IDEASOFT SL

Hoja M248544· NIF B82510934

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Carrero Cardenas Lucy

Legal information

Legal information for IDEASOFT SL

NIF
Hoja registral
IRUS1000263792575
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14927 · Folio 37 · Hoja M248544
StatusVigente

Activity

IDEASOFT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 5 January 2009 to 26 July 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IDEASOFT SLCarrero Cardenas LucyCarrero Cardenas Lucy

Registered actos

  1. Ceses/DimisionesPublished 26/07/2018· Registered 18/07/2018· I/A 8
  2. NombramientosPublished 26/07/2018· Registered 18/07/2018· I/A 8
  3. Modificaciones estatutariasPublished 16/05/2014· Registered 07/05/2014· I/A 7
  4. Cambio de domicilio socialPublished 29/10/2010· Registered 19/10/2010· I/A 6
  5. Cambio de domicilio socialPublished 05/01/2009· Registered 19/12/2008· I/A 5

Changes

  1. 16/05/2014Modificaciones estatutarias
  2. 29/10/2010Cambio de domicilio social

    C/ AGUACATE NUMERO 41, ESCALERA A, PLANTA 3, LOCAL (MADRID)

  3. 05/01/2009Cambio de domicilio social

    C/ SEVERO OCHOA 11 2 - OFICINA 8 (RIVAS-VACIAMADRID)

Timeline (BORME)

  1. 26/07/2018#4984542
    Ceses/DimisionesNombramientos
    IDEASOFT SL. Ceses/Dimisiones. Adm. Unico: TORRENS PUIG DANIEL. Nombramientos. Adm. Unico: CARRERO CARDENAS LUCY. Datos registrales. T 14927 , F 37, S 8, H M 248544, I/A 8 (18.07.18).
  2. 16/05/2014#2805826
    Modificaciones estatutarias
    IDEASOFT SL. Modificaciones estatutarias. 20. Administración y Representacion.- modificado. Datos registrales. T 14927 , F 36, S 8, H M 248544, I/A 7 ( 7.05.14).
  3. 29/10/2010#927801
    Cambio de domicilio social
    IDEASOFT SL. Cambio de domicilio social. C/ AGUACATE NUMERO 41, ESCALERA A, PLANTA 3, LOCAL (MADRID). Datos registrales. T 14927 , F 36, S 8, H M 248544, I/A 6 (19.10.10).
  4. 05/01/2009#10389663
    Cambio de domicilio social
    IDEASOFT SL. Cambio de domicilio social. C/ SEVERO OCHOA 11 2 - OFICINA 8 (RIVAS-VACIAMADRID). Datos registrales. T 14927 , F 36, S 8, H M 248544, I/A 5 (19.12.08).

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 addressC/ AGUACATE NUMERO 41, ESCALERA A, PLANTA 3, 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 — CNAE 6290 — are listed together.