SOFTPOINT IBERIA SL

Hoja M410045· NIF B84742881

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Director :
Ruiz Bentancor Patricia Ines

Legal information

Legal information for SOFTPOINT IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
LocalityMadrid
Register referenceTomo 22896 · Folio 35 · Hoja M410045
StatusVigente

Activity

SOFTPOINT IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 5 June 2017 to 7 August 2024, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 06/10/2020· Registered 29/09/2020· I/A 4
  2. NombramientosPublished 06/10/2020· Registered 29/09/2020· I/A 4
  3. Ceses/DimisionesPublished 18/07/2017· Registered 10/07/2017· I/A 3
  4. NombramientosPublished 18/07/2017· Registered 10/07/2017· I/A 3
  5. Ceses/DimisionesPublished 05/06/2017· Registered 26/05/2017· I/A 2
  6. NombramientosPublished 05/06/2017· Registered 26/05/2017· I/A 2
  7. Ampliación de capitalPublished 05/06/2017· Registered 26/05/2017· I/A 2
  8. Cambio de domicilio socialPublished 05/06/2017· Registered 26/05/2017· I/A 2

Changes

  1. 05/06/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA 95 15 (MADRID)

Capital · events

  1. 05/06/2017Ampliación de capital
    Resulting capital: 100 000,00 € (+96 960,00 €)

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. 07/08/2024#8203918
    SOFTPOINT IBERIA SL. Otros conceptos: Cerrada definitivamente la hoja registral conforme a lo dispuesto en el articulo 485 TRLC. Datos registrales. S 8 , H M 410045, I/A 6 (31.07.24).
  2. 05/05/2023#7514864
    SOFTPOINT IBERIA SL. Situación concursal. Procedimiento concursal 498/2022. FIRME: Si, Fecha de resolución 10/04/2023. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 5 DE MADRID. Juez:…
  3. 07/12/2022#7279679
    SOFTPOINT IBERIA SL. Situación concursal. Procedimiento concursal 498/2022. FIRME: No, Fecha de resolución 8/11/2022. Auto de declaración de concurso. Consecutivo. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 5 DE MADRID. Juez: MOISES GUILLAMON RUI…
  4. 06/10/2020#6061869
    Ceses/DimisionesNombramientos
    SOFTPOINT IBERIA SL. Ceses/Dimisiones. Adm. Solid.: BIANCHI MILTON ANDRES;RUIZ BENTANCOR PATRICIA INES. Nombramientos. Adm. Unico: RUIZ BENTANCOR PATRICIA INES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  5. 18/07/2017#4465577
    Ceses/DimisionesNombramientos
    SOFTPOINT IBERIA SL. Ceses/Dimisiones. Adm. Unico: BIANCHI MILTON ANDRES. Nombramientos. Adm. Solid.: BIANCHI MILTON ANDRES;RUIZ BENTANCOR PATRICIA INES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  6. 05/06/2017#4403922
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    SOFTPOINT IBERIA SL. Ceses/Dimisiones. Adm. Solid.: RUIZ PATRICIA INES;BIANCHI MILTON ANDRES. Nombramientos. Adm. Unico: BIANCHI MILTON ANDRES. Ampliación de capital. Capital: 96.960,00 Euros. Resultante Suscrito: 100.000,00 Euros. Otros conceptos: C…

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

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 addressPASEO DE LA CASTELLANA 95 15 (MADRID), Madrid

Prospect

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

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso28/04/2023
    ⚖️ Mercantil - 5Proc. 498/2022
    Judge: MOISES GUILLAMON RUIZConcurso: ConsecutivoConclusion: inexistencia de bienes

    Conclusión y archivo

    ⬇ Edicto conclusión concurso 498 2022.pdf⬇ Record (PDF)
    RPC-197475RPCLook it up in the RPC ↗
See the full case