ISCAR SOFTWARE DE ARQUITECTURA SL
Hoja VA5557· NIF B47344429
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 000,00 €
- Directors :
- Calle De La Torre Alejandro Julio, Calle Cabrero Julio, Torre Velasco Carmen
Legal information
Legal information for ISCAR SOFTWARE DE ARQUITECTURA SL
Activity
ISCAR SOFTWARE DE ARQUITECTURA SL is a Sociedad Limitada (SL) with its registered office in Íscar (Valladolid, Castilla y León). The Spanish commercial register has published 4 filings for this company, from 7 July 2016 to 27 March 2020, across 4 distinct types of filing. Its registered share capital is 36 000,00 €.
Economic activity (CNAE)
6290
Directors and representatives
Directors
Current
- Calle De La Torre Alejandro JulioSince 20/03/2020Administrador Solidario
- Calle Cabrero JulioAdministrador solidarioAdministrador Solidario
- Torre Velasco CarmenAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- NombramientosPublished 27/03/2020· Registered 20/03/2020· I/A 4
- Modificaciones estatutariasPublished 27/03/2020· Registered 20/03/2020· I/A 4
- Reducción de capitalPublished 07/07/2016· Registered 30/06/2016· I/A 3
- Ampliación de capitalPublished 07/07/2016· Registered 30/06/2016· I/A 3
Changes
- 27/03/2020Modificaciones estatutarias
Capital · events
- 07/07/2016Reducción de capitalAmpliación de capitalResulting capital: 36 000,00 € (−120 000,00 €)
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)
- 27/03/2020#5860381NombramientosModificaciones estatutarias
ISCAR SOFTWARE DE ARQUITECTURA SL. Nombramientos. Adm. Solid.: CALLE DE LA TORRE ALEJANDRO JULIO. Modificaciones estatutarias. Artículo 21.- .. El cargo de administrador será retribuido. La retribución consistirá en una cantidad fija anual pagadera e… - 07/07/2016#3934690Reducción de capitalAmpliación de capital
ISCAR SOFTWARE DE ARQUITECTURA SL. Reducción de capital. Importe reducción: 60,73 Euros. Resultante Suscrito: 36.000,00 Euros. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 156.000,00 Euros. Datos registrales. T 1000 , F 158,…
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
Spanish companies in the same line of business — CNAE 6290 — are listed together.