MICROSOFSA SA

Hoja SE6318· NIF A41098526

VigenteSevilla
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Martelo Baro Francisco Juan

Legal information

Legal information for MICROSOFSA SA

NIF
Hoja registral
IRUS1000004815649
Legal formSociedad Anónima (SA)
LocalitySevilla
Phone
Register referenceTomo 5848 · Folio 79 · Hoja SE6318
StatusVigente

Activity

MICROSOFSA SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 9 filings for this company, from 16 October 2009 to 4 January 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MICROSOFSA SAMartelo Baro Francisco JuanMartelo Baro Francis…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MICROSOFSA SAMartelo Baro Francisco JuanMartelo Baro Francis…

Beneficial owner (UBO)

Martelo Baro Francisco Juan100 %

Individual · ultimate beneficial owner · since 04/01/2022

Beneficial owner network map

2 nodes Person Company
MICROSOFSA SAMartelo Baro Francisco JuanMartelo Baro Francis…

Registered actos

  1. Declaración de unipersonalidadPublished 04/01/2022· Registered 28/12/2021· I/A 19
  2. Ceses/DimisionesPublished 04/01/2022· Registered 28/12/2021· I/A 19
  3. NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 19
  4. ReeleccionesPublished 16/12/2019· Registered 04/12/2019· I/A 18
  5. NombramientosPublished 06/05/2014· Registered 23/04/2014· I/A 17
  6. Ceses/DimisionesPublished 06/05/2014· Registered 23/04/2014· I/A 16
  7. NombramientosPublished 06/05/2014· Registered 23/04/2014· I/A 16
  8. Modificaciones estatutariasPublished 06/05/2014· Registered 23/04/2014· I/A 16
  9. ReeleccionesPublished 16/10/2009· Registered 05/10/2009· I/A 15

Changes

  1. 04/01/2022Declaración de unipersonalidad

    MARTELO BARO FRANCISCO JUAN

  2. 06/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/01/2022#10554814
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MICROSOFSA SA. Declaración de unipersonalidad. Socio único: MARTELO BARO FRANCISCO JUAN. Ceses/Dimisiones. Adm. Unico: LANDROGUEZ ESTEVEZ MARIA JOSEFA. Nombramientos. Adm. Unico: MARTELO BARO FRANCISCO JUAN. Datos registrales. T 5848 , F 79, S 8, H S…
  2. 16/12/2019#5708449
    Reelecciones
    MICROSOFSA SA. Reelecciones. Adm. Unico: LANDROGUEZ ESTEVEZ MARIA JOSEFA. Datos registrales. T 5848 , F 79, S 8, H SE 6318, I/A 18 ( 4.12.19).
  3. 06/05/2014#2790926
    Nombramientos
    MICROSOFSA SA. Nombramientos. Apoderado: MARTELO BARO FRANCISCO JUAN. Datos registrales. T 5848 , F 77, S 8, H SE 6318, I/A 17 (23.04.14).
  4. 06/05/2014#2790925
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MICROSOFSA SA. Ceses/Dimisiones. Adm. Solid.: MARTELO BARO FRANCISCO JUAN;LANDROGUEZ ESTEVEZ MARIA JOSEFA. Nombramientos. Adm. Unico: LANDROGUEZ ESTEVEZ MARIA JOSEFA. Modificaciones estatutarias. 1. Modificación de artículos del 1 al 31.-. Cambio del…
  5. 16/10/2009#422480
    Reelecciones
    MICROSOFSA SA. Reelecciones. Adm. Solid.: MARTELO BARO FRANCISCO JUAN; LANDROGUEZ ESTEVEZ MARIA JOSEFA. Datos registrales. T 1521 , F 5, S 8, H SE 6318, I/A 15 ( 5.10.09).

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 addressAVDA PRESIDENTE ADOLFO SUAREZ - 10 B, 4º-B, SEVILLA
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 4650 — are listed together.

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