SIMARRO SOFTWARE SA
Hoja A44919· NIF A03835543
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SIMARRO SOFTWARE SA
Activity
SIMARRO SOFTWARE SA is a Sociedad Anónima (SA) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 7 filings for this company, from 17 August 2011 to 17 January 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Former
- Caselles Sanchez Jorge JavierCeased on 14/03/2023Administrador Solidario
- Moreno Simarro PedroCeased on 14/03/2023Administrador Solidario
- Poveda Quiles IvanCeased on 10/01/2024Liquidador Judicial
Directors network map
Registered actos
Changes
- 17/01/2024Extinción
- 23/03/2023Cambio de denominación social
SIMARRO SOFTWARE SA→SIMARRO SOFTWARE SA EN LIQUIDACION
- 23/03/2023Disolución
Timeline (BORME)
- 17/01/2024#7879516Ceses/DimisionesExtinción
SIMARRO SOFTWARE SA. Ceses/Dimisiones. Liq.Judicial: POVEDA QUILES IVAN. Extinción. Datos registrales. T 2519 , F 209, S 8, H A 44919, I/A 9 (10.01.24).
- 23/03/2023#7449541
Company name: SIMARRO SOFTWARE SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónSIMARRO SOFTWARE SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: MORENO SIMARRO PEDRO;CASELLES SANCHEZ JORGE JAVIER. Nombramientos. Liq.Judicial: POVEDA QUILES IVAN. Disolución. Judicial. Datos registrales. T 2519 , F 209, S 8, H A 44919, I/A A (14… - 09/05/2017#4363778Reelecciones
SIMARRO SOFTWARE SA. Reelecciones. Adm. Solid.: MORENO SIMARRO PEDRO;CASELLES SANCHEZ JORGE JAVIER. Datos registrales. T 2519 , F 209, S 8, H A 44919, I/A 8 (28.04.17).
- 17/08/2011#1344713Reelecciones
SIMARRO SOFTWARE SA. Reelecciones. Adm. Solid.: MORENO SIMARRO PEDRO;CASELLES SANCHEZ JORGE JAVIER. Otros conceptos: ARTICULO 24. DURACION DEL CARGO. Datos registrales. T 2519 , F 208, S 8, H A 44919, I/A 7 ( 4.08.11).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.