SOAIN SOFTWARE ASSOCIATES ESPAÑA SL

Hoja M450296· NIF B85276541

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
500 800,00 €
Director :
Valenzuela Goudie Victor Eduardo

Legal information

Legal information for SOAIN SOFTWARE ASSOCIATES ESPAÑA SL

NIF
Hoja registral
IRUS1000281082149
Legal formSociedad Limitada (SL)
Share capital500 800,00 €
LocalityAlcobendas
Register referenceTomo 28464 · Folio 2 · Hoja M450296
StatusVigente

Activity

SOAIN SOFTWARE ASSOCIATES ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 14 filings for this company, from 30 June 2009 to 1 July 2014, across 7 distinct types of filing. Its registered share capital is 500 800,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
SOAIN SOFTWARE ASSOCI…Valenzuela Goudie Victor EduardoValenzuela Goudie Vi…LAPEC ESPAÑA SLLAPEC ESPAÑA SLSOAIN SOFTWARE ASSOCIATES CORPORATION SLSOAIN SOFTWARE ASSOC…HATTON INVESTMENT MANAGEMENT COMPANY SLHATTON INVESTMENT MA…CLEVERTINE SYSTEMS SLCLEVERTINE SYSTEMS SLSOAINT ESPAÑA SLSOAINT ESPAÑA SLRAQUEL INVERSIONES SLRAQUEL INVERSIONES SLSOAINT HOLDING SLSOAINT HOLDING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOAIN SOFTWARE ASSOCI…SOAIN SOFTWARE ASSOCIATES CORPORATION SLSOAIN SOFTWARE ASSOC…

Beneficial owner (UBO)

SOAIN SOFTWARE ASSOCIATES CORPORATION SL100 %Vigente

Legal entity · since 29/10/2010

Beneficial owner network map

2 nodes Person Company
SOAIN SOFTWARE ASSOCI…SOAIN SOFTWARE ASSOCIATES CORPORATION SLSOAIN SOFTWARE ASSOC…

Registered actos

  1. Ceses/DimisionesPublished 01/07/2014· Registered 24/06/2014· I/A 17
  2. Ampliación de capitalPublished 24/03/2011· Registered 14/03/2011· I/A 16
  3. Modificaciones estatutariasPublished 24/03/2011· Registered 14/03/2011· I/A 16
  4. Cambio de domicilio socialPublished 04/02/2011· Registered 25/01/2011· I/A 15
  5. RevocacionesPublished 02/02/2011· Registered 21/01/2011· I/A 14
  6. NombramientosPublished 17/01/2011· Registered 04/01/2011· I/A 13
  7. Declaración de unipersonalidadPublished 29/10/2010· Registered 20/10/2010· I/A 12
  8. Ceses/DimisionesPublished 20/10/2010· Registered 07/10/2010· I/A 11
  9. NombramientosPublished 20/10/2010· Registered 07/10/2010· I/A 11
  10. Modificaciones estatutariasPublished 20/10/2010· Registered 07/10/2010· I/A 11
  11. Ceses/DimisionesPublished 09/04/2010· Registered 29/03/2010· I/A 10
  12. NombramientosPublished 09/04/2010· Registered 29/03/2010· I/A 10
  13. Ceses/DimisionesPublished 20/10/2009· Registered 08/10/2009· I/A 9
  14. RevocacionesPublished 30/06/2009· Registered 18/06/2009· I/A 8

Changes

  1. 24/03/2011Modificaciones estatutarias
  2. 04/02/2011Cambio de domicilio social

    C/ ANABEL SEGURA 11 - EDIFICIO ALBATROS, LETRA A, (ALCOBENDAS)

  3. 29/10/2010Declaración de unipersonalidad

    SOAIN SOFTWARE ASSOCIATES CORPORATION SL

  4. 20/10/2010Modificaciones estatutarias

Capital · events

  1. 24/03/2011Ampliación de capital
    Resulting capital: 500 800,00 € (+200 800,00 €)

