INGENIERIA DE SOFTWARE Y GESTION SL
Hoja M122806· NIF B80805831
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Villalobos Paterson Rafael
Legal information
Legal information for INGENIERIA DE SOFTWARE Y GESTION SL
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
- Villalobos Paterson RafaelSince 25/08/2010Administrador Único
Former
- INFORMATION BINARY DOS SLCeased on 25/08/2010Administrador Único
Authorised representatives
Former
- Jimenez Martin MarioCeased on 06/05/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 18/05/2011· Registered 06/05/2011· I/A 17
- Ceses/DimisionesPublished 14/09/2010· Registered 25/08/2010· I/A 16
- NombramientosPublished 14/09/2010· Registered 25/08/2010· I/A 16
- Cambio de domicilio socialPublished 14/09/2010· Registered 25/08/2010· I/A 16
- Ceses/DimisionesPublished 11/06/2010· Registered 01/06/2010· I/A 15
- NombramientosPublished 11/06/2010· Registered 01/06/2010· I/A 15
Changes
- 14/09/2010Cambio de domicilio social
C/ DONOSO CORTES 75 (MADRID)
Timeline (BORME)
- 18/05/2011#1216647Revocaciones
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).
- 14/09/2010#876389Ceses/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 … - 11/06/2010#758680Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.