SOFTWARE I AUTOMATISMES MORVEDRE SL

Hoja V79288· NIF B97111546

VigenteValencia
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Directors :
Gimenez Rubio Juan Antonio, Mateu Villarroya Pedro Vicente

Legal information

Legal information for SOFTWARE I AUTOMATISMES MORVEDRE SL

NIF
Hoja registral
IRUS1000147755264
Legal formSociedad Limitada (SL)
Register referenceTomo 6981 · Folio 212 · Hoja V79288
StatusVigente

Activity

SOFTWARE I AUTOMATISMES MORVEDRE SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SOFTWARE I AUTOMATISM…Gimenez Rubio Juan AntonioGimenez Rubio Juan A…Mateu Villarroya Pedro VicenteMateu Villarroya Ped…SIAM SYSTEMS SOCIEDAD LIMITADASIAM SYSTEMS SOCIEDA…

Registered actos

  1. Modificaciones estatutariasPublished 16/01/2023· Registered 09/01/2023· I/A 4
  2. Ampliacion del objeto socialPublished 16/01/2023· Registered 09/01/2023· I/A 4

Changes

  1. 16/01/2023Ampliación del objeto social

    C) La compraventa y el arrendamiento no financiero de bienes inmuebles.

  2. 16/01/2023Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2023#7332145
    Modificaciones estatutariasAmpliacion del objeto social
    SOFTWARE I AUTOMATISMES MORVEDRE SL. Modificaciones estatutarias. Se determina el sistema de retribución del órgano de administración.. Ampliacion del objeto social. C) La compraventa y el arrendamiento no financiero de bienes inmuebles. Datos regist

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 addressC/ VENT DE PONENT 22 - PORT DE SAGUNT, VALENCIA, SAGUNTO/SAGUNT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.