filings.es

SAPIENS SOFTWARE DEVELOPMENTS SL

Hoja MA118109· NIF B93253508

ActiveMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
28/05/2013
Director :
Canivell Garcia Pablo

Legal information

Legal information for SAPIENS SOFTWARE DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000042782149
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date28/05/2013
LocalityMálaga
Register referenceTomo 5136 · Folio 20 · Hoja MA118109

Activity

Economic activity (CNAE)

6210

Corporate purpose

a) Desarrollo de aplicaciones Informáticas. b) Desarrollo de algoritmos tecnológicos para implementación informática. c) Análisis y consultaría tecnológica y estratégica por internet. d) Diseño y comunicación de Paginas Web.e) Desarrollo de Paginas Web. f) La compraventa al por mayor y menor de pro.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Canivell Garcia Pablo100 %

    Individual · since 19/12/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Canivell Garcia Pablo100 %

Individual · ultimate beneficial owner · since 19/12/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 19/12/2019· Registered 05/12/2019· I/A 4
  2. Ampliación de capitalPublished 08/11/2018· Registered 30/10/2018· I/A 3
  3. Ceses/DimisionesPublished 23/10/2018· Registered 11/10/2018· I/A 2
  4. NombramientosPublished 23/10/2018· Registered 11/10/2018· I/A 2
  5. ConstituciónPublished 28/05/2013· Registered 15/05/2013· I/A 1
  6. NombramientosPublished 28/05/2013· Registered 15/05/2013· I/A 1

Changes

  1. 19/12/2019Declaración de unipersonalidad

    CANIVELL GARCIA PABLO

Capital · events

  1. 08/11/2018Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 28/05/2013Constitución
    Initial capital: 3 000,00 €

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. 19/12/2019#5716601
    Declaración de unipersonalidad
    SAPIENS SOFTWARE DEVELOPMENTS SL. Declaración de unipersonalidad. Socio único: CANIVELL GARCIA PABLO. Datos registrales. T 5136, L 4043, F 20, S 8, H MA118109, I/A 4 ( 5.12.19).
  2. 08/11/2018#5121377
    Ampliación de capital
    SAPIENS SOFTWARE DEVELOPMENTS SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 5136, L 4043, F 20, S 8, H MA118109, I/A 3 (30.10.18).
  3. 23/10/2018#5096418
    Ceses/DimisionesNombramientos
    SAPIENS SOFTWARE DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: CANIVELL GARCIA IGNACIO. Nombramientos. Adm. Unico: CANIVELL GARCIA PABLO. Datos registrales. T 5136, L 4043, F 20, S 8, H MA118109, I/A 2 (11.10.18).
  4. 28/05/2013#2296608
    ConstituciónNombramientos
    SAPIENS SOFTWARE DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 23.04.13. Objeto social: a) Desarrollo de aplicaciones Informáticas. b) Desarrollo de algoritmos tecnológicos para implementación informática. c) Análisis y consultaría tecnológ…

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 2013

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.