SOFTEN SOFTWARE & HARDWARE ENGINEERING S.L

Hoja B568830· NIF B16864076

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
90 500,00 €
Incorporation :
01/10/2021
Directors :
Jimenez Sola Sara, Requena Vegas Emilio, Romero Sosa Manuel
Former name :
CORDIAL VALETIS S.L

Legal information

Legal information for SOFTEN SOFTWARE & HARDWARE ENGINEERING S.L

NIF
Hoja registral
IRUS1000380954048
Legal formSociedades de responsabilidad limitada
Share capital90 500,00 €
Incorporation date01/10/2021
Register referenceTomo 47996 · Folio 176 · Hoja B568830
Former names
CORDIAL VALETIS S.L2021-10-01 → 2024-06-03
StatusVigente

Activity

SOFTEN SOFTWARE & HARDWARE ENGINEERING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 1 October 2021. The Spanish commercial register has published 12 filings for this company, from 1 October 2021 to 8 October 2024, across 7 distinct types of filing. Its registered share capital is 90 500,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

ACTIVIDAD PRINCIPAL: 6201 ACTIVIDADES DE PROGRAMACION INFORMATICA 1. ACTIVIDAD DE LA SOCIEDAD DESARROLLO DE SOFTWARE Y HARDWARE. 2. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 08/10/2024· Registered 01/10/2024· I/A 4
  2. NombramientosPublished 08/10/2024· Registered 01/10/2024· I/A 4
  3. RevocacionesPublished 03/06/2024· Registered 28/05/2024· I/A 3
  4. NombramientosPublished 03/06/2024· Registered 28/05/2024· I/A 3
  5. Ampliación de capitalPublished 03/06/2024· Registered 28/05/2024· I/A 3
  6. Cambio de denominación socialPublished 03/06/2024· Registered 28/05/2024· I/A 3
  7. Cambio de domicilio socialPublished 03/06/2024· Registered 28/05/2024· I/A 3
  8. Cambio de objeto socialPublished 03/06/2024· Registered 28/05/2024· I/A 3
  9. RevocacionesPublished 24/03/2022· Registered 16/03/2022· I/A 2
  10. NombramientosPublished 24/03/2022· Registered 16/03/2022· I/A 2
  11. ConstituciónPublished 01/10/2021· Registered 23/09/2021· I/A 1
  12. NombramientosPublished 01/10/2021· Registered 23/09/2021· I/A 1

Changes

  1. 08/10/2024Cambio de denominación social

    CORDIAL VALETIS S.L→SOFTEN SOFTWARE & HARDWARE ENGINEERING S.L

  2. 03/06/2024Cambio de domicilio social

    RB DE CATALUNYA Num.18 (BARCELONA)

  3. 03/06/2024Cambio de objeto social

    ACTIVIDAD PRINCIPAL: 6201 ACTIVIDADES DE PROGRAMACION INFORMATICA 1. ACTIVIDAD DE LA SOCIEDAD DESARROLLO DE SOFTWARE Y HARDWARE. 2. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION ETC.

Capital · events

  1. 03/06/2024Ampliación de capital
    Resulting capital: 90 500,00 € (+87 500,00 €)
  2. 01/10/2021Constitución
    Initial 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)

  1. 08/10/2024#8282901
    RevocacionesNombramientos
    SOFTEN SOFTWARE & HARDWARE ENGINEERING S.L. Revocaciones. ADM.UNICO: FIGUERA JUNYENT RAMON. Nombramientos. ADM.UNICO: JIMENEZ SOLA SARA. Otros conceptos: DECLARACION DE LA UNIPERSONALIDAD SIENDO EL SOCIO UNICO DOÑA SARA JIMENEZ SOLA. Datos registrale…
  2. 03/06/2024#8104876

    Company name: CORDIAL VALETIS S.L

    RevocacionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto social
    CORDIAL VALETIS S.L. Revocaciones. ADM.UNICO: REQUENA VEGAS EMILIO. Nombramientos. ADM.UNICO: FIGUERA JUNYENT RAMON. Ampliación de capital. Capital: 87.500,00 Euros. Resultante Suscrito: 90.500,00 Euros. Otros conceptos: DECLARACION DE UNIPERSONAL SI…
  3. 24/03/2022#6874658

    Company name: CORDIAL VALETIS S.L

    RevocacionesNombramientos
    CORDIAL VALETIS S.L. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. ADM.SOLIDAR.: REQUENA VEGAS EMILIO;VELEZ FERRERA ANDRES. Nombramientos. ADM.SOLIDAR.: REQUENA VEGAS EMILIO;VELEZ FERRERA ANDRES. ADM.UNICO: REQUENA VEGAS EMILIO. Datos registrales. T…
  4. 01/10/2021#6623616

    Company name: CORDIAL VALETIS S.L

    ConstituciónNombramientos
    CORDIAL VALETIS S.L. Constitución. Comienzo de operaciones: 7.09.21. Objeto social: ACTIVIDAD PRINCIPAL CNAE: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS (CNAE 4619). OTRAS ACTIVIDADES: INDUSTRIA TEXTIL (CNAE 13). CONFECCION DE PRENDAS DE VESTI…

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 2021

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRB DE CATALUNYA Num.18 (BARCELONA), Barcelona
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 — Actividades de programación informática — are listed together.

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