MINDFUL SOFTWARE SL
Hoja M680267· NIF B88234398
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/11/2018
- Director :
- Quercia Marcos Tomas
Legal information
Legal information for MINDFUL SOFTWARE SL
Activity
MINDFUL SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 16 November 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Actividades de consultoría informática.
Directors and representatives
Directors
Current
- Quercia Marcos TomasSince 08/11/2018Administrador Único
Directors network map
Cap table · shareholdings
- Quercia Marcos Tomas100 %
Individual · since 16/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Quercia Marcos Tomas100 %
Individual · ultimate beneficial owner · since 16/11/2018
Beneficial owner network map
Registered actos
Changes
- 16/11/2018Declaración de unipersonalidad
QUERCIA MARCOS TOMAS
Capital · events
- 16/11/2018ConstituciónInitial capital: 3 000,00 €
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)
- 16/11/2018#5130760ConstituciónDeclaración de unipersonalidadNombramientos
MINDFUL SOFTWARE SL. Constitución. Comienzo de operaciones: 7.11.18. Objeto social: Actividades de consultoría informática. Domicilio: C/ HENRI DUNANT 17 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: QUERCIA MARCOS T…
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 2018
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 — Actividades de consultoría informática — are listed together.