SOFTDOC NETWARE SRL

Hoja M172089· NIF B81441297

VigenteMadrid
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Threadgold Alan, Fedigan James John

Legal information

Legal information for SOFTDOC NETWARE SRL

NIF
Hoja registral
IRUS1000257097069
Legal formSociedades de responsabilidad limitada
LocalityMadrid
Phone
Register referenceTomo 10902 · Folio 120 · Hoja M172089
StatusVigente

Activity

SOFTDOC NETWARE SRL is a Sociedades de responsabilidad limitada with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 29 June 2010 to 17 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
SOFTDOC NETWARE SRLFedigan James JohnFedigan James JohnThreadgold AlanThreadgold AlanARIANE KIOSKS & SYSTEMS IBERICA SLARIANE KIOSKS & SYST…BOOKASSIST ESPAÑA SLBOOKASSIST ESPAÑA SL

Registered actos

  1. Cambio de domicilio socialPublished 17/12/2024· Registered 10/12/2024· I/A 14
  2. Cambio de domicilio socialPublished 05/03/2021· Registered 26/02/2021· I/A 13
  3. Ceses/DimisionesPublished 25/06/2018· Registered 14/06/2018· I/A 12
  4. NombramientosPublished 25/06/2018· Registered 14/06/2018· I/A 12
  5. NombramientosPublished 21/06/2018· Registered 14/06/2018· I/A 11
  6. Ceses/DimisionesPublished 13/02/2018· Registered 05/02/2018· I/A 10
  7. NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 10
  8. NombramientosPublished 08/05/2017· Registered 27/04/2017· I/A 9
  9. Ceses/DimisionesPublished 08/05/2017· Registered 27/04/2017· I/A 8
  10. NombramientosPublished 08/05/2017· Registered 27/04/2017· I/A 8
  11. Cambio de domicilio socialPublished 07/09/2016· Registered 30/08/2016· I/A 7
  12. Modificaciones estatutariasPublished 29/06/2010· Registered 16/06/2010· I/A 6
  13. Cambio de domicilio socialPublished 29/06/2010· Registered 16/06/2010· I/A 6

Changes

  1. 17/12/2024Cambio de domicilio social

    C/ VELAZQUEZ 64 - PLANTA 4 (MADRID)

  2. 05/03/2021Cambio de domicilio social

    CTRA FUENCARRAL- ALCOBENDAS Km 3,800 2 - ARBEA CAM (ALCOBENDAS)

  3. 07/09/2016Cambio de domicilio social

    C/ JOAQUIN BAU 2 - PLANTA PRINCIPAL, PUERTA A-B (MADRID)

  4. 29/06/2010Cambio de domicilio social

    C/ CONDE DE XIQUENA 9 4º DH (MADRID)

  5. 29/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/12/2024#8401212
    Cambio de domicilio social
    SOFTDOC NETWARE SRL. Cambio de domicilio social. C/ VELAZQUEZ 64 - PLANTA 4 (MADRID). Datos registrales. S 8 , H M 172089, I/A 14 (10.12.24).
  2. 05/03/2021#6293836
    Cambio de domicilio social
    SOFTDOC NETWARE SRL. Cambio de domicilio social. CTRA FUENCARRAL- ALCOBENDAS Km 3,800 2 - ARBEA CAM (ALCOBENDAS). Datos registrales. T 10902 , F 120, S 8, H M 172089, I/A 13 (26.02.21).
  3. 25/06/2018#4939072
    Ceses/DimisionesNombramientos
    SOFTDOC NETWARE SRL. Ceses/Dimisiones. Adm. Unico: FEDIGAN JAMES JOHN. Nombramientos. Adm. Solid.: FEDIGAN JAMES JOHN;THREADGOLD ALAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regis…
  4. 21/06/2018#4935253
    Nombramientos
    SOFTDOC NETWARE SRL. Nombramientos. Apo.Sol.: PAZOS RODRIGUEZ ROMAN;CRUZ-VILLALON GARCIA DIEGO;VARELA-GRANDAL RUIBAL ANA PATRICIA;CENTENERA CRESPO IGNACIO;PENIDO PRATS CARLOS;PICARDO SANCHEZ-BRIÑAS MARTA;BARREIRO LAFUENTE CLAUDIA. Datos registrales. …
  5. 13/02/2018#4743636
    Ceses/DimisionesNombramientos
    SOFTDOC NETWARE SRL. Ceses/Dimisiones. Adm. Unico: O'MAHONY JOHN DESMOND. Nombramientos. Adm. Unico: FEDIGAN JAMES JOHN. Datos registrales. T 10902 , F 119, S 8, H M 172089, I/A 10 ( 5.02.18).
  6. 08/05/2017#4362997
    Nombramientos
    SOFTDOC NETWARE SRL. Nombramientos. Apo.Man.Soli: ALVAREZ REYERO EVA;WHITTLE ROBERT JAMES. Apo.Manc.: O'MAHONY JOHN DESMOND. Datos registrales. T 10902 , F 117, S 8, H M 172089, I/A 9 (27.04.17).
  7. 08/05/2017#4362996
    Ceses/DimisionesNombramientos
    SOFTDOC NETWARE SRL. Ceses/Dimisiones. Adm. Solid.: O'MAHONY JOHN DESMOND;ALVAREZ REYERO EVA. Nombramientos. Adm. Unico: O'MAHONY JOHN DESMOND. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  8. 07/09/2016#4016012
    Cambio de domicilio social
    SOFTDOC NETWARE SRL. Cambio de domicilio social. C/ JOAQUIN BAU 2 - PLANTA PRINCIPAL, PUERTA A-B (MADRID). Datos registrales. T 10902 , F 117, S 8, H M 172089, I/A 7 (30.08.16).
  9. 29/06/2010#784096
    Modificaciones estatutariasCambio de domicilio social
    SOFTDOC NETWARE SRL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ CONDE DE XIQUENA 9 4º DH (MADRID). Datos registrales. T 10902 , F 116, S 8, H M 172089, I/A 6 (16.06.10).

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.

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.

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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/ VELAZQUEZ 64 - PLANTA 4 (MADRID), 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 — CNAE 6210 — are listed together.

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