ISIS PAPYRUS SOFTWARE SL

Hoja B405714· NIF B65387342

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/12/2010
Director :
Anna Maria Pucher
Former name :
BARCINO TREUHAND SL

Legal information

Legal information for ISIS PAPYRUS SOFTWARE SL

NIF
Hoja registral
IRUS1000364590371
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/12/2010
LocalityBarcelona
Register referenceTomo 42252 · Folio 106 · Hoja B405714
Former names
BARCINO TREUHAND SL2010-12-28 → 2011-03-29
StatusVigente

Activity

ISIS PAPYRUS SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 28 December 2010. The Spanish commercial register has published 10 filings for this company, from 28 December 2010 to 16 November 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

EL MANTENIMIENTO DE SOFTWARE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ISIS PAPYRUS SOFTWARE…Anna Maria PucherAnna Maria Pucher

Registered actos

  1. RevocacionesPublished 16/11/2021· Registered 08/11/2021· I/A 6
  2. NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 6
  3. Cambio de objeto socialPublished 20/10/2011· Registered 10/10/2011· I/A 5
  4. NombramientosPublished 04/05/2011· Registered 15/04/2011· I/A 4
  5. NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 3
  6. RevocacionesPublished 29/03/2011· Registered 17/03/2011· I/A 2
  7. NombramientosPublished 29/03/2011· Registered 17/03/2011· I/A 2
  8. Cambio de denominación socialPublished 29/03/2011· Registered 17/03/2011· I/A 2
  9. ConstituciónPublished 28/12/2010· Registered 16/12/2010· I/A 1
  10. NombramientosPublished 28/12/2010· Registered 16/12/2010· I/A 1

Changes

  1. 20/10/2011Cambio de objeto social

    EL MANTENIMIENTO DE SOFTWARE.

  2. 11/04/2011Cambio de denominación social

    BARCINO TREUHAND SL→ISIS PAPYRUS SOFTWARE SL

Capital · events

  1. 28/12/2010Constitución
    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. 16/11/2021#6682072
    RevocacionesNombramientos
    ISIS PAPYRUS SOFTWARE SL. Revocaciones. ADM.UNICO: MAX JOHANN PUCHER. Nombramientos. ADM.UNICO: ANNA MARIA PUCHER. Datos registrales. T 42252 , F 106, S 8, H B 405714, I/A 6 ( 8.11.21).
  2. 20/10/2011#1421118
    Cambio de objeto social
    ISIS PAPYRUS SOFTWARE SL. Cambio de objeto social. EL MANTENIMIENTO DE SOFTWARE. Datos registrales. T 42252 , F 106, S 8, H B 405714, I/A 5 (10.10.11).
  3. 04/05/2011#1195418
    Nombramientos
    ISIS PAPYRUS SOFTWARE SL. Nombramientos. APODERADO: ROBERTO ANZOLA;CARLOS WIENBERG;TOMAS BRONCHAL MARIA;VANESSA PADBERG;GONZALEZ BRAVO RAQUEL;SIMONE JORDAN. Datos registrales. T 42252 , F 105, S 8, H B 405714, I/A 4 (15.04.11).
  4. 11/04/2011#1164430
    Nombramientos
    ISIS PAPYRUS SOFTWARE SL. Nombramientos. APODERADO: CARLOS WIENBERG;TOMAS BRONCHAL MARIA;VANESA PADBERG. Datos registrales. T 42252 , F 105, S 8, H B 405714, I/A 3 (30.03.11).
  5. 29/03/2011#1143995

    Company name: BARCINO TREUHAND SL

    RevocacionesNombramientosCambio de denominación social
    BARCINO TREUHAND SL. Revocaciones. ADM.UNICO: CARLOS WIENBERG. Nombramientos. ADM.UNICO: MAX JOHANN PUCHER. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: "ISIS HOLDING AG". Cambio de denominación social. ISIS PAPYRUS SOFTWARE SL. Datos registr…
  6. 28/12/2010#1006492

    Company name: BARCINO TREUHAND SL

    ConstituciónNombramientos
    BARCINO TREUHAND SL. Constitución. Comienzo de operaciones: 27.07.10. Objeto social: LA INTERMEDIACION EN EL ASESORAMIENTO JURIDICO. Domicilio: CL MUNTANER Num.438 P.5 PTA.1 (BARCELONA). Capital: 3.100,00 Euros. Nombramientos. ADM.UNICO: CARLOS WIENB…

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 addressCL MUNTANER Num.438 P.5 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector