PROGRAMACION Y DESARROLLO DE SOFTWARE SL

Hoja BU8339· NIF B09390097

Struck off · 15/01/2020Burgos
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROGRAMACION Y DESARROLLO DE SOFTWARE SL

NIF
Hoja registral
IRUS1000050503428
Legal formSociedad Limitada (SL)
LocalityBurgos
Register referenceTomo 454 · Folio 94 · Hoja BU8339
StatusLiquidada

Activity

PROGRAMACION Y DESARROLLO DE SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 5 filings for this company, from 24 February 2016 to 15 January 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
PROGRAMACION Y DESARR…Ordoñez Alonso EduardoOrdoñez Alonso Eduar…ATU SEGURIDAD Y SALUD SLATU SEGURIDAD Y SALU…EUROPEAN BUSINESS CES SLEUROPEAN BUSINESS CE…EXPORTSPAIN HUNAN SLEXPORTSPAIN HUNAN SLATU ASESORIA DE FORMACION SLATU ASESORIA DE FORM…COGNOBASE SLCOGNOBASE SLISEDU FRANCHISE AND DISTRIBUTION SLISEDU FRANCHISE AND …TAKIN BUSINESS CONSULTING SLTAKIN BUSINESS CONSU…INDEX BUSINESS INTELLIGENT SLINDEX BUSINESS INTEL…ATU FORMACION Y DIGITALIZACION SLATU FORMACION Y DIGI…SERVICIOS DE CONTROL Y OPTIMIZACION DE COSTES SLSERVICIOS DE CONTROL…SBM ADMINISTRADORES Y AUDITORES SLPSBM ADMINISTRADORES …S.B.M. CONSULTING DE PEQUEÑA Y MEDIANA EMPRESA SLS.B.M. CONSULTING DE…SBM ASESORES 97 SLSBM ASESORES 97 SLDIVERSIA RENTA Y EQUIPOS, SOCIEDAD LIMITADADIVERSIA RENTA Y EQU…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
PROGRAMACION Y DESARR…BURGOS ATU SLBURGOS ATU SLSERVICIOS TECNICOS DE INGENIERIA E INVESTIGACION PARA LA INDUSTRIA SLSERVICIOS TECNICOS D…INSTITUTO DE ESTUDIOS ECONOMICOS DE CYL SLINSTITUTO DE ESTUDIO…ATU ASESORIA DE FORMACION SLATU ASESORIA DE FORM…CENTRO DE FORMACION INTEGRAL SENECA SLCENTRO DE FORMACION …CENTRO DE ESTUDIOS SUPERIORES PARA LA TRANSFORMACION ECOLOGICA Y DIGITAL SLCENTRO DE ESTUDIOS S…ATU FORMACION Y DIGITALIZACION SLATU FORMACION Y DIGI…EUROPEAN BUSINESS CES SLEUROPEAN BUSINESS CE…TEMAT ESCUELA TECNICA SLTEMAT ESCUELA TECNIC…

Beneficial owner (UBO)

INDEX BUSINESS INTELLIGENT SL100 %Vigente

Legal entity · since 03/01/2020

Beneficial owner network map

10 nodes Person Company
PROGRAMACION Y DESARR…BURGOS ATU SLBURGOS ATU SLSERVICIOS TECNICOS DE INGENIERIA E INVESTIGACION PARA LA INDUSTRIA SLSERVICIOS TECNICOS D…INSTITUTO DE ESTUDIOS ECONOMICOS DE CYL SLINSTITUTO DE ESTUDIO…ATU ASESORIA DE FORMACION SLATU ASESORIA DE FORM…CENTRO DE FORMACION INTEGRAL SENECA SLCENTRO DE FORMACION …CENTRO DE ESTUDIOS SUPERIORES PARA LA TRANSFORMACION ECOLOGICA Y DIGITAL SLCENTRO DE ESTUDIOS S…ATU FORMACION Y DIGITALIZACION SLATU FORMACION Y DIGI…EUROPEAN BUSINESS CES SLEUROPEAN BUSINESS CE…TEMAT ESCUELA TECNICA SLTEMAT ESCUELA TECNIC…

Registered actos

  1. DisoluciónPublished 15/01/2020· Registered 09/01/2020· I/A 8
  2. ExtinciónPublished 15/01/2020· Registered 09/01/2020· I/A 8
  3. RevocacionesPublished 30/05/2016· Registered 24/05/2016· I/A 6
  4. Modificaciones estatutariasPublished 24/02/2016· Registered 18/02/2016· I/A 5

Changes

  1. 15/01/2020Disolución
  2. 15/01/2020Extinción
  3. 03/01/2020Declaración de unipersonalidad

    BURGOS ATU SL

  4. 24/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2020#5738757
    DisoluciónExtinción
    PROGRAMACION Y DESARROLLO DE SOFTWARE SL. Disolución. Fusion. Extinción. Datos registrales. T 454, L 245, F 94, S 8, H BU 8339, I/A 8 ( 9.01.20).
  2. 03/01/2020#10534024
    Declaración de unipersonalidad
    PROGRAMACION Y DESARROLLO DE SOFTWARE SL. Declaración de unipersonalidad. Socio único: BURGOS ATU SL. Datos registrales. T 454, L 245, F 94, S 8, H BU 8339, I/A 7 (27.12.19).
  3. 30/05/2016#3876380
    Revocaciones
    PROGRAMACION Y DESARROLLO DE SOFTWARE SL. Revocaciones. Apoderado: ALONSO FUENTE MARIA ANGELES. Datos registrales. T 454, L 245, F 94, S 8, H BU 8339, I/A 6 (24.05.16).
  4. 24/02/2016#3731249
    Modificaciones estatutarias
    PROGRAMACION Y DESARROLLO DE SOFTWARE SL. Modificaciones estatutarias. 28.- Fijación de retribución a los administradores.. Datos registrales. T 454, L 245, F 93, S 8, H BU 8339, I/A 5 (18.02.16).

Official documents

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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/ CLAUSTRILLAS 7-9 BAJO, BURGOS
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.