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. 01/07/2014#2871850
    Ceses/Dimisiones
    SOAIN SOFTWARE ASSOCIATES ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: BARRIOS MARCHANT CHRISTIAN. Datos registrales. T 28464 , F 2, S 8, H M 450296, I/A 17 (24.06.14).
  2. 24/03/2011#1137505
    Ampliación de capitalModificaciones estatutarias
    SOAIN SOFTWARE ASSOCIATES ESPAÑA SL. Ampliación de capital. Capital: 200.800,00 Euros. Resultante Suscrito: 500.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 28464 , F 1, S 8, H M 450296, I/A…
  3. 04/02/2011#1054075
    Cambio de domicilio social
    SOAIN SOFTWARE ASSOCIATES ESPAÑA SL. Cambio de domicilio social. C/ ANABEL SEGURA 11 - EDIFICIO ALBATROS, LETRA A, (ALCOBENDAS). Datos registrales. T 28464 , F 1, S 8, H M 450296, I/A 15 (25.01.11).
  4. 02/02/2011#1049289
    Revocaciones
    SOAIN SOFTWARE ASSOCIATES ESPAÑA SL. Revocaciones. Apoderado: MEYER ROYO LUIS. Datos registrales. T 28464 , F 1, S 8, H M 450296, I/A 14 (21.01.11).
  5. 17/01/2011#1021306
    Nombramientos
    SOAIN SOFTWARE ASSOCIATES ESPAÑA SL. Nombramientos. Apoderado: LOPEZ DE LARA FRANCISCO JOAQUIN. Datos registrales. T 25006 , F 79, S 8, H M 450296, I/A 13 ( 4.01.11).
  6. 29/10/2010#927936
    Declaración de unipersonalidad
    SOAIN SOFTWARE ASSOCIATES ESPAÑA SL. Declaración de unipersonalidad. Socio único: SOAIN SOFTWARE ASSOCIATES CORPORATION SL. Datos registrales. T 25006 , F 79, S 8, H M 450296, I/A 12 (20.10.10).
  7. 20/10/2010#914361
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOAIN SOFTWARE ASSOCIATES ESPAÑA SL. Ceses/Dimisiones. Secretario: LOPEZ DE LARA FRANCISCO. Consejero: BARRIOS MARCHANT CHRISTIAN ARTURO. Presidente: BARRIOS MARCHANT CHRISTIAN ARTURO. Consejero: VALENZUELA GOUDIE VICTOR EDUARDO. Vicepresid.: VALENZU…
  8. 09/04/2010#669764
    Ceses/DimisionesNombramientos
    SOAIN SOFTWARE ASSOCIATES ESPAÑA SL. Ceses/Dimisiones. SecreNoConsj: GONZALEZ GALLARDO JOSE ANTONIO. Nombramientos. SecreNoConsj: LOPEZ DE LARA FRANCISCO. Datos registrales. T 25006 , F 79, S 8, H M 450296, I/A 10 (29.03.10).
  9. 20/10/2009#425661
    Ceses/Dimisiones
    SOAIN SOFTWARE ASSOCIATES ESPAÑA SL. Ceses/Dimisiones. Co.De.Ma.So: MARTINEZ JIMENEZ EUGENIO. Vicepresid.: MARTINEZ JIMENEZ EUGENIO. Consejero: MARTINEZ JIMENEZ EUGENIO. Datos registrales. T 25006 , F 78, S 8, H M 450296, I/A 9 ( 8.10.09).
  10. 30/06/2009#284553
    Revocaciones
    SOAIN SOFTWARE ASSOCIATES ESPAÑA SL. Revocaciones. Apoderado: GONZALEZ GALLARDO JOSE ANTONIO. Datos registrales. T 25006 , F 78, S 8, H M 450296, I/A 8 (18.06.09).

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/ ANABEL SEGURA 11 - EDIFICIO ALBATROS, LETRA A, (ALCOBENDAS), Alcobendas, Madrid
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 — Actividades de programación informática — are listed together.

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