NOOS SOFTWARE SOLUTIONS, SOCIEDAD LIMITADA
Hoja CR34193· NIF B55392039
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/05/2024
- Director :
- Bolaños Garrido Eloy
Legal information
Legal information for NOOS SOFTWARE SOLUTIONS, SOCIEDAD LIMITADA
Activity
NOOS SOFTWARE SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. It was incorporated on 28 May 2024. The Spanish commercial register has published 4 filings for this company, from 28 May 2024 to 17 June 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6210
Corporate purpose
Actividades de programación informática. Actividades de consultoría informática. Actividades jurídicas. Gestión de recursos informáticos. Proceso de datos, hosting y actividades relacionadas. Otros servicios relacionados con las tecnologías de la información y la informática. Comercio al por mayor d.
Directors and representatives
Directors
Current
- Bolaños Garrido EloySince 10/06/2025Administrador Único
Former
- Gonzalez-Calero Jimenez DanielCeased on 10/06/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/06/2025· Registered 10/06/2025· I/A 2
- NombramientosPublished 17/06/2025· Registered 10/06/2025· I/A 2
- ConstituciónPublished 28/05/2024· Registered 21/05/2024· I/A 1
- NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 1
Capital · events
- 28/05/2024ConstituciónInitial 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)
- 17/06/2025#8688788Ceses/DimisionesNombramientos
NOOS SOFTWARE SOLUTIONS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ-CALERO JIMENEZ DANIEL. Nombramientos. Adm. Unico: BOLAÑOS GARRIDO ELOY. Datos registrales. S 8 , H CR 34193, I/A 2 (10.06.25).
- 28/05/2024#8094577ConstituciónNombramientos
NOOS SOFTWARE SOLUTIONS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.05.24. Objeto social: Actividades de programación informática. Actividades de consultoría informática. Actividades jurídicas. Gestión de recursos informáticos. Proc…
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 2024
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 — CNAE 6210 — are listed together.