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SOFTEC INNOVATION SL

Hoja S10482· NIF B39469515

ActiveCantabria
Registered address :
Activity :
Investigación y desarrollo experimental en ciencias sociales y humanidades
Legal form :
Sociedad Limitada (SL)
Share capital :
34 218,00 €
Directors :
Bravo Duque Jesus Angel, Fernandez Grau Roberto- Lucio, Ivan Gomez Estebanez, GLEZCO ASESORES Y CONSULTORES SL

Legal information

Legal information for SOFTEC INNOVATION SL

NIF
Hoja registral
IRUS1000122443033
Legal formSociedad Limitada (SL)
Share capital34 218,00 €
LocalitySantander
Phone
Register referenceTomo 693 · Folio 208 · Hoja S10482
Former names
EUREKA SISTEMAS, S.L2015-12-01 → 2024-03-07

Activity

Economic activity (CNAE)

7220 · Investigación y desarrollo experimental en ciencias sociales y humanidades

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 18/05/2026· Registered 05/05/2026· I/A 9
  2. NombramientosPublished 06/05/2024· Registered 24/04/2024· I/A 8
  3. Ceses/DimisionesPublished 07/03/2024· Registered 28/02/2024· I/A 7
  4. NombramientosPublished 07/03/2024· Registered 28/02/2024· I/A 7
  5. Ampliación de capitalPublished 07/03/2024· Registered 28/02/2024· I/A 7
  6. Modificaciones estatutariasPublished 07/03/2024· Registered 28/02/2024· I/A 7
  7. Cambio de domicilio socialPublished 07/03/2024· Registered 28/02/2024· I/A 7
  8. Ceses/DimisionesPublished 24/05/2018· Registered 17/05/2018· I/A 6
  9. NombramientosPublished 24/05/2018· Registered 17/05/2018· I/A 6
  10. Cambio de domicilio socialPublished 01/12/2015· Registered 23/11/2015· I/A 5

Changes

  1. 06/05/2024Cambio de denominación social

    EUREKA SISTEMAS, S.L→SOFTEC INNOVATION SL

  2. 07/03/2024Cambio de domicilio social

    C/ ISABEL TORRES NUM 11 BLOQUE B (SANTANDER)

  3. 07/03/2024Modificaciones estatutarias
  4. 01/12/2015Cambio de domicilio social

    C/ RIO DANUBIO Nº 1, 1º PUERTA 9 (SANTANDER)

Capital · events

  1. 18/05/2026Ampliación de capital
    Resulting capital: 34 218,00 € (+27 540,00 €)
  2. 07/03/2024Ampliación de capital
    Resulting capital: 6 678,00 € (+3 672,00 €)

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. 18/05/2026#9246193
    Ampliación de capital
    SOFTEC INNOVATION SL. Ampliación de capital. Capital: 27.540,00 Euros. Resultante Suscrito: 34.218,00 Euros. Datos registrales. S 8 , H S 10482, I/A 9 ( 5.05.26).
  2. 06/05/2024#8066346
    Nombramientos
    SOFTEC INNOVATION SL. Nombramientos. Apo.Man.Soli: MUROS RODRIGUEZ OSCAR;FERNANDEZ GRAU ROBERTO-LUCIO. Apo.Manc.: GOMEZ ESTEBANEZ IVAN. Datos registrales. T 693 , F 208, S 8, H S 10482, I/A 8 (24.04.24).
  3. 07/03/2024#7973992

    Company name: EUREKA SISTEMAS, S.L

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    EUREKA SISTEMAS, S.L. Ceses/Dimisiones. Adm. Unico: GOMEZ ESTEBANEZ IVAN. Nombramientos. Consejero: FERNANDEZ GRAU ROBERTO- LUCIO;BRAVO DUQUE JESUS ANGEL;GONZALEZ REVILLA CESAR;GOMEZ ESTEBANEZ IVAN. Presidente: FERNANDEZ GRAU ROBERTO-LUCIO. SecreNoCo…
  4. 24/05/2018#4894946

    Company name: EUREKA SISTEMAS, S.L

    Ceses/DimisionesNombramientos
    EUREKA SISTEMAS, S.L. Ceses/Dimisiones. Adm. Solid.: CESAR GONZALEZ REVILLA;IVAN GOMEZ ESTEBANEZ. Nombramientos. Adm. Unico: IVAN GOMEZ ESTEBANEZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  5. 01/12/2015#3612447

    Company name: EUREKA SISTEMAS, S.L

    Cambio de domicilio social
    EUREKA SISTEMAS, S.L. Cambio de domicilio social. C/ RIO DANUBIO Nº 1, 1º PUERTA 9 (SANTANDER). Datos registrales. T 693 , F 206, S 8, H S 10482, I/A 5 (23.11.15).

Official documents

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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