SOFTECH INTEGRATION SL
Hoja M798320· NIF B13876024
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/07/2023
- Director :
- Ognjen Lukic
Legal information
Legal information for SOFTECH INTEGRATION SL
Activity
Economic activity (CNAE)
6201 — Actividades de programación informática
Corporate purpose
La consultoría e ingeniería tecnológica en programación e informática, telecomunicaciones y en sistemas de la información y el asesoramiento, comercialización, implementación y mantenimiento de proyectos en las materias anteriormente indicadas.
Directors and representatives
Directors
Current
- Ognjen LukicSince 06/07/2023Administrador Único
Directors network map
Cap table — shareholdings
- Ognjen Lukic100 %
Individual · since 13/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ognjen Lukic100 %
Individual — ultimate beneficial owner · since 13/07/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/07/2023· Registered 06/07/2023· I/A 1
- Declaración de unipersonalidadPublished 13/07/2023· Registered 06/07/2023· I/A 1
- NombramientosPublished 13/07/2023· Registered 06/07/2023· I/A 1
Capital — events
- 13/07/2023ConstituciónInitial capital: 3 000,00 €
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)
- 13/07/2023#7627093ConstituciónDeclaración de unipersonalidadNombramientos
SOFTECH INTEGRATION SL. Constitución. Comienzo de operaciones: 18.05.23. Objeto social: La consultoría e ingeniería tecnológica en programación e informática, telecomunicaciones y en sistemas de la información y el asesoramiento, comercialización, im…
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· Incorporated 2023
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.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.