SOFTLARES STUDIOS SL
Hoja M482931· NIF B85668697
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 23/06/2009
- Director :
- Hurtado Martinez Yosvany Enrique
Legal information
Legal information for SOFTLARES STUDIOS SL
Activity
SOFTLARES STUDIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 23 June 2009. The Spanish commercial register has published 7 filings for this company, from 23 June 2009 to 1 March 2013, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
PRESTACION A TERCEROS DE TODA CLASE DE SERVICIOS, EN RELACION CON TEMAS INFORMATICOS, ELECTRONICOS, DE NUEVAS TECNOLOGIAS, MONTAJES, INSTALACIONES, MANTENIMIENTO, VENTAS Y COMPRAS DE TODA CLASE DE APARATOS INFORMATICOS, ELECTRONICOS Y DE ALTA TECNOLOGIA.
Directors and representatives
Directors
Current
- Hurtado Martinez Yosvany EnriqueSince 12/06/2009Administrador Único
Former
- Thomas Paul EdwardCeased on 22/02/2013Administrador Único
- Galaj Wojciech MichalCeased on 21/02/2013Administrador Solidario
Directors network map
Registered actos
Changes
- 01/03/2013Modificaciones estatutarias
Capital · events
- 23/06/2009ConstituciónInitial capital: 3 600,00 €
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)
- 01/03/2013#2155569Ceses/DimisionesNombramientos
SOFTLARES STUDIOS SL. Ceses/Dimisiones. Adm. Unico: THOMAS PAUL EDWARD. Nombramientos. Adm. Unico: HURTADO MARTINEZ YOSVANY ENRIQUE. Datos registrales. T 26800 , F 4, S 8, H M 482931, I/A 3 (22.02.13).
- 01/03/2013#2155568Ceses/DimisionesNombramientosModificaciones estatutarias
SOFTLARES STUDIOS SL. Ceses/Dimisiones. Adm. Solid.: HURTADO MARTINEZ YOSVANY ENRIQUE;GALAJ WOJCIECH MICHAL;THOMAS PAUL EDWARD. Nombramientos. Adm. Unico: THOMAS PAUL EDWARD. Modificaciones estatutarias. Cambio del Organo de Administración: Administr… - 23/06/2009#273061ConstituciónNombramientos
SOFTLARES STUDIOS SL. Constitución. Comienzo de operaciones: 28.05.09. Objeto social: PRESTACION A TERCEROS DE TODA CLASE DE SERVICIOS, EN RELACION CON TEMAS INFORMATICOS, ELECTRONICOS, DE NUEVAS TECNOLOGIAS, MONTAJES, INSTALACIONES, MANTENIMIENTO, V…
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 2009
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
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.