filings.es

SOFTWARE E SOLUCIONS SL

Hoja C7543· NIF B15417835

Struck off · 20/12/2023A Coruña
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SOFTWARE E SOLUCIONS SL(R.M. A CORUÑA)

NIF
Hoja registral
IRUS1000064402851
Legal formSociedad Limitada (SL)
Register referenceTomo 1289 · Folio 156 · Hoja C7543

Activity

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/12/2023· Registered 13/12/2023· I/A 8
  2. NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 8
  3. DisoluciónPublished 20/12/2023· Registered 13/12/2023· I/A 8
  4. ExtinciónPublished 20/12/2023· Registered 13/12/2023· I/A 8
  5. Modificaciones estatutariasPublished 13/08/2020· Registered 31/07/2020· I/A 7
  6. Cambio de domicilio socialPublished 13/08/2020· Registered 31/07/2020· I/A 7
  7. Modificaciones estatutariasPublished 14/11/2011· Registered 03/11/2011· I/A 6
  8. Cambio de domicilio socialPublished 14/11/2011· Registered 03/11/2011· I/A 6
  9. NombramientosPublished 08/09/2011· Registered 30/08/2011· I/A 5

Changes

  1. 20/12/2023Disolución
  2. 20/12/2023Extinción
  3. 13/08/2020Cambio de domicilio social
  4. 13/08/2020Modificaciones estatutarias
  5. 14/11/2011Cambio de domicilio social

    C/ PAYO GOMEZ 16 6º A (CORUÑA (A))

  6. 14/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 20/12/2023#7848236
    Ceses/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…
  2. 13/08/2020#5992398
    Modificaciones 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…
  3. 14/11/2011#1453566
    Modificaciones 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 …
  4. 08/09/2011#1369790
    Nombramientos
    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

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