KOTUFA SOFTWARE SOCIEDAD LIMITADA

Hoja GI48549· NIF B55029920

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
11/02/2009
Directors :
ERICO VENTURES SL, JUANDO GRUP 1963 SL

Legal information

Legal information for KOTUFA SOFTWARE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216155976
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date11/02/2009
Register referenceTomo 2725 · Folio 24 · Hoja GI48549
StatusVigente

Activity

KOTUFA SOFTWARE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 11 February 2009. The Spanish commercial register has published 7 filings for this company, from 1 April 2009 to 9 May 2025, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

6290

Corporate purpose

Venta, comercialización, alquiler, producción, instalación, etc., de todo tipo de software con destino a ordenadores y útiles programables. Compraventa de todo tipo de máquinas, accesorios, útiles, etc., que sean necesarios para los fines indicados.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
KOTUFA SOFTWARE SOCIE…ERIÇO VENTURES SLERIÇO VENTURES SLJUANDO GRUP 1963 SLJUANDO GRUP 1963 SLISMYCAR AUTOMOTIVE SOCIEDAD LIMITADAISMYCAR AUTOMOTIVE S…EL POSTE DE FORNELLS SOCIEDAD LIMITADAEL POSTE DE FORNELLS…JUANDO AMERICAN MOTORCYCLES SOCIEDAD LIMITADAJUANDO AMERICAN MOTO…JUANDO YLLA SMART CAPITAL SOCIEDAD LIMITADAJUANDO YLLA SMART CA…JUANDO SELF STORAGE SLJUANDO SELF STORAGE …JUANDO EUROPEAN MOTORCYCLES SOCIEDAD LIMITADAJUANDO EUROPEAN MOTO…LOGISTICA PLATAFORMA B2B SALOGISTICA PLATAFORMA…QUITRACO SLQUITRACO SLQUITRACO INVESTMENTS SLQUITRACO INVESTMENTS…QUITRACO EXPORT SLQUITRACO EXPORT SLLOGISTICA DE VEHICLES I MERCADERIES SLLOGISTICA DE VEHICLE…FESTUCS CAPITAL SLFESTUCS CAPITAL SL

Cap table · shareholdings

  • NEWCO ACCIONS SL100 %

    Legal entity · since 09/05/2025 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
KOTUFA SOFTWARE SOCIE…NEWCO ACCIONS SLNEWCO ACCIONS SLHABITATGES CAN SIMON SOCIEDAD LIMITADAHABITATGES CAN SIMON…

Beneficial owner (UBO)

NEWCO ACCIONS SL100 %Vigente

Legal entity · since 09/05/2025

Beneficial owner network map

3 nodes Person Company
KOTUFA SOFTWARE SOCIE…NEWCO ACCIONS SLNEWCO ACCIONS SLHABITATGES CAN SIMON SOCIEDAD LIMITADAHABITATGES CAN SIMON…

Registered actos

  1. Declaración de unipersonalidadPublished 09/05/2025· Registered 02/05/2025· I/A 4
  2. Ceses/DimisionesPublished 09/05/2025· Registered 02/05/2025· I/A 4
  3. NombramientosPublished 09/05/2025· Registered 02/05/2025· I/A 4
  4. Cambio de domicilio socialPublished 04/01/2017· Registered 28/12/2016· I/A 3
  5. Cambio de domicilio socialPublished 18/05/2011· Registered 06/05/2011· I/A 2
  6. ConstituciónPublished 01/04/2009· Registered 18/03/2009· I/A 1
  7. NombramientosPublished 01/04/2009· Registered 18/03/2009· I/A 1

Changes

  1. 09/05/2025Declaración de unipersonalidad

    NEWCO ACCIONS SL

  2. 04/01/2017Cambio de domicilio social

    TRVA DE LA CREU 39 ENT 2 (GIRONA)

  3. 18/05/2011Cambio de domicilio social

    C/ BISBE LORENZANA 21 1 B (GIRONA)

Capital · events

  1. 01/04/2009Constitución
    Initial capital: 40 000,00 €

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)

  1. 09/05/2025#8624611
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    KOTUFA SOFTWARE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NEWCO ACCIONS SL. Ceses/Dimisiones. Adm. Unico: PEDRO RAFAEL REYES YANES. Nombramientos. Adm. Mancom.: JUANDO GRUP 1963 SL;ERICO VENTURES SL. Otros conceptos: Cambio del …
  2. 04/01/2017#10495621
    Cambio de domicilio social
    KOTUFA SOFTWARE SOCIEDAD LIMITADA. Cambio de domicilio social. TRVA DE LA CREU 39 ENT 2 (GIRONA). Datos registrales. T 2725 , F 24, S 8, H GI 48549, I/A 3 (28.12.16).
  3. 18/05/2011#1216359
    Cambio de domicilio social
    KOTUFA SOFTWARE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BISBE LORENZANA 21 1 B (GIRONA). Datos registrales. T 2725 , F 24, S 8, H GI 48549, I/A 2 ( 6.05.11).
  4. 01/04/2009#148508
    ConstituciónNombramientos
    KOTUFA SOFTWARE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.02.09. Objeto social: Venta, comercialización, alquiler, producción, instalación, etc., de todo tipo de software con destino a ordenadores y útiles programables. Compraventa…

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 2009

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 addressTRVA DE LA CREU 39 ENT 2 (GIRONA), Girona
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 — CNAE 6290 — are listed together.

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