HEMASOFT INTERNATIONAL SL

Hoja M565688· NIF B86920378

Struck off · 08/02/2019Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
549 815,00 €
Incorporation :
24/02/2014

Legal information

Legal information for HEMASOFT INTERNATIONAL SL

NIF
Hoja registral
IRUS1000291923039
Legal formSociedad Limitada (SL)
Share capital549 815,00 €
Incorporation date24/02/2014
LocalityMadrid
Register referenceTomo 31422 · Folio 148 · Hoja M565688
StatusLiquidada

Activity

HEMASOFT INTERNATIONAL 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 24 February 2014. The Spanish commercial register has published 8 filings for this company, from 24 February 2014 to 8 February 2019, across 7 distinct types of filing. Its registered share capital is 549 815,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

1. LA PRESTACION DE SERVICIOS A TERCEROS DE ORGANIZACION, PLANIFICACION, CONTROL, ADMINISTRACION, GESTION Y DIRECCION DE EMPRESAS, CUALQUIERA QUE SEA SU FORMA SOCIAL Y EL AMBITO EN EL QUE ACTUEN. 2. LA PROMOCION Y DESARROLLO DE EMPRESAS COMERCIALES, INDUSTRIALES Y DE SERVICIOS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HEMASOFT INTERNATIONA…Pereda Gomez Maria ConsueloPereda Gomez Maria C…

Registered actos

  1. Ceses/DimisionesPublished 08/02/2019· Registered 01/02/2019· I/A 4
  2. NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 4
  3. DisoluciónPublished 08/02/2019· Registered 01/02/2019· I/A 4
  4. ExtinciónPublished 08/02/2019· Registered 01/02/2019· I/A 4
  5. Reducción de capitalPublished 14/02/2018· Registered 07/02/2018· I/A 3
  6. Ampliación de capitalPublished 07/06/2016· Registered 30/05/2016· I/A 2
  7. ConstituciónPublished 24/02/2014· Registered 13/02/2014· I/A 1
  8. NombramientosPublished 24/02/2014· Registered 13/02/2014· I/A 1

Changes

  1. 08/02/2019Disolución
  2. 08/02/2019Extinción

Capital · events

  1. 14/02/2018Reducción de capital
    Resulting capital: 549 815,00 €
  2. 07/06/2016Ampliación de capital
    Resulting capital: 698 215,00 € (+56 000,00 €)
  3. 24/02/2014Constitución
    Initial capital: 642 215,00 €

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. 08/02/2019#5248924
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HEMASOFT INTERNATIONAL SL. Ceses/Dimisiones. Adm. Solid.: PEREDA GOMEZ PEDRO ALEJANDRO;PEREDA GOMEZ MARIA CONSUELO. Nombramientos. Liquidador: PEREDA GOMEZ MARIA CONSUELO. Disolución. Voluntaria. Extinción. Datos registrales. T 31422 , F 148, S 8, H …
  2. 14/02/2018#4746996
    Reducción de capital
    HEMASOFT INTERNATIONAL SL. Reducción de capital. Importe reducción: 148.400,00 Euros. Resultante Suscrito: 549.815,00 Euros. Datos registrales. T 31422 , F 148, S 8, H M 565688, I/A 3 ( 7.02.18).
  3. 07/06/2016#3888716
    Ampliación de capital
    HEMASOFT INTERNATIONAL SL. Ampliación de capital. Capital: 56.000,00 Euros. Resultante Suscrito: 698.215,00 Euros. Datos registrales. T 31422 , F 147, S 8, H M 565688, I/A 2 (30.05.16).
  4. 24/02/2014#2685649
    ConstituciónNombramientos
    HEMASOFT INTERNATIONAL SL. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: 1. LA PRESTACION DE SERVICIOS A TERCEROS DE ORGANIZACION, PLANIFICACION, CONTROL, ADMINISTRACION, GESTION Y DIRECCION DE EMPRESAS, CUALQUIERA QUE SEA SU FORMA S…

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 2014

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/ ANTONIO LOPEZ 249 - PLANTA 4, LETRA A, PUERTA (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