RETAILWARE TECHNOLOGIES SL

Hoja M740452· NIF B05382098

Struck off · 17/03/2023Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
05/05/2021

Legal information

Legal information for RETAILWARE TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000307858888
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date05/05/2021
LocalityLas Rozas de Madrid
Register referenceTomo 41802 · Folio 152 · Hoja M740452
StatusLiquidada

Activity

RETAILWARE TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 5 May 2021. The Spanish commercial register has published 6 filings for this company, from 5 May 2021 to 17 March 2023, across 5 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La sociedad tiene por objeto social: 1.- El asesoramiento, diseño, elaboración, suministro, integración, implantación y mantenimiento de soluciones de Tecnologías de la Información y Comunicaciones. 2.- La prestación de servicios de análisis, desarrollo y mantenimiento integral de sistemas...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
RETAILWARE TECHNOLOGI…MOVILGES INTERSOFT SLMOVILGES INTERSOFT SLTIER 1 TECHNOLOGY SATIER 1 TECHNOLOGY SAINGENIUS MOBILE SLINGENIUS MOBILE SL

Registered actos

  1. Ceses/DimisionesPublished 17/03/2023· Registered 10/03/2023· I/A 2
  2. NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 2
  3. DisoluciónPublished 17/03/2023· Registered 10/03/2023· I/A 2
  4. ExtinciónPublished 17/03/2023· Registered 10/03/2023· I/A 2
  5. ConstituciónPublished 05/05/2021· Registered 27/04/2021· I/A 1
  6. NombramientosPublished 05/05/2021· Registered 27/04/2021· I/A 1

Changes

  1. 17/03/2023Disolución
  2. 17/03/2023Extinción

Capital · events

  1. 05/05/2021Constitución
    Initial capital: 10 000,00 €

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. 17/03/2023#7443889
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RETAILWARE TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Solid.: TIER 1 TECHNOLOGY SA;MOVILGES INTERSOFT SL. Representan: GAYANGO GARCIA LEANDRO;IBAÑEZ MENCHACA JON. Nombramientos. LiquiSoli: TIER 1 TECHNOLOGY SA;MOVILGES INTERSOFT SL. Representan: GAYANGO…
  2. 05/05/2021#6392405
    ConstituciónNombramientos
    RETAILWARE TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 20.04.21. Objeto social: La sociedad tiene por objeto social: 1.- El asesoramiento, diseño, elaboración, suministro, integración, implantación y mantenimiento de soluciones de Tecnolo…

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 2021

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/ POLLENSA 2 - EDIFICIO APOLO, OFICINA 9 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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