INEDIT SOFTWARE SL

Hoja B67545· NIF B60167244

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Director :
Toby Jay Weiss

Legal information

Legal information for INEDIT SOFTWARE SL

NIF
Hoja registral
IRUS1000332478981
Legal formSociedad Limitada (SL)
Register referenceTomo 24310 · Folio 157 · Hoja B67545
StatusVigente

Activity

INEDIT SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 10 filings for this company, from 26 August 2022 to 21 September 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INEDIT SOFTWARE SLToby Jay WeissToby Jay Weiss

Registered actos

  1. RevocacionesPublished 21/09/2026· Registered 14/09/2026· I/A 11
  2. NombramientosPublished 21/09/2026· Registered 14/09/2026· I/A 11
  3. NombramientosPublished 21/09/2026· Registered 14/09/2026· I/A 10
  4. NombramientosPublished 11/07/2025· Registered 04/07/2025· I/A 9
  5. NombramientosPublished 10/07/2025· Registered 03/07/2025· I/A 8
  6. RevocacionesPublished 03/07/2024· Registered 26/06/2024· I/A 7
  7. NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 7
  8. RevocacionesPublished 26/08/2022· Registered 19/08/2022· I/A 6
  9. NombramientosPublished 26/08/2022· Registered 19/08/2022· I/A 6
  10. Modificaciones estatutariasPublished 26/08/2022· Registered 19/08/2022· I/A 6

Changes

  1. 26/08/2022Modificaciones estatutarias

Timeline (BORME)

  1. 21/09/2026#10979990
    RevocacionesNombramientos
    INEDIT SOFTWARE SL. Revocaciones. ADM.UNICO: REMCO HEINSDIJK. Nombramientos. ADM.UNICO: TOBY JAY WEISS. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO SIENDO EL NUEVO SOCIO UNICO LA SOCIEDAD "FIERY LLC". Datos registrales. S 8 , H B 67545, I/A…
  2. 21/09/2026#10979989
    Nombramientos
    INEDIT SOFTWARE SL. Nombramientos. APODERAD.SOL: MARTIN HERNANDEZ CARLOS;PUERTA CABRERA MODESTO;RODRIGUEZ MIGUELEZ ISABEL;FRANCONE SANCHEZ ALEJANDRO;VENZAL LOPEZ MARIA DEL MAR. Datos registrales. S 8 , H B 67545, I/A 10 (14.09.26).
  3. 11/07/2025#8729960
    Nombramientos
    INEDIT SOFTWARE SL. Nombramientos. APOD.SOL/MAN: MARTINEZ RIBA DANIEL;CABALLERO SANCHEZ JOSE ANTONIO. APOD.MANCOMU: AGUDO CARDO EVA;JENNIFER LYNN HUTCHINSON. Datos registrales. S 8 , H B 67545, I/A 9 ( 4.07.25).
  4. 10/07/2025#8727392
    Nombramientos
    INEDIT SOFTWARE SL. Nombramientos. APODERAD.SOL: BELTRAN POLES RUTH. Datos registrales. S 8 , H B 67545, I/A 8 ( 3.07.25).
  5. 03/07/2024#8152716
    RevocacionesNombramientos
    INEDIT SOFTWARE SL. Revocaciones. ADMINISTR.: MARTINEZ RIBA DANIEL;CABALLERO SANCHEZ JOSE ANTONIO. ADM.SOLIDAR.: PEDRO JAVIER PADILLA. Nombramientos. ADM.UNICO: REMCO HEINSDIJK. Datos registrales. S 8 , H B 67545, I/A 7 (26.06.24).
  6. 26/08/2022#7137791
    RevocacionesNombramientosModificaciones estatutarias
    INEDIT SOFTWARE SL. Revocaciones. ADMINISTR.: NAVAL VENDRELL DAVID. Nombramientos. ADM.SOLIDAR.: PEDRO JAVIER PADILLA. Modificaciones estatutarias. ARTICULO 21.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: DECLARACION DE…

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 addressCL DEL ROCA Num.6, BARCELONA, SANT VICENÇ DE MONTALT
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