SOFTCORD SL
Hoja B398623· NIF B59082008
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 721,47 €
- Director :
- VIMINAL SL
Legal information
Legal information for SOFTCORD SL
Activity
SOFTCORD SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 20 July 2010 to 24 April 2024, across 5 distinct types of filing. Its registered share capital is 23 721,47 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- VIMINAL SLSince 20/11/2019Administrador Único
Former
- Cruxent Miro JorgeCeased on 20/11/2019Administrador Conjunto
- Peidro Vidal ManuelCeased on 20/11/2019Administrador Conjunto
- Perez Martinez AngelCeased on 29/04/2011Administrador Conjunto
Authorised representatives
Current
- Girbal Torrents LluisSince 10/10/2023Apoderado Solidario/Mancomunado
Former
- Roger Loppacher JavierCeased on 16/04/2024Apoderado Solidario/Mancomunado
- Ruiz Lorenzo NicolasCeased on 16/04/2024Apoderado Solidario/Mancomunado
- Morcillo Ripoll AnabelCeased on 16/04/2024Apoderado Solidario/Mancomunado
- Romagosa Casula Maria CristinaCeased on 16/04/2024Apoderado Solidario/Mancomunado
- Estrelles Domingo Manuel JesusCeased on 16/04/2024Apoderado Solidario/Mancomunado
- Saez Sanchez VictorCeased on 16/04/2024Apoderado Solidario/Mancomunado
- Rodriguez Pousa JoseCeased on 23/11/2021Apoderado Solidario
- Cazorla Aiguabella JulioCeased on 21/11/2018Apoderado Solidario
Directors network map
Registered actos
Changes
- 23/08/2021Modificaciones estatutarias
- 28/04/2021Cambio de domicilio social
VIA AUGUSTA Num.200 P.6 (BARCELONA)
- 20/07/2010Cambio de domicilio social
CL GANDUXER,114-116 P.AT PTA.1 (BARCELONA)
Capital · events
- 05/07/2012Ampliación de capitalResulting capital: 23 721,47 € (+1 015,69 €)
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)
- 24/04/2024#8050177Revocaciones
SOFTCORD SL. Revocaciones. APOD.SOL/MAN: ESTRELLES DOMINGO MANUEL JESUS;MORCILLO RIPOLL ANABEL;ROMAGOSA CASULA MARIA CRISTINA;ROGER LOPPACHER JAVIER;SAEZ SANCHEZ VICTOR;RUIZ LORENZO NICOLAS. Datos registrales. T 36950 , F 159, S 8, H B 398623, I/A 36… - 20/10/2023#7755550Nombramientos
SOFTCORD SL. Nombramientos. APOD.SOL/MAN: ESTRELLES DOMINGO MANUEL JESUS;MORCILLO RIPOLL ANABEL;ROMAGOSA CASULA MARIA CRISTINA;ROGER LOPPACHER JAVIER;GIRBAL TORRENTS LLUIS;RUIZ LORENZO NICOLAS. Datos registrales. T 36950 , F 158, S 8, H B 398623, I/A… - 01/12/2021#6706200Revocaciones
SOFTCORD SL. Revocaciones. APODERAD.SOL: ESTRELLES DOMINGO MANUEL JESUS;RODRIGUEZ POUSA JOSE;ROGER LOPPACHER JAVIER;SAEZ SANCHEZ VICTOR. Datos registrales. T 36950 , F 158, S 8, H B 398623, I/A 34 (23.11.21).
- 23/08/2021#6579090Modificaciones estatutarias
SOFTCORD SL. Modificaciones estatutarias. ADICION DEL ARTICULO 19 BIS A LOS ESTATUTOS SOCIALES. REMUNERACION DE LOS ADMINISTRADORES. Datos registrales. T 36950 , F 158, S 8, H B 398623, I/A 33 (13.08.21).
- 28/04/2021#6379735Nombramientos
SOFTCORD SL. Nombramientos. APOD.SOL/MAN: ESTRELLES DOMINGO MANUEL JESUS;MORCILLO RIPOLL ANABEL;ROMAGOSA CASULA MARIA CRISTINA;ROGER LOPPACHER JAVIER;SAEZ SANCHEZ VICTOR;RUIZ LORENZO NICOLAS. Datos registrales. T 36950 , F 156, S 8, H B 398623, I/A 3… - 28/04/2021#6379730Cambio de domicilio social
SOFTCORD SL. Cambio de domicilio social. VIA AUGUSTA Num.200 P.6 (BARCELONA). Datos registrales. T 36950 , F 156, S 8, H B 398623, I/A 31 (20.04.21).
- 27/11/2019#5678629RevocacionesNombramientos
SOFTCORD SL. Revocaciones. ADM.CONJUNTO: CRUXENT MIRO JORGE;PEIDRO VIDAL MANUEL. Nombramientos. ADM.UNICO: VIMINAL SL. REPR.143 RRM: GOMEZ LECOMTE PAULA. Datos registrales. T 36950 , F 156, S 8, H B 398623, I/A 30 (20.11.19).
- 29/11/2018#5151769Revocaciones
SOFTCORD SL. Revocaciones. APODERADO: CAZORLA AIGUABELLA JULIO;RODRIGUEZ POUSA JOSE;ROGER LOPPACHER JAVIER;SAEZ SANCHEZ VICTOR. APODERAD.SOL: CAZORLA AIGUABELLA JULIO. Datos registrales. T 36950 , F 156, S 8, H B 398623, I/A 29 (21.11.18).
- 24/11/2014#3077323Nombramientos
SOFTCORD SL. Nombramientos. APODERAD.SOL: CAZORLA AIGUABELLA JULIO;ESTRELLES DOMINGO MANUEL JESUS;RODRIGUEZ POUSA JOSE;ROGER LOPPACHER JAVIER;SAEZ SANCHEZ VICTOR. Datos registrales. T 36950 , F 155, S 8, H B 398623, I/A 28 (17.11.14).
- 05/07/2012#1801510Ampliación de capital
SOFTCORD SL. Ampliación de capital. Capital: 1.015,69 Euros. Resultante Suscrito: 23.721,47 Euros. Datos registrales. T 36950 , F 154, S 8, H B 398623, I/A 27 (25.06.12).
- 11/05/2011#1205358RevocacionesNombramientos
SOFTCORD SL. Revocaciones. ADM.CONJUNTO: PEREZ MARTINEZ ANGEL;CRUXENT MIRO JORGE. Nombramientos. ADM.CONJUNTO: CRUXENT MIRO JORGE;PEIDRO VIDAL MANUEL. Datos registrales. T 36950 , F 154, S 8, H B 398623, I/A 26 (29.04.11).
- 29/07/2010#823381Nombramientos
SOFTCORD SL. Nombramientos. APODERADO: GALLARDO PIQUE JORGE. Datos registrales. T 36950 , F 152, S 8, H B 398623, I/A 25 (19.07.10).
- 20/07/2010#810014Cambio de domicilio social
SOFTCORD SL. Cambio de domicilio social. CL GANDUXER,114-116 P.AT PTA.1 (BARCELONA). Datos registrales. T 36950 , F 152, S 8, H B 398623, I/A 24 ( 6.07.10).
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Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.