SOFTWARE ENGINEERING TENERIFE SL

Hoja TF45977· NIF B38983755

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
21/05/2009
Director :
Klomps Frank

Legal information

Legal information for SOFTWARE ENGINEERING TENERIFE SL

NIF
Hoja registral
IRUS1000234986166
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date21/05/2009
Register referenceTomo 3099 · Folio 45 · Hoja TF45977
StatusVigente

Activity

SOFTWARE ENGINEERING TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 21 May 2009. The Spanish commercial register has published 12 filings for this company, from 15 June 2009 to 25 October 2024, across 7 distinct types of filing. Its registered share capital is 20 000,00 €.

Corporate purpose

1.- El comercio al mayor y menor de todo tipo de artículos de informática y relacionada con la misma, tanto elementos de hardware como de software, componentes, consumibles, equipos completos y repuestos, así como el servicio técnico, montaje, reparación y mantenimiento de todo tipo de equipos...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SOFTWARE ENGINEERING …Klomps FrankKlomps FrankHOTEL TASK MANAGEMENT SLHOTEL TASK MANAGEMEN…THE NETWORKERS-INTERNET SOLUTIONS SLTHE NETWORKERS-INTER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOFTWARE ENGINEERING …Adolf Klomps MarkAdolf Klomps Mark

Beneficial owner (UBO)

Adolf Klomps Mark100 %

Individual · ultimate beneficial owner · since 15/06/2009

Beneficial owner network map

2 nodes Person Company
SOFTWARE ENGINEERING …Adolf Klomps MarkAdolf Klomps Mark

Registered actos

  1. Ceses/DimisionesPublished 25/10/2024· Registered 16/10/2024· I/A 7
  2. NombramientosPublished 25/10/2024· Registered 16/10/2024· I/A 7
  3. Cambio de domicilio socialPublished 25/10/2024· Registered 16/10/2024· I/A 7
  4. Ceses/DimisionesPublished 27/05/2014· Registered 08/05/2014· I/A 5
  5. NombramientosPublished 27/05/2014· Registered 08/05/2014· I/A 5
  6. Cambio de domicilio socialPublished 27/05/2014· Registered 08/05/2014· I/A 5
  7. Ampliación de capitalPublished 02/06/2010· Registered 19/05/2010· I/A 4
  8. Pérdida del carácter de unipersonalidadPublished 02/06/2010· Registered 19/05/2010· I/A 3
  9. NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 2
  10. ConstituciónPublished 15/06/2009· Registered 02/06/2009· I/A 1
  11. Declaración de unipersonalidadPublished 15/06/2009· Registered 02/06/2009· I/A 1
  12. NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 1

Changes

  1. 25/10/2024Cambio de domicilio social

    CTRA PROVINCIAL 122 -VIVIENDA 4 (SANTA URSULA)

  2. 27/05/2014Cambio de domicilio social

    C/ CODESO 51-P - LA QUINTA (SANTA URSULA)

  3. 02/06/2010Pérdida del carácter de unipersonalidad
  4. 15/06/2009Declaración de unipersonalidad

    ADOLF KLOMPS MARK

Capital · events

  1. 02/06/2010Ampliación de capital
    Resulting capital: 20 000,00 € (+16 994,00 €)
  2. 15/06/2009Constitución
    Initial capital: 3 006,00 €

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. 25/10/2024#8312974
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOFTWARE ENGINEERING TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GARCIA SORIS OMELIO. Nombramientos. Adm. Unico: KLOMPS FRANK. Cambio de domicilio social. CTRA PROVINCIAL 122 -VIVIENDA 4 (SANTA URSULA). Datos registrales. …
  2. 27/05/2014#2823873
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOFTWARE ENGINEERING TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ADOLF KLOMPS MARK. Nombramientos. Adm. Unico: GARCIA SORIS OMELIO. Cambio de domicilio social. C/ CODESO 51-P - LA QUINTA (SANTA URSULA). Datos registrales. …
  3. 02/06/2010#746413
    Ampliación de capital
    SOFTWARE ENGINEERING TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 16.994,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 3099 , F 45, S 8, H TF 45977, I/A 4 (19.05.10).
  4. 02/06/2010#746412
    Pérdida del carácter de unipersonalidad
    SOFTWARE ENGINEERING TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3099 , F 44, S 8, H TF 45977, I/A 3 (19.05.10).
  5. 15/06/2009#257530
    Nombramientos
    SOFTWARE ENGINEERING TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: COMES CHRISTA. Datos registrales. T 3099 , F 44, S 8, H TF 45977, I/A 2 ( 2.06.09).
  6. 15/06/2009#257529
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOFTWARE ENGINEERING TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.05.09. Objeto social: 1.- El comercio al mayor y menor de todo tipo de artículos de informática y relacionada con la misma, tanto elementos de ha…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA PROVINCIAL 122 -VIVIENDA 4 (SANTA URSULA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province