INTERWOVEN SOFTWARE SL

Hoja M270764· NIF B82843582

Struck off · 24/06/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INTERWOVEN SOFTWARE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16004 · Folio 17 · Hoja M270764
StatusBaja

Activity

INTERWOVEN SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 26 February 2010 to 24 June 2013, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INTERWOVEN SOFTWARE SLHEWLETT PACKARD ESPAÑOLA SLHEWLETT PACKARD ESPA…AUTONOMY SPAIN SLAUTONOMY SPAIN SL

Beneficial owner (UBO)

HP PRINTING AND COMPUTING SOLUTIONS SL100 %Vigente

Legal entity · since 09/05/2013

Beneficial owner network map

3 nodes Person Company
INTERWOVEN SOFTWARE SLHEWLETT PACKARD ESPAÑOLA SLHEWLETT PACKARD ESPA…AUTONOMY SPAIN SLAUTONOMY SPAIN SL

Registered actos

  1. Ceses/DimisionesPublished 24/06/2013· Registered 13/06/2013· I/A 18
  2. RevocacionesPublished 24/06/2013· Registered 13/06/2013· I/A 18
  3. DisoluciónPublished 24/06/2013· Registered 13/06/2013· I/A 18
  4. ExtinciónPublished 24/06/2013· Registered 13/06/2013· I/A 18
  5. Cambio de identidad del socio únicoPublished 09/05/2013· Registered 29/04/2013· I/A 17
  6. Otros conceptosPublished 24/04/2013· Registered 16/04/2013· I/A 1
  7. NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 16
  8. NombramientosPublished 27/03/2013· Registered 15/03/2013· I/A 15
  9. Ceses/DimisionesPublished 14/03/2013· Registered 05/03/2013· I/A 14
  10. NombramientosPublished 14/03/2013· Registered 05/03/2013· I/A 14
  11. RevocacionesPublished 08/04/2010· Registered 25/03/2010· I/A 13
  12. Ceses/DimisionesPublished 26/02/2010· Registered 15/02/2010· I/A 12
  13. NombramientosPublished 26/02/2010· Registered 15/02/2010· I/A 12

Changes

  1. 24/06/2013Disolución
  2. 24/06/2013Extinción

Timeline (BORME)

  1. 24/06/2013#2338345
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    INTERWOVEN SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: YELLAND CHRISTOPHER HENRY. Revocaciones. Apoderado: VALDIVIESO ROVIRA ANA;OGDEN STEPHEN LEE;HARVEY GLEASON JOHN;LEWTHWAITE MARK;YELLAND CHRISTOPHER HENRY;HARRIS ELIZABETH JANE;ANDERSON ANTONIA FRA…
  2. 09/05/2013#2265653
    Cambio de identidad del socio único
    INTERWOVEN SOFTWARE SL. Sociedad unipersonal. Cambio de identidad del socio único: HEWLETT PACKARD ESPAÑOLA SL. Datos registrales. T 16004 , F 17, S 8, H M 270764, I/A 17 (29.04.13).
  3. 24/04/2013#2244092
    Otros conceptos
    INTERWOVEN SOFTWARE SL. Otros conceptos: Absorbida: "INTERWOVEN SOFTWARE, SL, CIF B82843582, con domicilio en Ribera del Loira 46, Edificio dos, Campos de las Naciones, Madrid, tomo 16.004, folio 9, hoja M-270764. Datos registrales. T 16004 , F 9, S …
  4. 19/04/2013#2238238
    Nombramientos
    INTERWOVEN SOFTWARE SL. Nombramientos. Apoderado: OGDEN STEPHEN LEE;HARVEY GLEASON JOHN;LEWTHWAITE MARK;YELLAND CHRISTOPHER HENRY;HARRIS ELIZABETH JANE;ANDERSON ANTONIA FRANCES;BRADLEY HELEN ELIZABETH;FLINT MICHAEL JOHN. Datos registrales. T 16004 , …
  5. 27/03/2013#2199030
    Nombramientos
    INTERWOVEN SOFTWARE SL. Nombramientos. Apoderado: VALDIVIESO ROVIRA ANA. Datos registrales. T 16004 , F 16, S 8, H M 270764, I/A 15 (15.03.13).
  6. 14/03/2013#2177109
    Ceses/DimisionesNombramientos
    INTERWOVEN SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: KANTER ANDREW MARK. Nombramientos. Adm. Unico: YELLAND CHRISTOPHER HENRY. Datos registrales. T 16004 , F 16, S 8, H M 270764, I/A 14 ( 5.03.13).
  7. 08/04/2010#668468
    Revocaciones
    INTERWOVEN SOFTWARE SL. Revocaciones. Apoderado: BELLVER SUAREZ MARIA ASUNCION;GARCIA GRANDA BERNARDO;CARMONA ALONSO MARIO;SERENA SOPENA JOSE MARIA. Apo.Sol.: FRANCIS RICHARD;SERENA SOPENA JOSE MARIA. Datos registrales. T 16004 , F 15, S 8, H M 27076…
  8. 26/02/2010#609152
    Ceses/DimisionesNombramientos
    INTERWOVEN SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: FRANCIS RICHARD. Nombramientos. Adm. Unico: KANTER ANDREW MARK. Datos registrales. T 16004 , F 15, S 8, H M 270764, I/A 12 (15.02.10).

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 addressMadrid
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.

Prospect this province