PSICOSOFT INTERNATIONAL SL

Hoja M533141· NIF B86383239

Struck off · 23/09/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
21/02/2012

Legal information

Legal information for PSICOSOFT INTERNATIONAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date21/02/2012
LocalityMadrid
Register referenceTomo 29623 · Folio 130 · Hoja M533141
StatusBaja

Activity

PSICOSOFT INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 February 2012. The Spanish commercial register has published 9 filings for this company, from 21 February 2012 to 23 September 2014, across 6 distinct types of filing. Its registered share capital is 500 000,00 €. It appears in the register as “Baja”.

Corporate purpose

EL ASESORAMIENTO, DISEÑO, IMPLANTACION Y SEGUIMIENTO DE CONSULTORIA ESTRATEGICA Y COMERCIAL, ASI COMO LA FORMACION Y ENTRENAMIENTO DE TODO TIPO AFECTO A ORGANIZACIONES EMPRESARIALES, YA SEAN PERSONAS FISICAS O JURIDICAS, NACIONALES O INTERNACIONALES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • PSICOSOFT SL100 %

    Legal entity · since 21/02/2012 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
PSICOSOFT INTERNATION…PSICOSOFT SLPSICOSOFT SLGRUPO ACTUAL SOLUCIONES Y RECURSOS HUMANOS SLGRUPO ACTUAL SOLUCIO…PSICOSOFT ESPORTS, SLPSICOSOFT ESPORTS, SL

Beneficial owner (UBO)

PSICOSOFT SL100 %Vigente

Legal entity · since 21/02/2012

Beneficial owner network map

4 nodes Person Company
PSICOSOFT INTERNATION…PSICOSOFT SLPSICOSOFT SLGRUPO ACTUAL SOLUCIONES Y RECURSOS HUMANOS SLGRUPO ACTUAL SOLUCIO…PSICOSOFT ESPORTS, SLPSICOSOFT ESPORTS, SL

Registered actos

  1. Ceses/DimisionesPublished 23/09/2014· Registered 15/09/2014· I/A 4
  2. NombramientosPublished 23/09/2014· Registered 15/09/2014· I/A 4
  3. DisoluciónPublished 23/09/2014· Registered 15/09/2014· I/A 4
  4. ExtinciónPublished 23/09/2014· Registered 15/09/2014· I/A 4
  5. NombramientosPublished 20/04/2012· Registered 09/04/2012· I/A 3
  6. ConstituciónPublished 21/02/2012· Registered 10/02/2012· I/A 1
  7. Declaración de unipersonalidadPublished 21/02/2012· Registered 10/02/2012· I/A 1
  8. NombramientosPublished 21/02/2012· Registered 10/02/2012· I/A 1

Changes

  1. 23/09/2014Disolución
  2. 23/09/2014Extinción
  3. 21/02/2012Declaración de unipersonalidad

    PSICOSOFT SL

Capital · events

  1. 21/02/2012Constitución
    Initial capital: 500 000,00 €

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)

  1. 23/09/2014#2978343
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PSICOSOFT INTERNATIONAL SL. Ceses/Dimisiones. Adm. Unico: YAÑEZ REINALDO MANUEL ANTONIO. Nombramientos. Liquidador: YAÑEZ REINALDO MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 29623 , F 130, S 8, H M 533141, I/A 4 (15.09.14).
  2. 20/04/2012#1693248
    Nombramientos
    PSICOSOFT INTERNATIONAL SL. Nombramientos. Apoderado: DAWN BEVILL LISA. Datos registrales. T 29623 , F 129, S 8, H M 533141, I/A 3 ( 9.04.12).
  3. 12/03/2012#1635387
    PSICOSOFT INTERNATIONAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29623 , F 128, S 8, H M 533141, I/A 2 (29.02.12).
  4. 21/02/2012#1603670
    ConstituciónDeclaración de unipersonalidadNombramientos
    PSICOSOFT INTERNATIONAL SL. Constitución. Comienzo de operaciones: 23.01.12. Objeto social: EL ASESORAMIENTO, DISEÑO, IMPLANTACION Y SEGUIMIENTO DE CONSULTORIA ESTRATEGICA Y COMERCIAL, ASI COMO LA FORMACION Y ENTRENAMIENTO DE TODO TIPO AFECTO A ORGAN…

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 2012

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/ SERRANO 26 1º IZQDA (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