SOFTWARE FINANZAS AVANZADO SL
Hoja M506273· NIF B31979776
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marin Bellon Enrique Rafael
Legal information
Legal information for SOFTWARE FINANZAS AVANZADO SL
Activity
SOFTWARE FINANZAS AVANZADO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Corporate purpose
COMPRA, VENTA, DISTRIBUCION, INTERMADIACION, IMPORTACION, EXPORTACION, ALMACENAJE, MANIPULACION, TRANSPORTE DE PRODUCTOS PETROLIFEROS, SUS DERIVADOS Y OTROS PRODUCTOS ENERGETICOS, MATERIAS PRIMAS Y/O MATERIALES EN SUS DISTINTOS PROCESOS DE TRANSFORMACION;.
Directors and representatives
Directors
Current
- Marin Bellon Enrique RafaelSince 23/09/2010Administrador Único
Former
- Fernandez De Castro Torres Rafael JoseCeased on 23/09/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/10/2010· Registered 23/09/2010· I/A 2
- RevocacionesPublished 07/10/2010· Registered 23/09/2010· I/A 2
- NombramientosPublished 07/10/2010· Registered 23/09/2010· I/A 2
- Cambio de domicilio socialPublished 07/10/2010· Registered 23/09/2010· I/A 2
- Cambio de objeto socialPublished 07/10/2010· Registered 23/09/2010· I/A 2
Changes
- 07/10/2010Cambio de domicilio social
AVDA BETANZOS 77 10º D (MADRID)
- 07/10/2010Cambio de objeto social
COMPRA, VENTA, DISTRIBUCION, INTERMADIACION, IMPORTACION, EXPORTACION, ALMACENAJE, MANIPULACION, TRANSPORTE DE PRODUCTOS PETROLIFEROS, SUS DERIVADOS Y OTROS PRODUCTOS ENERGETICOS, MATERIAS PRIMAS Y/O MATERIALES EN SUS DISTINTOS PROCESOS DE TRANSFORMACION;.
Timeline (BORME)
- 07/10/2010#900659Ceses/DimisionesRevocacionesNombramientosCambio de domicilio socialCambio de objeto social
SOFTWARE FINANZAS AVANZADO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE CASTRO TORRES RAFAEL JOSE. Revocaciones. Apoderado: AGUADO DIEZ MARIA GEMMA. Nombramientos. Adm. Unico: MARIN BELLON ENRIQUE RAFAEL. Ca…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.