SOFTINLINE SOLUCIONES INFORMATICAS SL
Hoja GI61661
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/10/2016
- Director :
- Maria Carmen Alvarez Callealta
Legal information
Legal information for SOFTINLINE SOLUCIONES INFORMATICAS SL
Activity
SOFTINLINE SOLUCIONES INFORMATICAS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 26 October 2016. The Spanish commercial register has published 12 filings for this company, from 15 November 2016 to 25 January 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Consultoría informática. Creación, desarrollo e implantación de proyectos informáticos. Servicios de programación informática, de registro de datos en soportes de entrada para ordenadores.
Directors and representatives
Directors
Current
- Maria Carmen Alvarez CallealtaSince 19/01/2023Administrador Único
Former
- Daniel Chicharro ArgenteCeased on 19/01/2023Administrador Único
- Jonatan Rubio CañadasCeased on 23/01/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 31/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/01/2019
Beneficial owner network map
Registered actos
Capital · events
- 15/11/2016ConstituciónInitial 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)
- 25/01/2023#7349201Ceses/DimisionesNombramientos
SOFTINLINE SOLUCIONES INFORMATICAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DANIEL CHICHARRO ARGENTE. Nombramientos. Adm. Unico: MARIA CARMEN ALVAREZ CALLEALTA. Datos registrales. T 3121 , F 164, S 8, H GI 61661, I/A… - 31/01/2019#5233799Declaración de unipersonalidad
SOFTINLINE SOLUCIONES INFORMATICAS SL. Declaración de unipersonalidad. Socio único: DANIEL CHICHARRO ARGENTE. Datos registrales. T 3121 , F 163, S 8, H GI 61661, I/A 5 (23.01.19).
- 31/01/2019#5233798Ceses/DimisionesNombramientos
SOFTINLINE SOLUCIONES INFORMATICAS SL. Ceses/Dimisiones. Adm. Solid.: JONATAN RUBIO CAÑADAS;DANIEL CHICHARRO ARGENTE. Nombramientos. Adm. Unico: DANIEL CHICHARRO ARGENTE. Otros conceptos: Cambio del Organo de Administración: Administradores solidario… - 29/05/2018#4899470Pérdida del carácter de unipersonalidad
SOFTINLINE SOLUCIONES INFORMATICAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3121 , F 163, S 8, H GI 61661, I/A 3 (21.05.18).
- 29/05/2018#4899469Ceses/DimisionesNombramientosCambio de domicilio social
SOFTINLINE SOLUCIONES INFORMATICAS SL. Ceses/Dimisiones. Adm. Unico: DANIEL CHICHARRO ARGENTE. Nombramientos. Adm. Solid.: JONATAN RUBIO CAÑADAS;DANIEL CHICHARRO ARGENTE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm… - 15/11/2016#4106480ConstituciónDeclaración de unipersonalidadNombramientos
SOFTINLINE SOLUCIONES INFORMATICAS SL. Constitución. Comienzo de operaciones: 26.10.16. Objeto social: Consultoría informática. Creación, desarrollo e implantación de proyectos informáticos. Servicios de programación informática, de registro de datos…
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 2016
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.