SCHNELL SOFTWARE SL

Hoja Z29042· NIF B50879725

VigenteZaragoza
Registered address :
Activity :
Investigación y desarrollo experimental en ciencias sociales y humanidades
Legal form :
Sociedad Limitada (SL)
Share capital :
9 018,00 €
Director :
Caro Valenzuela Miguel

Legal information

Legal information for SCHNELL SOFTWARE SL

NIF
Hoja registral
IRUS1000112459144
Legal formSociedad Limitada (SL)
Share capital9 018,00 €
LocalityZaragoza
Phone
Register referenceTomo 4184 · Folio 152 · Hoja Z29042
StatusVigente

Activity

SCHNELL SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Investigación y desarrollo experimental en ciencias sociales y humanidades” (CNAE 7220). The Spanish commercial register has published 11 filings for this company, from 6 September 2011 to 16 April 2024, across 5 distinct types of filing. Its registered share capital is 9 018,00 €.

Economic activity (CNAE)

7220 · Investigación y desarrollo experimental en ciencias sociales y humanidades

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
SCHNELL SOFTWARE SLCaro Valenzuela MiguelCaro Valenzuela Migu…KICOMI SISTEMAS SLKICOMI SISTEMAS SL

Registered actos

  1. NombramientosPublished 16/04/2024· Registered 10/04/2024· I/A 15
  2. RevocacionesPublished 05/06/2023· Registered 30/05/2023· I/A 14
  3. Reducción de capitalPublished 30/09/2022· Registered 23/09/2022· I/A 13
  4. Ceses/DimisionesPublished 14/05/2018· Registered 03/05/2018· I/A 12
  5. NombramientosPublished 14/05/2018· Registered 03/05/2018· I/A 12
  6. Modificaciones estatutariasPublished 14/05/2018· Registered 03/05/2018· I/A 12
  7. Ceses/DimisionesPublished 22/03/2017· Registered 14/03/2017· I/A 11
  8. NombramientosPublished 25/05/2016· Registered 12/05/2016· I/A 10
  9. Ceses/DimisionesPublished 25/05/2016· Registered 12/05/2016· I/A 9
  10. NombramientosPublished 25/05/2016· Registered 12/05/2016· I/A 9
  11. NombramientosPublished 06/09/2011· Registered 25/08/2011· I/A 8

Changes

  1. 14/05/2018Modificaciones estatutarias

Capital · events

  1. 30/09/2022Reducción de capital
    Resulting capital: 9 018,00 €

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. 16/04/2024#8036643
    Nombramientos
    SCHNELL SOFTWARE SL. Nombramientos. Apoderado: CONTIN TAMBO MARIA ARANTZAZU. Datos registrales. T 4184 , F 152, S 8, H Z 29042, I/A 15 (10.04.24).
  2. 05/06/2023#7563914
    Revocaciones
    SCHNELL SOFTWARE SL. Revocaciones. Apoderado: CHAMORRO MARIN BORJA. Datos registrales. T 4184 , F 152, S 8, H Z 29042, I/A 14 (30.05.23).
  3. 30/09/2022#7179522
    Reducción de capital
    SCHNELL SOFTWARE SL. Reducción de capital. Importe reducción: 3.006,00 Euros. Resultante Suscrito: 9.018,00 Euros. Datos registrales. T 2669 , F 67, S 8, H Z 29042, I/A 13 (23.09.22).
  4. 14/05/2018#4879156
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SCHNELL SOFTWARE SL. Ceses/Dimisiones. Consejero: CHAMORRO NAVARRO LUIS;CARO VALENZUELA MIGUEL. Presidente: CHAMORRO NAVARRO LUIS. Secretario: CARO VALENZUELA MIGUEL. Consejero: SCHNELL S.P.A.;TOLOSA ALIERTA FRANCISCO JOSE. Cons.Del.Sol: CARO VALENZU…
  5. 22/03/2017#4301210
    Ceses/Dimisiones
    SCHNELL SOFTWARE SL. Ceses/Dimisiones. Consejero: AZURMENDI SISTIAGA MANUEL. Cons.Del.Sol: AZURMENDI SISTIAGA MANUEL. Datos registrales. T 2669 , F 67, S 8, H Z 29042, I/A 11 (14.03.17).
  6. 25/05/2016#3871218
    Nombramientos
    SCHNELL SOFTWARE SL. Nombramientos. Apoderado: CHAMORRO MARIN BORJA. Datos registrales. T 2669 , F 66, S 8, H Z 29042, I/A 10 (12.05.16).
  7. 25/05/2016#3871217
    Ceses/DimisionesNombramientos
    SCHNELL SOFTWARE SL. Ceses/Dimisiones. Con.Delegado: CARO VALENZUELA MIGUEL. Nombramientos. Cons.Del.Sol: AZURMENDI SISTIAGA MANUEL;CARO VALENZUELA MIGUEL. Datos registrales. T 2669 , F 65, S 8, H Z 29042, I/A 9 (12.05.16).
  8. 06/09/2011#1367892
    Nombramientos
    SCHNELL SOFTWARE SL. Nombramientos. Consejero: TOLOSA ALIERTA FRANCISCO JOSE. Datos registrales. T 2669 , F 65, S 8, H Z 29042, I/A 8 (25.08.11).

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

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/ FRAY LUIS AMIGÓ, 4 - PRINCIPAL, OFICINA A, ZARAGOZA
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 — Investigación y desarrollo experimental en ciencias sociales y humanidades — are listed together.

Prospect this sectorAll companies in this sector