PRIMMA SOFTWARE SL

Hoja M88277· NIF B80517360

Struck off · 05/09/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PRIMMA SOFTWARE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 28463 · Folio 73 · Hoja M88277
StatusBaja

Activity

PRIMMA SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 19 filings for this company, from 17 February 2011 to 5 September 2016, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRIMMA SOFTWARE SLTECNOCOM TELECOMUNICACIONES Y ENERGIA SATECNOCOM TELECOMUNIC…

Beneficial owner (UBO)

TECNOCOM TELECOMUNICACIONES Y ENERGIA SA100 %

Legal entity · since 04/03/2011

Beneficial owner network map

2 nodes Person Company
PRIMMA SOFTWARE SLTECNOCOM TELECOMUNICACIONES Y ENERGIA SATECNOCOM TELECOMUNIC…

Registered actos

  1. DisoluciónPublished 05/09/2016· Registered 26/08/2016· I/A 27
  2. ExtinciónPublished 05/09/2016· Registered 26/08/2016· I/A 27
  3. NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 26
  4. Cambio de domicilio socialPublished 16/12/2015· Registered 07/12/2015· I/A 25
  5. NombramientosPublished 09/09/2015· Registered 02/09/2015· I/A 24
  6. RevocacionesPublished 06/05/2015· Registered 27/04/2015· I/A 23
  7. NombramientosPublished 06/02/2015· Registered 29/01/2015· I/A 22
  8. RevocacionesPublished 21/10/2014· Registered 13/10/2014· I/A 21
  9. NombramientosPublished 16/10/2012· Registered 04/10/2012· I/A 20
  10. Ceses/DimisionesPublished 11/10/2012· Registered 01/10/2012· I/A 19
  11. NombramientosPublished 11/10/2012· Registered 01/10/2012· I/A 19
  12. Ceses/DimisionesPublished 26/12/2011· Registered 14/12/2011· I/A 18
  13. Cambio de domicilio socialPublished 25/03/2011· Registered 15/03/2011· I/A 17
  14. NombramientosPublished 18/03/2011· Registered 07/03/2011· I/A 16
  15. NombramientosPublished 09/03/2011· Registered 25/02/2011· I/A 15
  16. Declaración de unipersonalidadPublished 04/03/2011· Registered 22/02/2011· I/A 14
  17. RevocacionesPublished 28/02/2011· Registered 16/02/2011· I/A 13
  18. Ceses/DimisionesPublished 17/02/2011· Registered 07/02/2011· I/A 12
  19. NombramientosPublished 17/02/2011· Registered 07/02/2011· I/A 12

Changes

  1. 05/09/2016Disolución
  2. 05/09/2016Extinción
  3. 16/12/2015Cambio de domicilio social

    C/ MIGUEL YUSTE 45 (MADRID)

  4. 25/03/2011Cambio de domicilio social

    C/ JOSEFA VALCARCEL 26 (MADRID)

  5. 04/03/2011Declaración de unipersonalidad

    TECNOCOM TELECOMUNICACIONES Y ENERGIA SA

Timeline (BORME)

