SOFTPI IBERICA SOCIEDAD LIMITADA
Hoja V184286· NIF B40533374
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/11/2018
- Director :
- Software Products Italia Srl
Legal information
Legal information for SOFTPI IBERICA SOCIEDAD LIMITADA
Activity
SOFTPI IBERICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 2 November 2018. The Spanish commercial register has published 5 filings for this company, from 2 November 2018 to 6 March 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Consultoría informática y nuevas tecnologías, intermediación en consultoría informática y nuevas tecnologías, procesamiento y entrada de datos, asesoría fiscal, fabricación y comercialización de hardware, software, mantenimiento y instalación de los sistemas de hardware y software, redes locales y c.
Directors and representatives
Directors
Current
- Software Products Italia SrlSince 25/10/2018Administrador Único
Authorised representatives
Current
- Romero Soler GonzaloSince 03/12/2018Apoderado
- Gimeno Nuñez Juan CarlosSince 03/12/2018Apoderado Solidario
- Garcia Pozo Jose MiguelSince 03/12/2018Apoderado Solidario
Directors network map
Cap table · shareholdings
- SOFTWARE PRODUCTS ITALIA SRL100 %
Legal entity · since 02/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SOFTWARE PRODUCTS ITALIA SRL100 %
Legal entity · since 02/11/2018
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 3
- NombramientosPublished 11/12/2018· Registered 03/12/2018· I/A 2
- ConstituciónPublished 02/11/2018· Registered 25/10/2018· I/A 1
- Declaración de unipersonalidadPublished 02/11/2018· Registered 25/10/2018· I/A 1
- NombramientosPublished 02/11/2018· Registered 25/10/2018· I/A 1
Changes
- 02/11/2018Declaración de unipersonalidad
SOFTWARE PRODUCTS ITALIA SRL
Capital · events
- 02/11/2018ConstituciónInitial 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)
- 06/03/2024#7971723Nombramientos
SOFTPI IBERICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROMERO SOLER GONZALO. Datos registrales. T 10566, L 7847, F 65, S 8, H V 184286, I/A 3 (28.02.24).
- 11/12/2018#5169208Nombramientos
SOFTPI IBERICA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ROMERO SOLER GONZALO;GIMENO NUÑEZ JUAN CARLOS;GARCIA POZO JOSE MIGUEL. Datos registrales. T 10566, L 7847, F 65, S 8, H V 184286, I/A 2 ( 3.12.18).
- 02/11/2018#5113325ConstituciónDeclaración de unipersonalidadNombramientos
SOFTPI IBERICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.10.18. Objeto social: Consultoría informática y nuevas tecnologías, intermediación en consultoría informática y nuevas tecnologías, procesamiento y entrada de datos, asesoría…
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 2018
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 — Actividades de programación informática — are listed together.