INNOSOFT FACTORY SL

Hoja SE86046

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 100,00 €
Incorporation :
14/05/2010
Directors :
HELGEAN DEVELOPMENT SL, KUPPERLANDS CONSULTING SL, Solana Diez David

Legal information

Legal information for INNOSOFT FACTORY SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 100,00 €
Incorporation date14/05/2010
Register referenceTomo 5229 · Folio 113 · Hoja SE86046
StatusVigente

Activity

INNOSOFT FACTORY SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 14 May 2010. The Spanish commercial register has published 10 filings for this company, from 14 May 2010 to 22 January 2014, across 5 distinct types of filing. Its registered share capital is 15 100,00 €.

Corporate purpose

El diseño, desarrollo e implantación, de forma directa o indirecta, de aplicaciones y sistemas relacionados con proyectos de desarrollo de tecnologías, invenciones, innovaciones, aplicaciones informáticas, patentes y/o modelos de utilidad y, en general, de cualquier tipo de desarrollo tecnológico.

Directors and representatives

Directors

Current

  • HELGEAN DEVELOPMENT SL
    PresidenteSOLANA DIEZ DAVID. PresidenteConsejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
    Since 29/09/2011
  • KUPPERLANDS CONSULTING SL
    Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejeroVicesecret.Vicesecretario
    Since 29/09/2011
  • Solana Diez David
    Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejeroSecretario
    Since 29/09/2011

Former

Directors network map

9 nodes Person Company
INNOSOFT FACTORY SLKUPPERLANDS CONSULTING SLKUPPERLANDS CONSULTI…Solana Diez DavidSolana Diez DavidHELGEAN DEVELOPMENT SLHELGEAN DEVELOPMENT …VALPROSA SLVALPROSA SLANEXPECTED VENTURES SLANEXPECTED VENTURES …ALKETUS CONSULTING SLALKETUS CONSULTING SLINTERACEX GLOBAL SLINTERACEX GLOBAL SLINNOLOGY VENTURES SLINNOLOGY VENTURES SL

Registered actos

  1. Ceses/DimisionesPublished 29/09/2011· Registered 19/09/2011· I/A 3
  2. NombramientosPublished 29/09/2011· Registered 19/09/2011· I/A 3
  3. Ampliación de capitalPublished 29/09/2011· Registered 19/09/2011· I/A 3
  4. Modificaciones estatutariasPublished 29/09/2011· Registered 19/09/2011· I/A 3
  5. Ceses/DimisionesPublished 29/09/2011· Registered 19/09/2011· I/A 2
  6. NombramientosPublished 29/09/2011· Registered 19/09/2011· I/A 2
  7. Modificaciones estatutariasPublished 29/09/2011· Registered 19/09/2011· I/A 2
  8. ConstituciónPublished 14/05/2010· Registered 03/05/2010· I/A 1
  9. NombramientosPublished 14/05/2010· Registered 03/05/2010· I/A 1

Capital · events

  1. 29/09/2011Ampliación de capital
    Resulting capital: 15 100,00 € (+12 000,00 €)
  2. 14/05/2010Constitución
    Initial capital: 3 100,00 €

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. 22/01/2014#2630202
    INNOSOFT FACTORY SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a la provincia de MADR…
  2. 29/09/2011#1394640
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    INNOSOFT FACTORY SL. Ceses/Dimisiones. Consejero: MARTINEZ FERNANDEZ CARLOS;RODRIGUEZ BUENO ANTONIO;SOLANA DIEZ DAVID. Nombramientos. Consejero: HELGEAN DEVELOPMENT SL;SOLANA DIEZ DAVID. Presidente: HELGEAN DEVELOPMENT SL. Secretario: SOLANA DIEZ DAV…
  3. 29/09/2011#1394639
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INNOSOFT FACTORY SL. Ceses/Dimisiones. Adm. Solid.: INNOLOGY VENTURES SL;RIOS ROCHE FRANCISCO JAVIER. Nombramientos. Consejero: RODRIGUEZ BUENO ANTONIO;SOLANA DIEZ DAVID;MARTINEZ FERNANDEZ CARLOS. Modificaciones estatutarias. Cambio del Organo de Adm…
  4. 14/05/2010#720932
    ConstituciónNombramientos
    INNOSOFT FACTORY SL. Constitución. Comienzo de operaciones: 8.03.10. Objeto social: El diseño, desarrollo e implantación, de forma directa o indirecta, de aplicaciones y sistemas relacionados con proyectos de desarrollo de tecnologías, invenciones, i…

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 2010

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/ MANUFACTURA 4 1& - P.IS.A., EDIFICIO LOGOS 1 (MAIRENA DEL ALJARAFE), Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province