INFLEXION SOFTWARE SL

Hoja M573993· NIF B86928017

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/02/2014
Director :
Hermoso Blanco Javier

Legal information

Legal information for INFLEXION SOFTWARE SL

NIF
Hoja registral
IRUS1000291987061
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/02/2014
LocalityHoyo de Manzanares
Register referenceTomo 31892 · Folio 185 · Hoja M573993
StatusVigente

Activity

INFLEXION SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Hoyo de Manzanares (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 11 February 2014. The Spanish commercial register has published 5 filings for this company, from 11 February 2014 to 24 November 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

CNAE 6201. ACTIVIDADE DE PROGRAMACION INFORMATICA. ASESORAMIENTO, CONSULTORIA, ASISTENCIA TECNICA Y SUMINISTRO DE TODOS AQUELLOS ELEMENTOS QUE COMPONEN LOS EQUIPOS Y LOS PROGRAMAS EN LAS AREAS DE LA INFORMATICA, REDES DE DATOS Y TELECOMUNICACIONES, Y EN GENERAL, LA PRESTACION DE SERVICIOS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INFLEXION SOFTWARE SLHermoso Blanco JavierHermoso Blanco JavierPARANOIA TECHNOLOGIES SLPARANOIA TECHNOLOGIE…PRETOR GESTION DE RIESGOS Y SEGURIDAD SLPRETOR GESTION DE RI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INFLEXION SOFTWARE SLHermoso Blanco RaulHermoso Blanco Raul

Beneficial owner (UBO)

Hermoso Blanco Raul100 %

Individual · ultimate beneficial owner · since 11/02/2014

Beneficial owner network map

2 nodes Person Company
INFLEXION SOFTWARE SLHermoso Blanco RaulHermoso Blanco Raul

Registered actos

  1. Ceses/DimisionesPublished 24/11/2015· Registered 13/11/2015· I/A 2
  2. NombramientosPublished 24/11/2015· Registered 13/11/2015· I/A 2
  3. ConstituciónPublished 11/02/2014· Registered 04/02/2014· I/A 1
  4. NombramientosPublished 11/02/2014· Registered 04/02/2014· I/A 1

Changes

  1. 11/02/2014Declaración de unipersonalidad

    HERMOSO BLANCO RAUL

Capital · events

  1. 11/02/2014Constitución
    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. 24/11/2015#3600102
    Ceses/DimisionesNombramientos
    INFLEXION SOFTWARE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERMOSO BLANCO RAUL. Nombramientos. Adm. Unico: HERMOSO BLANCO JAVIER. Datos registrales. T 31892 , F 185, S 8, H M 573993, I/A 2 (13.11.15).
  2. 11/02/2014#2664163
    ConstituciónDeclaración de unipersonalidadNombramientos
    INFLEXION SOFTWARE SL. Constitución. Comienzo de operaciones: 31.01.14. Objeto social: CNAE 6201. ACTIVIDADE DE PROGRAMACION INFORMATICA. ASESORAMIENTO, CONSULTORIA, ASISTENCIA TECNICA Y SUMINISTRO DE TODOS AQUELLOS ELEMENTOS QUE COMPONEN LOS EQUIPOS…

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/ AUSEVA 4 (HOYO DE MANZANARES), Hoyo de Manzanares, 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.