SOFTWARE E SOLUCIONS SL
Hoja C7543· NIF B15417835
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SOFTWARE E SOLUCIONS SL
Activity
SOFTWARE E SOLUCIONS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 9 filings for this company, from 8 September 2011 to 20 December 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Directors and representatives
Directors
Former
- Romo Tejedor ManuelCeased on 13/12/2023Liquidador
Authorised representatives
Former
- ASESORES ASOCIADOS SLCeased on 13/12/2023Apoderado Solidario
- Gonzalez Outumuro Francisco JavierCeased on 13/12/2023Apoderado Solidario
Directors network map
Registered actos
Changes
- 20/12/2023Disolución
- 20/12/2023Extinción
- 13/08/2020Cambio de domicilio social
PLAZA JOSE GONZALEZ DOPESO 1 Esc.IZ 1º B (CORUÑA (A))
- 13/08/2020Modificaciones estatutarias
- 14/11/2011Cambio de domicilio social
C/ PAYO GOMEZ 16 6º A (CORUÑA (A))
- 14/11/2011Modificaciones estatutarias
Timeline (BORME)
- 20/12/2023#7848236Ceses/DimisionesNombramientosDisoluciónExtinción
SOFTWARE E SOLUCIONS SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: ROMO TEJEDOR MANUEL. Adm. Unico: ROMO TEJEDOR MANUEL. Nombramientos. Liquidador: ROMO TEJEDOR MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1289 , F 156, S 8, H C… - 13/08/2020#5992398Modificaciones estatutariasCambio de domicilio social
SOFTWARE E SOLUCIONS SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social y web corporativa.-. Cambio de domicilio social. PLAZA JOSE GONZALEZ DOPESO 1 Esc.IZ 1º B (CORUÑA (A)). Datos registrales. T 1289 , F… - 14/11/2011#1453566Modificaciones estatutariasCambio de domicilio social
SOFTWARE E SOLUCIONS SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3.- Relativo al domicilio social. Cambio de domicilio social. C/ PAYO GOMEZ 16 6º A (CORUÑA (A)). Datos registrales. T 1289 , F 155, S 8, H C 7543, I/A 6 … - 08/09/2011#1369790Nombramientos
SOFTWARE E SOLUCIONS SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: GONZALEZ OUTUMURO FRANCISCO JAVIER;ASESORES ASOCIADOS SL. Datos registrales. T 1289 , F 155, S 8, H C 7543, I/A 5 (30.08.11).
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.