INGENIERIA DE SOFTWARE Y GESTION SL

Hoja M122806· NIF B80805831

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Villalobos Paterson Rafael

Legal information

Legal information for INGENIERIA DE SOFTWARE Y GESTION SL

NIF
Hoja registral
IRUS1000251489981
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16847 · Folio 116 · Hoja M122806
StatusVigente

Activity

INGENIERIA DE SOFTWARE Y GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 11 June 2010 to 18 May 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
INGENIERIA DE SOFTWAR…Villalobos Paterson RafaelVillalobos Paterson …IBDOS SECURITY SLIBDOS SECURITY SLSPEED ESTUDIO DE DECORACION Y SERVICIOS SLSPEED ESTUDIO DE DEC…MENSAJEROS SPEED SLMENSAJEROS SPEED SLEXPLHOST EUROPEAN SLEXPLHOST EUROPEAN SLSADA SERVICIOS TURISTICOS SLSADA SERVICIOS TURIS…ATLAS SISTEMAS DE INFORMACION SLATLAS SISTEMAS DE IN…CONS TEC Y ARQUITECTURA INTERIOR SLCONS TEC Y ARQUITECT…

Registered actos

  1. RevocacionesPublished 18/05/2011· Registered 06/05/2011· I/A 17
  2. Ceses/DimisionesPublished 14/09/2010· Registered 25/08/2010· I/A 16
  3. NombramientosPublished 14/09/2010· Registered 25/08/2010· I/A 16
  4. Cambio de domicilio socialPublished 14/09/2010· Registered 25/08/2010· I/A 16
  5. Ceses/DimisionesPublished 11/06/2010· Registered 01/06/2010· I/A 15
  6. NombramientosPublished 11/06/2010· Registered 01/06/2010· I/A 15

Changes

  1. 14/09/2010Cambio de domicilio social

    C/ DONOSO CORTES 75 (MADRID)

Timeline (BORME)

  1. 18/05/2011#1216647
    Revocaciones
    INGENIERIA DE SOFTWARE Y GESTION SL. Revocaciones. Apoderado: JIMENEZ MARTIN MARIO. Datos registrales. T 16847 , F 116, S 8, H M 122806, I/A 17 ( 6.05.11).
  2. 14/09/2010#876389
    Ceses/DimisionesNombramientosCambio de domicilio social
    INGENIERIA DE SOFTWARE Y GESTION SL. Ceses/Dimisiones. Representan: SANCHEZ TEJADO ISIDORO. Adm. Unico: INFORMATION BINARY DOS SL. Nombramientos. Adm. Unico: VILLALOBOS PATERSON RAFAEL. Cambio de domicilio social. C/ DONOSO CORTES 75 (MADRID). Datos 
  3. 11/06/2010#758680
    Ceses/DimisionesNombramientos
    INGENIERIA DE SOFTWARE Y GESTION SL. Ceses/Dimisiones. Representan: FRAILE NORIEGA PABLO ENRIQUE. Nombramientos. Representan: SANCHEZ TEJADO ISIDORO. Datos registrales. T 16847 , F 115, S 8, H M 122806, I/A 15 ( 1.06.10).

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/ DONOSO CORTES 75 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.