SOFT POINT CONSULTORES SL

Hoja M408557· NIF B84739028

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez De Ubago Marinela

Legal information

Legal information for SOFT POINT CONSULTORES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22822 · Folio 152 · Hoja M408557
StatusVigente

Activity

SOFT POINT CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 26 March 2010 to 21 January 2021, across 3 distinct types of filing.

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Registered actos

  1. Ceses/DimisionesPublished 21/01/2021· Registered 14/01/2021· I/A 7
  2. NombramientosPublished 21/01/2021· Registered 14/01/2021· I/A 7
  3. Cambio de domicilio socialPublished 21/01/2021· Registered 14/01/2021· I/A 7
  4. NombramientosPublished 13/06/2018· Registered 06/06/2018· I/A 6
  5. NombramientosPublished 11/10/2012· Registered 02/10/2012· I/A 5
  6. Ceses/DimisionesPublished 26/03/2010· Registered 16/03/2010· I/A 4
  7. NombramientosPublished 26/03/2010· Registered 16/03/2010· I/A 4

Changes

  1. 21/01/2021Cambio de domicilio social

    C/ MARIA TUBAU NUMERO 15 PORTAL E, BAJO 2 (MADRID)

Timeline (BORME)

  1. 21/01/2021#6215578
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOFT POINT CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: DE PORTUGAL FERNANDEZ DEL RIVERO JUAN. Nombramientos. Adm. Unico: MARTINEZ DE UBAGO MARINELA. Cambio de domicilio social. C/ MARIA TUBAU NUMERO 15 PORTAL E, BAJO 2 (MADRID). Datos registrales. …
  2. 13/06/2018#4922639
    Nombramientos
    SOFT POINT CONSULTORES SL. Nombramientos. Apoderado: MARTINEZ DE UBAGO MARINELA. Datos registrales. T 22822 , F 151, S 8, H M 408557, I/A 6 ( 6.06.18).
  3. 11/10/2012#1932746
    Nombramientos
    SOFT POINT CONSULTORES SL. Nombramientos. Apoderado: PILAS REVILLA JOSE ANTONIO. Datos registrales. T 22822 , F 150, S 8, H M 408557, I/A 5 ( 2.10.12).
  4. 26/03/2010#651994
    Ceses/DimisionesNombramientos
    SOFT POINT CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ DE UBAGO MARINELA. Nombramientos. Adm. Unico: DE PORTUGAL FERNANDEZ DEL RIVERO JUAN. Datos registrales. T 22822 , F 150, S 8, H M 408557, I/A 4 (16.03.10).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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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

Powers in force held by a given apoderado (state their NIF or name).

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIA TUBAU NUMERO 15 PORTAL E, BAJO 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

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