NEW SERVICES SOFTWARE CAT SL

Hoja M664204· NIF B64015779

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Director :
Cortes Ruiz Sofia

Legal information

Legal information for NEW SERVICES SOFTWARE CAT SL

NIF
Hoja registral
IRUS1000300626442
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 37239 · Folio 55 · Hoja M664204
StatusVigente

Activity

NEW SERVICES SOFTWARE CAT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 6 filings for this company, from 30 October 2015 to 4 March 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
NEW SERVICES SOFTWARE…Cortes Ruiz SofiaCortes Ruiz SofiaNEW SERVICES SOFTWARE ASOCIADOS SLNEW SERVICES SOFTWAR…BAPSYS CONSULTING SLBAPSYS CONSULTING SLNEW SERVICE SOFTWARE GROUP SLNEW SERVICE SOFTWARE…ESCALADA INVERSIONES SLESCALADA INVERSIONES…

Registered actos

  1. Ceses/DimisionesPublished 04/03/2024· Registered 26/02/2024· I/A 4
  2. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 4
  3. NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 3
  4. Cambio de domicilio socialPublished 22/02/2018· Registered 14/02/2018· I/A 2

Changes

  1. 22/02/2018Cambio de domicilio social

    C/ DOCTOR CASTELO 10 5º C (MADRID)

Timeline (BORME)

  1. 04/03/2024#7966309
    Ceses/DimisionesNombramientos
    NEW SERVICES SOFTWARE CAT SL. Ceses/Dimisiones. Adm. Unico: PALACIOS BENITEZ INVERSIONES SL. Representan: PALACIOS BENITEZ ANDRES. Nombramientos. Adm. Unico: CORTES RUIZ SOFIA. Datos registrales. T 37239 , F 55, S 8, H M 664204, I/A 4 (26.02.24).
  2. 17/02/2020#5797611
    Nombramientos
    NEW SERVICES SOFTWARE CAT SL. Nombramientos. Apoderado: TARRIDA RODRIGUEZ ANA. Datos registrales. T 37239 , F 54, S 8, H M 664204, I/A 3 (10.02.20).
  3. 22/02/2018#4760548
    Cambio de domicilio social
    NEW SERVICES SOFTWARE CAT SL. Cambio de domicilio social. C/ DOCTOR CASTELO 10 5º C (MADRID). Datos registrales. T 37239 , F 54, S 8, H M 664204, I/A 2 (14.02.18).

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 addressC/ DOCTOR CASTELO 10 5º C (MADRID), Madrid
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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector