SISLEI SOFTWARE SOCIEDAD LIMITADA

Hoja V219513· NIF B19812510

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/07/2024
Director :
HIGHEND INVESTMENTS SOCIEDAD LIMITADA

Legal information

Legal information for SISLEI SOFTWARE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000424637051
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/07/2024
StatusVigente

Activity

SISLEI SOFTWARE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 15 July 2024. The Spanish commercial register has published 7 filings for this company, from 15 July 2024 to 28 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6210

Corporate purpose

El análisis, desarrollo y confección de programas informáticos para su venta y posterior mantenimiento, así como la venta de ordenadores, impresoras y elementos informáticos, sus accesorios y papel necesario para su funcionamiento.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
SISLEI SOFTWARE SOCIE…HIGHEND INVESTMENTS SOCIEDAD LIMITADAHIGHEND INVESTMENTS …LANMEDIA COMUNICACIONES SOCIEDAD LIMITADALANMEDIA COMUNICACIO…EUROMECANICA CASTELLONENSE SLEUROMECANICA CASTELL…COMERCIAL CENTRO DE DISTRIBUCION DE MICROORDENADORES SLCOMERCIAL CENTRO DE …GS GESTION FINTECH APPS SOCIEDAD LIMITADAGS GESTION FINTECH A…OPENTIX SLOPENTIX SLGREEN LIGHT STUDIO SOCIEDAD LIMITADAGREEN LIGHT STUDIO S…RUTA DE SABOR SOCIEDAD LIMITADARUTA DE SABOR SOCIED…345 GRUPO CONSTRUCTOR SOCIEDAD DE RESPONSABILIDAD LIMITADA345 GRUPO CONSTRUCTO…CENTRO DE PROGRAMACION Y SERVICIOS SOCIEDAD LIMITADACENTRO DE PROGRAMACI…SILVER COMET TECH SLSILVER COMET TECH SLGREEN LIGHT STUDIO SOCIEDAD LIMITADAGREEN LIGHT STUDIO S…GS GESTION FINTECH APPS SOCIEDAD LIMITADAGS GESTION FINTECH A…ADVANCED DATA CONSULTING SLADVANCED DATA CONSUL…

Cap table · shareholdings

  • OPENTIX SL100 %

    Legal entity · since 28/08/2024 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
SISLEI SOFTWARE SOCIE…OPENTIX SLOPENTIX SLGRUPO CIE SLGRUPO CIE SLEUROMECANICA CASTELLONENSE SLEUROMECANICA CASTELL…PG INFORMATICA SLPG INFORMATICA SLINFOROLOT SAINFOROLOT SAGREEN LIGHT STUDIO SOCIEDAD LIMITADAGREEN LIGHT STUDIO S…

Beneficial owner (UBO)

OPENTIX SL100 %Vigente

Legal entity · since 28/08/2024

Beneficial owner network map

7 nodes Person Company
SISLEI SOFTWARE SOCIE…OPENTIX SLOPENTIX SLGRUPO CIE SLGRUPO CIE SLEUROMECANICA CASTELLONENSE SLEUROMECANICA CASTELL…PG INFORMATICA SLPG INFORMATICA SLINFOROLOT SAINFOROLOT SAGREEN LIGHT STUDIO SOCIEDAD LIMITADAGREEN LIGHT STUDIO S…

Registered actos

  1. NombramientosPublished 28/08/2024· Registered 21/08/2024· I/A 4
  2. NombramientosPublished 28/08/2024· Registered 21/08/2024· I/A 3
  3. Declaración de unipersonalidadPublished 28/08/2024· Registered 21/08/2024· I/A 2
  4. Ceses/DimisionesPublished 28/08/2024· Registered 21/08/2024· I/A 2
  5. NombramientosPublished 28/08/2024· Registered 21/08/2024· I/A 2
  6. ConstituciónPublished 15/07/2024· Registered 08/07/2024· I/A 1
  7. NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 1

Changes

  1. 28/08/2024Declaración de unipersonalidad

    OPENTIX SL

Capital · events

  1. 15/07/2024Constitución
    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. 28/08/2024#8229787
    Nombramientos
    SISLEI SOFTWARE SOCIEDAD LIMITADA. Nombramientos. Apoderado: TORRES GIMENO JORGE. Datos registrales. S 8 , H V 219513, I/A 4 (21.08.24).
  2. 28/08/2024#8229786
    Nombramientos
    SISLEI SOFTWARE SOCIEDAD LIMITADA. Nombramientos. Apoderado: ABRIL LOPEZ LUIS MANUEL. Datos registrales. S 8 , H V 219513, I/A 3 (21.08.24).
  3. 28/08/2024#8229785
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SISLEI SOFTWARE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: OPENTIX SL. Ceses/Dimisiones. Adm. Solid.: ALMONACIL MORA FRANCISCO JOSE;COLOMA DIAZ JOSE LUIS;PERIS HOPEWELL JOSE JULIAN;GAMIZ ALEGRE RAMON CARLOS. Nombramientos. Adm. U…
  4. 15/07/2024#8170417
    ConstituciónNombramientos
    SISLEI SOFTWARE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.06.24. Objeto social: El análisis, desarrollo y confección de programas informáticos para su venta y posterior mantenimiento, así como la venta de ordenadores, impresoras y …

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 2024

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/ CAMINO NUEVO DE PICAÑA 33 Esc.IZ 1 (VALENCIA), Valencia
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 — CNAE 6210 — are listed together.

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