filings.es

SOFTECA INTERNET SL

Hoja BU9352· NIF B09415316

ActiveBurgos
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Limitada (SL)
Director :
Cantera Calvar Ignacio

Legal information

Legal information for SOFTECA INTERNET SL

NIF
Hoja registral
IRUS1000050581862
Legal formSociedad Limitada (SL)
LocalityBurgos
Phone
Register referenceTomo 486 · Folio 142 · Hoja BU9352

Activity

Economic activity (CNAE)

5829 — Edición de otros programas informáticos

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 22/07/2026· Registered 16/07/2026· I/A 9
  2. NombramientosPublished 29/05/2025· Registered 23/05/2025· I/A 8
  3. NombramientosPublished 31/03/2022· Registered 25/03/2022· I/A 6
  4. Modificaciones estatutariasPublished 26/02/2019· Registered 20/02/2019· I/A 4
  5. Ampliacion del objeto socialPublished 27/03/2018· Registered 21/03/2018· I/A 3
  6. Cambio de domicilio socialPublished 27/03/2018· Registered 21/03/2018· I/A 3

Timeline (BORME)

  1. 22/07/2026#9577601
    Nombramientos
    SOFTECA INTERNET SL. Nombramientos. Apoderado: ANTONIO GOMEZ PEREZ. Datos registrales. S 8 , H BU 9352, I/A 9 (16.07.26).
  2. 29/05/2025#8658289
    Nombramientos
    SOFTECA INTERNET SL. Nombramientos. Auditor: KRESTON IBERAUDIT AYC SLP. Datos registrales. S 8 , H BU 9352, I/A 8 (23.05.25).
  3. 31/03/2022#6887273
    Nombramientos
    SOFTECA INTERNET SL. Nombramientos. Apo.Sol.: IBARRECHE GARAY SILVIA. Datos registrales. T 486, L 277, F 142, S 8, H BU 9352, I/A 6 (25.03.22).
  4. 31/03/2022#6887272
    SOFTECA INTERNET SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 486, L 277, F 142, S 8, H BU 9352, I/A 5 (25.03.22).
  5. 26/02/2019#5278776
    Modificaciones estatutarias
    SOFTECA INTERNET SL. Modificaciones estatutarias. Artículo 28. Fijación de la retribución de los administradores.. Datos registrales. T 486, L 277, F 142, S 8, H BU 9352, I/A 4 (20.02.19).
  6. 27/03/2018#4813190
    Ampliacion del objeto socialCambio de domicilio social
    SOFTECA INTERNET SL. Ampliacion del objeto social. Si alguna de las actividades incluidas en el objeto social estuviera reservada por la Ley a determinada categoría de profesión, deberá realizarse, a través, de la persona que ostente la titularidad r…

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

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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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