SERVICEWARE ESPAÑA SL

Hoja PM82038· NIF B16534109

VigenteIlles Balears
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/07/2017
Directors :
Popp Harald, Martin Dirk Karsten
Former name :
PMCS. HELPLINE SOFTWARE SL

Legal information

Legal information for SERVICEWARE ESPAÑA SL

NIF
Hoja registral
IRUS1000098126667
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/07/2017
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2718 · Folio 97 · Hoja PM82038
Former names
PMCS. HELPLINE SOFTWARE SL2017-07-27 → 2022-03-15
StatusVigente

Activity

SERVICEWARE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 27 July 2017. The Spanish commercial register has published 8 filings for this company, from 27 July 2017 to 5 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Desarrollo, explotación y asesoramiento a terceros en el desarrollo de software de carácter individual o general. Código CNAE de la actividad principal 6201.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • HELPLINE CLM AG100 %

    Legal entity · since 27/07/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

HELPLINE CLM AG100 %

Legal entity · since 27/07/2017

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 15/03/2022· Registered 07/03/2022· I/A 3
  2. Ceses/DimisionesPublished 21/03/2018· Registered 09/03/2018· I/A 2
  3. NombramientosPublished 21/03/2018· Registered 09/03/2018· I/A 2
  4. ConstituciónPublished 27/07/2017· Registered 18/07/2017· I/A 1
  5. Declaración de unipersonalidadPublished 27/07/2017· Registered 18/07/2017· I/A 1
  6. NombramientosPublished 27/07/2017· Registered 18/07/2017· I/A 1

Changes

  1. 05/05/2022Cambio de denominación social

    PMCS. HELPLINE SOFTWARE SL→SERVICEWARE ESPAÑA SL

  2. 27/07/2017Declaración de unipersonalidad

    HELPLINE CLM AG

Capital · events

  1. 27/07/2017Constitución
    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. 05/05/2022#6942832
    SERVICEWARE ESPAÑA SL(R.M. PALMA DE MALLORCA). Otros conceptos: El socio único, HELPLINE CLM AG, ha cambiado su denominación social pasando a denominarse: SERVICEWARE SCHWEIZ AG. Datos registrales. T 2718 , F 97, S 8, H PM 82038, I/A 1 n (27.04.22).
  2. 15/03/2022#6857464

    Company name: PMCS. HELPLINE SOFTWARE SL

    Cambio de denominación social
    PMCS. HELPLINE SOFTWARE SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. SERVICEWARE ESPAÑA SL. Datos registrales. T 2718 , F 97, S 8, H PM 82038, I/A 3 ( 7.03.22).
  3. 27/04/2018#4858128

    Company name: PMCS. HELPLINE SOFTWARE SL

    PMCS. HELPLINE SOFTWARE SL(R.M. PALMA DE MALLORCA). Fe de erratas: En la inscripción 2ª, fue nombrado Administrador Unico de la sociedad DONDIRK KARSTEN MARTIN, y no Don Harals Popp como erroneamente se indico. Datos registrales. T 2718 , F 96, S 8, …
  4. 21/03/2018#4803286

    Company name: PMCS. HELPLINE SOFTWARE SL

    Ceses/DimisionesNombramientos
    PMCS. HELPLINE SOFTWARE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: POPP HARALD;MARTIN DIRK KARSTEN. Nombramientos. Adm. Unico: POPP HARALD. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  5. 27/07/2017#4479735

    Company name: PMCS. HELPLINE SOFTWARE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PMCS. HELPLINE SOFTWARE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.06.17. Objeto social: Desarrollo, explotación y asesoramiento a terceros en el desarrollo de software de carácter individual o general. Código CNAE de la act…

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 addressC/ SANT MIQUEL 68A 7 (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

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