SOFT & PLACES SL
Hoja M259209· NIF B82684457
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SOFT & PLACES SL
Activity
SOFT & PLACES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 11 filings for this company, from 28 December 2012 to 23 September 2021, across 6 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
- Piñero Lopez Juan JoseCeased on 16/09/2021Administrador Solidario
- Ruiz Lopez Jose AlfredoCeased on 17/08/2018Administrador Solidario
- Abril Montiel Jose MariaCeased on 19/12/2012Consejero
- Vazquez Sabio EliseoCeased on 19/12/2012Consejero
- Pellicer Martinez Vicente EnriqueCeased on 19/12/2012Consejero
- Barcena Gomez PedroCeased on 19/12/2012Consejero
- Latasa Vasallo Miguel AngelCeased on 19/12/2012Consejero
- Benito Martinez AndresCeased on 16/09/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/09/2021· Registered 16/09/2021· I/A 8
- NombramientosPublished 23/09/2021· Registered 16/09/2021· I/A 8
- DisoluciónPublished 23/09/2021· Registered 16/09/2021· I/A 8
- ExtinciónPublished 23/09/2021· Registered 16/09/2021· I/A 8
- Ceses/DimisionesPublished 24/08/2018· Registered 17/08/2018· I/A 7
- NombramientosPublished 24/08/2018· Registered 17/08/2018· I/A 7
- Cambio de domicilio socialPublished 27/01/2015· Registered 19/01/2015· I/A 6
- Cambio de domicilio socialPublished 14/03/2013· Registered 07/03/2013· I/A 5
- Ceses/DimisionesPublished 28/12/2012· Registered 19/12/2012· I/A 4
- NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 4
- Modificaciones estatutariasPublished 28/12/2012· Registered 19/12/2012· I/A 4
Changes
- 23/09/2021Disolución
- 23/09/2021Extinción
- 27/01/2015Cambio de domicilio social
C/ EMILIO VARGAS 12 (MADRID)
- 14/03/2013Cambio de domicilio social
C/ CONSUEGRA, NUMERO 3 (MADRID)
- 28/12/2012Modificaciones estatutarias
Timeline (BORME)
- 23/09/2021#6613115Ceses/DimisionesNombramientosDisoluciónExtinción
SOFT & PLACES SL. Ceses/Dimisiones. Adm. Solid.: PIÑERO LOPEZ JUAN JOSE;BENITO MARTINEZ ANDRES. Nombramientos. Liquidador: BENITO MARTINEZ ANDRES. Disolución. Voluntaria. Extinción. Datos registrales. T 15434 , F 134, S 8, H M 259209, I/A 8 (16.09.21… - 24/08/2018#5024023Ceses/DimisionesNombramientos
SOFT & PLACES SL. Ceses/Dimisiones. Adm. Solid.: RUIZ LOPEZ JOSE ALFREDO. Nombramientos. Adm. Solid.: BENITO MARTINEZ ANDRES. Datos registrales. T 15434 , F 133, S 8, H M 259209, I/A 7 (17.08.18).
- 27/01/2015#3159447Cambio de domicilio social
SOFT & PLACES SL. Cambio de domicilio social. C/ EMILIO VARGAS 12 (MADRID). Datos registrales. T 15434 , F 133, S 8, H M 259209, I/A 6 (19.01.15).
- 14/03/2013#2177509Cambio de domicilio social
SOFT & PLACES SL. Cambio de domicilio social. C/ CONSUEGRA, NUMERO 3 (MADRID). Datos registrales. T 15434 , F 133, S 8, H M 259209, I/A 5 ( 7.03.13).
- 28/12/2012#2058166Ceses/DimisionesNombramientosModificaciones estatutarias
SOFT & PLACES SL. Ceses/Dimisiones. Consejero: ABRIL MONTIEL JOSE MARIA. Presidente: ABRIL MONTIEL JOSE MARIA. Consejero: VAZQUEZ SABIO ELISEO. Secretario: VAZQUEZ SABIO ELISEO. Consejero: LATASA VASALLO MIGUEL ANGEL;BENITO MARTINEZ ANDRES;BARCENA GO…
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.