NUCLEOGENESIS SL

Hoja M316101· NIF B83479733

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
18 010,00 €
Directors :
Amor Fernandez Antonio Jose, Mourelle Gonzalez Redondo Maria Inmaculada
Former name :
OUTSOFTWARE SL

Legal information

Legal information for NUCLEOGENESIS SL

NIF
Hoja registral
IRUS1000269703464
Legal formSociedad Limitada (SL)
Share capital18 010,00 €
LocalityTres Cantos
Phone
Register referenceTomo 18245 · Folio 83 · Hoja M316101
Former names
OUTSOFTWARE SL2019-05-31
StatusVigente

Activity

NUCLEOGENESIS SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 9 filings for this company, from 31 May 2019 to 17 July 2024, across 7 distinct types of filing. Its registered share capital is 18 010,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La sociedad tiene por objeto como sociedad de intermediación y por medio de los profesionales, con titulación adecuada y previa obtención de los oportunos permisos administrativos, en su caso: Desarrollo en el ámbito de la Ingeniería Software.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NUCLEOGENESIS SLAmor Fernandez Antonio JoseAmor Fernandez Anton…Mourelle Gonzalez Redondo Maria InmaculadaMourelle Gonzalez Re…SERVICIOS MEDICOS MULTIDISCIPLINARES SLPSERVICIOS MEDICOS MU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NUCLEOGENESIS SLMourelle Gonzalez Redondo Maria InmaculadaMourelle Gonzalez Re…

Beneficial owner (UBO)

Mourelle Gonzalez Redondo Maria Inmaculada100 %

Individual · ultimate beneficial owner · since 31/05/2019

Beneficial owner network map

2 nodes Person Company
NUCLEOGENESIS SLMourelle Gonzalez Redondo Maria InmaculadaMourelle Gonzalez Re…

Registered actos

  1. Ceses/DimisionesPublished 17/07/2024· Registered 10/07/2024· I/A 3
  2. NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 3
  3. Declaración de unipersonalidadPublished 31/05/2019· Registered 24/05/2019· I/A 2
  4. Ceses/DimisionesPublished 31/05/2019· Registered 24/05/2019· I/A 2
  5. NombramientosPublished 31/05/2019· Registered 24/05/2019· I/A 2
  6. Reducción de capitalPublished 31/05/2019· Registered 24/05/2019· I/A 2
  7. Cambio de denominación socialPublished 31/05/2019· Registered 24/05/2019· I/A 2
  8. Cambio de domicilio socialPublished 31/05/2019· Registered 24/05/2019· I/A 2
  9. Cambio de objeto socialPublished 31/05/2019· Registered 24/05/2019· I/A 2

Changes

  1. 17/07/2024Cambio de denominación social

    OUTSOFTWARE SL→NUCLEOGENESIS SL

  2. 31/05/2019Cambio de domicilio social

    C/ SECTOR DESCUBRIDORES NUMERO 1, CENTRO COMERCIAL (TRES CANTOS)

  3. 31/05/2019Cambio de objeto social

    La sociedad tiene por objeto como sociedad de intermediación y por medio de los profesionales, con titulación adecuada y previa obtención de los oportunos permisos administrativos, en su caso: Desarrollo en el ámbito de la Ingeniería Software.

  4. 31/05/2019Declaración de unipersonalidad

    MOURELLE GONZALEZ REDONDO MARIA INMACULADA

Capital · events

  1. 31/05/2019Reducción de capital
    Resulting capital: 18 010,00 €

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. 17/07/2024#8174136
    Ceses/DimisionesNombramientos
    NUCLEOGENESIS SL. P rdida del carater de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MOURELLE GONZALEZ REDONDO MARIA INMACULADA. Nombramientos. Adm. Solid.: MOURELLE GONZALEZ REDONDO MARIA INMACULADA;AMOR FERNANDEZ ANTONIO JOSE. Otros conceptos: C…
  2. 31/05/2019#5422506

    Company name: OUTSOFTWARE SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto social
    OUTSOFTWARE SL. Declaración de unipersonalidad. Socio único: MOURELLE GONZALEZ REDONDO MARIA INMACULADA. Ceses/Dimisiones. Adm. Mancom.: GREGORIO GARCIA JULIAN;AMOR FERNANDEZ RUBEN DANIEL. Nombramientos. Adm. Unico: MOURELLE GONZALEZ REDONDO MARIA IN…

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/ SECTOR DESCUBRIDORES NUMERO 1, CENTRO COMERCIAL (TRES CANTOS), Tres Cantos, 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 programación informática — are listed together.

Prospect this sectorAll companies in this sector