PROSAFETY SOFTWARE SL

Hoja AS51593· NIF B52553419

VigenteAsturias
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
33 480,00 €
Incorporation :
30/08/2017
Director :
De Rivera Lopez De Letona Alvaro Fernando

Legal information

Legal information for PROSAFETY SOFTWARE SL

NIF
Hoja registral
IRUS1000238032562
Legal formSociedad Limitada (SL)
Share capital33 480,00 €
Incorporation date30/08/2017
LocalityGijón
Register referenceTomo 4266 · Folio 39 · Hoja AS51593
StatusVigente

Activity

PROSAFETY SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 30 August 2017. The Spanish commercial register has published 13 filings for this company, from 30 August 2017 to 19 September 2024, across 6 distinct types of filing. Its registered share capital is 33 480,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

CNAE 6202. Todas las actividades dirigidas a optimizar los sismtemas corporativos de gestion de seguridad, salud, calidad y medioambiente de organizaciones empresariales o de otra naturaleza, incluyendo la comercialización de soluciones tecnológicas y asistencia técnica asociada, tanot de productos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PROSAFETY SOFTWARE SLDe Rivera Lopez De Letona Alvaro FernandoDe Rivera Lopez De L…ESPIRAL MICROSISTEMAS SLESPIRAL MICROSISTEMA…FRISCO CAPITAL SLFRISCO CAPITAL SL

Cap table · shareholdings

  • TIRAL SOFTWARE SL100 %

    Legal entity · since 18/11/2021 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
PROSAFETY SOFTWARE SLTIRAL SOFTWARE SLTIRAL SOFTWARE SLESPIRAL MICROSISTEMAS SLESPIRAL MICROSISTEMA…

Beneficial owner (UBO)

TIRAL SOFTWARE SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 18/11/2021

Beneficial owner network map

3 nodes Person Company
PROSAFETY SOFTWARE SLTIRAL SOFTWARE SLTIRAL SOFTWARE SLESPIRAL MICROSISTEMAS SLESPIRAL MICROSISTEMA…

Registered actos

  1. NombramientosPublished 19/09/2024· Registered 05/09/2024· I/A 9
  2. NombramientosPublished 19/09/2024· Registered 05/09/2024· I/A 8
  3. Modificaciones estatutariasPublished 18/11/2021· Registered 11/11/2021· I/A 7
  4. Declaración de unipersonalidadPublished 18/11/2021· Registered 11/11/2021· I/A 6
  5. Ceses/DimisionesPublished 18/11/2021· Registered 11/11/2021· I/A 6
  6. NombramientosPublished 18/11/2021· Registered 11/11/2021· I/A 6
  7. NombramientosPublished 08/11/2021· Registered 28/10/2021· I/A 5
  8. NombramientosPublished 19/10/2021· Registered 06/10/2021· I/A 4
  9. Reducción de capitalPublished 26/02/2021· Registered 19/02/2021· I/A 3
  10. Modificaciones estatutariasPublished 26/02/2021· Registered 19/02/2021· I/A 3
  11. NombramientosPublished 27/12/2017· Registered 18/12/2017· I/A 2
  12. ConstituciónPublished 30/08/2017· Registered 22/08/2017· I/A 1
  13. NombramientosPublished 30/08/2017· Registered 22/08/2017· I/A 1

Changes

  1. 18/11/2021Declaración de unipersonalidad

    TIRAL SOFTWARE SL

  2. 18/11/2021Modificaciones estatutarias
  3. 26/02/2021Modificaciones estatutarias

Capital · events

  1. 26/02/2021Reducción de capital
    Resulting capital: 33 480,00 €
  2. 30/08/2017Constitución
    Initial capital: 37 200,00 €

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. 19/09/2024#8259108
    Nombramientos
    PROSAFETY SOFTWARE SL. Nombramientos. Apoderado: MORI VALLINA MARIA ARIANE. Datos registrales. S 8 , H AS 51593, I/A 9 ( 5.09.24).
  2. 19/09/2024#8259107
    Nombramientos
    PROSAFETY SOFTWARE SL. Nombramientos. Apoderado: MELON MENENDEZ LAURA. Datos registrales. S 8 , H AS 51593, I/A 8 ( 5.09.24).
  3. 18/11/2021#6688930
    Modificaciones estatutarias
    PROSAFETY SOFTWARE SL. Modificaciones estatutarias. 9. Transmisión de Acciones/Participaciones.-. 11. Acciones/Participaciones.-. Datos registrales. T 4266 , F 39, S 8, H AS 51593, I/A 7 (11.11.21).
  4. 18/11/2021#6688929
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROSAFETY SOFTWARE SL. Declaración de unipersonalidad. Socio único: TIRAL SOFTWARE SL. Ceses/Dimisiones. Adm. Solid.: MACIAS FERNANDEZ IGNACIO ANTONIO;LOMBARDIA PRENDES MARIA ISABEL. Nombramientos. Adm. Unico: DE RIVERA LOPEZ DE LETONA ALVARO FERNAND…
  5. 08/11/2021#6672745
    Nombramientos
    PROSAFETY SOFTWARE SL. Nombramientos. Apoderado: MELON MENENDEZ LAURA. Datos registrales. T 4266 , F 38, S 8, H AS 51593, I/A 5 (28.10.21).
  6. 19/10/2021#6645113
    Nombramientos
    PROSAFETY SOFTWARE SL. Nombramientos. Apoderado: DE RIVERA LOPEZ DE LETONA ALVARO FERNANDO. Datos registrales. T 4266 , F 38, S 8, H AS 51593, I/A 4 ( 6.10.21).
  7. 26/02/2021#6282159
    Reducción de capitalModificaciones estatutarias
    PROSAFETY SOFTWARE SL. Reducción de capital. Importe reducción: 3.720,00 Euros. Resultante Suscrito: 33.480,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 4266 , F 37, S 8, H AS 51593, I/A …
  8. 27/12/2017#4678561
    Nombramientos
    PROSAFETY SOFTWARE SL. Nombramientos. Apoderado: ALVAREZ SUAREZ GEMA. Datos registrales. T 4266 , F 37, S 8, H AS 51593, I/A 2 (18.12.17).
  9. 30/08/2017#4524948
    ConstituciónNombramientos
    PROSAFETY SOFTWARE SL. Constitución. Comienzo de operaciones: 27.06.17. Objeto social: CNAE 6202. Todas las actividades dirigidas a optimizar los sismtemas corporativos de gestion de seguridad, salud, calidad y medioambiente de organizaciones empresa…

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 2017

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 addressLUGAR ESTADIO DEL MOLINON 100 (GIJON), Gijón, Asturias
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.

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