Jose

Legal information

Legal information for FRAGUA SOFTWARE DE ANALITICA SL

NIF
Hoja registral
IRUS1000308327670
Legal formSociedad Limitada (SL)
Share capital3 548,00 €
Incorporation date15/07/2021
LocalityMadrid
Register referenceTomo 42144 · Folio 94 · Hoja M746151
StatusVigente

Activity

FRAGUA SOFTWARE DE ANALITICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 15 July 2021. The Spanish commercial register has published 7 filings for this company, from 15 July 2021 to 22 December 2021, across 6 distinct types of filing. Its registered share capital is 3 548,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

1. Desarrollo de programas informáticos para su explotación con clientes, ya sea venta o suscripción 2. Creación de bases de datos 3. Desarrollo de sistemas de alimentación de bases de datos 4. Desarrollo de protocolos de tratamiento de información y algoritmos de cálculo 5. Venta de datos...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
FRAGUA SOFTWARE DE AN…Rodriguez Jusdado EduardoRodriguez Jusdado Ed…Bermudez Giralt AlejandroBermudez Giralt Alej…Bermudez Giralt DanielBermudez Giralt Dani…BYG PARTNERS SLBYG PARTNERS SLBK CAPITAL INVERSIONES N1 SLBK CAPITAL INVERSION…BK CAPITAL MANAGEMENT SLBK CAPITAL MANAGEMEN…

Cap table · shareholdings

  • BYG PARTNERS SL100 %

    Legal entity · since 15/07/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
FRAGUA SOFTWARE DE AN…BYG PARTNERS SLBYG PARTNERS SL

Beneficial owner (UBO)

BYG PARTNERS SL100 %Vigente

Legal entity · since 15/07/2021

Beneficial owner network map

2 nodes Person Company
FRAGUA SOFTWARE DE AN…BYG PARTNERS SLBYG PARTNERS SL

Registered actos

  1. Ceses/DimisionesPublished 22/12/2021· Registered 15/12/2021· I/A 2
  2. NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 2
  3. Ampliación de capitalPublished 22/12/2021· Registered 15/12/2021· I/A 2
  4. Modificaciones estatutariasPublished 22/12/2021· Registered 15/12/2021· I/A 2
  5. ConstituciónPublished 15/07/2021· Registered 08/07/2021· I/A 1
  6. Declaración de unipersonalidadPublished 15/07/2021· Registered 08/07/2021· I/A 1
  7. NombramientosPublished 15/07/2021· Registered 08/07/2021· I/A 1

Changes

  1. 22/12/2021Modificaciones estatutarias
  2. 15/07/2021Declaración de unipersonalidad

    BYG PARTNERS SL

Capital · events

  1. 22/12/2021Ampliación de capital
    Resulting capital: 3 548,00 € (+548,00 €)
  2. 15/07/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 22/12/2021#6737089
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    FRAGUA SOFTWARE DE ANALITICA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: BERMUDEZ GIRALT DANIEL;BERMUDEZ GIRALT ALEJANDRO. Nombramientos. SecreNoConsj: MARTINEZ GARCIA FRANCISCO JOSE. Consejero: BERMUDEZ GIRALT ALEJAND…
  2. 15/07/2021#6527908
    ConstituciónDeclaración de unipersonalidadNombramientos
    FRAGUA SOFTWARE DE ANALITICA SL. Constitución. Comienzo de operaciones: 3.06.21. Objeto social: 1. Desarrollo de programas informáticos para su explotación con clientes, ya sea venta o suscripción 2. Creación de bases de datos 3. Desarrollo de sistem…

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· Incorporated 2021

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/ VELAZQUEZ 10 2º (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 programación informática — are listed together.

Prospect this sectorAll companies in this sector