  1. 05/09/2016#4012553
    DisoluciónExtinción
    PRIMMA SOFTWARE SL. Disolución. Fusion. Extinción. Datos registrales. T 28463 , F 73, S 8, H M 88277, I/A 27 (26.08.16).
  2. 19/05/2016#3861427
    Nombramientos
    PRIMMA SOFTWARE SL. Nombramientos. Apoderado: ORUS ARBETETA SUSANA AMALIA;MORENO GARCIA BERTA. Datos registrales. T 28463 , F 73, S 8, H M 88277, I/A 26 (10.05.16).
  3. 16/12/2015#3635106
    Cambio de domicilio social
    PRIMMA SOFTWARE SL. Cambio de domicilio social. C/ MIGUEL YUSTE 45 (MADRID). Datos registrales. T 28463 , F 72, S 8, H M 88277, I/A 25 ( 7.12.15).
  4. 09/09/2015#3494404
    Nombramientos
    PRIMMA SOFTWARE SL. Nombramientos. Apoderado: CELIS DE LA HOZ BEGOÑA. Datos registrales. T 28463 , F 72, S 8, H M 88277, I/A 24 ( 2.09.15).
  5. 06/05/2015#3310764
    Revocaciones
    PRIMMA SOFTWARE SL. Revocaciones. Apoderado: MUT PASOS IGNACIO ANTONIO. Datos registrales. T 28463 , F 72, S 8, H M 88277, I/A 23 (27.04.15).
  6. 06/02/2015#3179856
    Nombramientos
    PRIMMA SOFTWARE SL. Nombramientos. Apoderado: NAVARRO HERRERA SUSANA. Datos registrales. T 28463 , F 71, S 8, H M 88277, I/A 22 (29.01.15).
  7. 21/10/2014#3021197
    Revocaciones
    PRIMMA SOFTWARE SL. Revocaciones. Apoderado: SACRISTAN GARCIA JOSE VICENTE;DE LA HOZ JIMENEZ FERNANDO;SACRISTAN GARCIA JOSE VICENTE;DE LA HOZ JIMENEZ FERNANDO;SACRISTAN GARCIA JOSE VICENTE. Datos registrales. T 28463 , F 71, S 8, H M 88277, I/A 21 (1…
  8. 16/10/2012#1937197
    Nombramientos
    PRIMMA SOFTWARE SL. Nombramientos. Apoderado: MARINO ARZUA CARLOS. Datos registrales. T 28463 , F 70, S 8, H M 88277, I/A 20 ( 4.10.12).
  9. 11/10/2012#1932544
    Ceses/DimisionesNombramientos
    PRIMMA SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: ROSIQUE VILLALBA JUAN CARLOS. Nombramientos. Adm. Unico: TECNOCOM TELECOMUNICACIONES Y ENERGIA SA. Representan: MARTIN GARCIA JAVIER CARLOS. Datos registrales. T 28463 , F 69, S 8, H M 88277, I/A 19 (…
  10. 26/12/2011#1518966
    Ceses/Dimisiones
    PRIMMA SOFTWARE SL. Ceses/Dimisiones. Auditor: DELOITTE SL. Datos registrales. T 28463 , F 69, S 8, H M 88277, I/A 18 (14.12.11).
  11. 25/03/2011#1139589
    Cambio de domicilio social
    PRIMMA SOFTWARE SL. Cambio de domicilio social. C/ JOSEFA VALCARCEL 26 (MADRID). Datos registrales. T 28463 , F 69, S 8, H M 88277, I/A 17 (15.03.11).
  12. 18/03/2011#1128757
    Nombramientos
    PRIMMA SOFTWARE SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 28463 , F 69, S 8, H M 88277, I/A 16 ( 7.03.11).
  13. 09/03/2011#1112626
    Nombramientos
    PRIMMA SOFTWARE SL. Nombramientos. Apoderado: MARTIN GARCIA JAVIER CARLOS. Apo.Man.Soli: PARADINAS GOMEZ ALVARO;VAZQUEZ SEGURA JUAN ANTONIO. Apoderado: MUT PASOS IGNACIO ANTONIO. Datos registrales. T 28463 , F 65, S 8, H M 88277, I/A 15 (25.02.11).
  14. 04/03/2011#1104830
    Declaración de unipersonalidad
    PRIMMA SOFTWARE SL. Declaración de unipersonalidad. Socio único: TECNOCOM TELECOMUNICACIONES Y ENERGIA SA. Datos registrales. T 28463 , F 65, S 8, H M 88277, I/A 14 (22.02.11).
  15. 28/02/2011#1094559
    Revocaciones
    PRIMMA SOFTWARE SL. Revocaciones. Apoderado: CARCAMO SOTO LUIS. Datos registrales. T 28463 , F 65, S 8, H M 88277, I/A 13 (16.02.11).
  16. 17/02/2011#1077518
    Ceses/DimisionesNombramientos
    PRIMMA SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: GURRUCHAGA OLLER FRANCISCO JAVIER. Nombramientos. Adm. Unico: ROSIQUE VILLALBA JUAN CARLOS. Datos registrales. T 5392 , F 194, S 8, H M 88277, I/A 12 ( 7.02.11).

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

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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.

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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.

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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/ MIGUEL YUSTE 45 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province