SOFTINLINE SOLUCIONES INFORMATICAS SL

Hoja GI61661

VigenteGirona
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2016
Register referenceTomo 3121 · Folio 164 · Hoja GI61661
StatusVigente

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

Former

Directors network map

3 nodes Person Company
SOFTINLINE SOLUCIONES…Maria Carmen Alvarez CallealtaMaria Carmen Alvarez…SOFTINLINE SOLUCIONES INFORMATICAS S.LSOFTINLINE SOLUCIONE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOFTINLINE SOLUCIONES…Daniel Chicharro ArgenteDaniel Chicharro Arg…

Beneficial owner (UBO)

Daniel Chicharro Argente100 %

Individual · ultimate beneficial owner · since 31/01/2019

Beneficial owner network map

2 nodes Person Company
SOFTINLINE SOLUCIONES…Daniel Chicharro ArgenteDaniel Chicharro Arg…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2023· Registered 19/01/2023· I/A 6
  2. NombramientosPublished 25/01/2023· Registered 19/01/2023· I/A 6
  3. Ceses/DimisionesPublished 31/01/2019· Registered 23/01/2019· I/A 4
  4. NombramientosPublished 31/01/2019· Registered 23/01/2019· I/A 4
  5. Ceses/DimisionesPublished 29/05/2018· Registered 21/05/2018· I/A 2
  6. NombramientosPublished 29/05/2018· Registered 21/05/2018· I/A 2
  7. Cambio de domicilio socialPublished 29/05/2018· Registered 21/05/2018· I/A 2
  8. ConstituciónPublished 15/11/2016· Registered 04/11/2016· I/A 1
  9. NombramientosPublished 15/11/2016· Registered 04/11/2016· I/A 1

Capital · events

  1. 15/11/2016Constitución
    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. 25/01/2023#7349201
    Ceses/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…
  2. 31/01/2019#5233799
    Declaración 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).
  3. 31/01/2019#5233798
    Ceses/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…
  4. 29/05/2018#4899470
    Pérdida 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).
  5. 29/05/2018#4899469
    Ceses/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…
  6. 15/11/2016#4106480
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA MERIDA 5 3 7 (BLANES), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.