SOFTWARE INTEGRATION MANAGEMENT SL

Hoja TF55724· NIF B76678481

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
12/08/2015
Director :
Baker Robert John

Legal information

Legal information for SOFTWARE INTEGRATION MANAGEMENT SL

NIF
Hoja registral
IRUS1000236558470
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date12/08/2015
Register referenceTomo 3396 · Folio 73 · Hoja TF55724
StatusVigente

Activity

SOFTWARE INTEGRATION MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 12 August 2015. The Spanish commercial register has published 7 filings for this company, from 12 August 2015 to 20 October 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6210

Corporate purpose

a).- La prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de programación para equipos electrónicos, de registro de datos en soportes de entrada para ordenadores, así como la venta de programas; el proceso de datos por cuenta de terceros y otros servicios indepe.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SOFTWARE INTEGRATION …Baker Robert JohnBaker Robert John

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOFTWARE INTEGRATION …Mccarthy Michael JohnMccarthy Michael John

Beneficial owner (UBO)

Mccarthy Michael John100 %

Individual · ultimate beneficial owner · since 12/08/2015

Beneficial owner network map

2 nodes Person Company
SOFTWARE INTEGRATION …Mccarthy Michael JohnMccarthy Michael John

Registered actos

  1. NombramientosPublished 20/10/2022· Registered 05/10/2022· I/A 4
  2. Ceses/DimisionesPublished 20/10/2022· Registered 05/10/2022· I/A 3
  3. NombramientosPublished 20/10/2022· Registered 05/10/2022· I/A 3
  4. NombramientosPublished 15/12/2017· Registered 01/12/2017· I/A 2
  5. ConstituciónPublished 12/08/2015· Registered 29/07/2015· I/A 1
  6. Declaración de unipersonalidadPublished 12/08/2015· Registered 29/07/2015· I/A 1
  7. NombramientosPublished 12/08/2015· Registered 29/07/2015· I/A 1

Changes

  1. 12/08/2015Declaración de unipersonalidad

    MCCARTHY MICHAEL JOHN

Capital · events

  1. 12/08/2015Constitución
    Initial capital: 3 100,00 €

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. 20/10/2022#7205456
    Nombramientos
    SOFTWARE INTEGRATION MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GODSALL BETTY MARY. Datos registrales. T 3396 , F 73, S 8, H TF 55724, I/A 4 ( 5.10.22).
  2. 20/10/2022#7205455
    Ceses/DimisionesNombramientos
    SOFTWARE INTEGRATION MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GODSALL BETTY MARY. Nombramientos. Adm. Unico: BAKER ROBERT JOHN. Datos registrales. T 3396 , F 73, S 8, H TF 55724, I/A 3 ( 5.10.22).
  3. 15/12/2017#4662156
    Nombramientos
    SOFTWARE INTEGRATION MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MCCARTHY MICHAEL JOHN. Datos registrales. T 3396 , F 72, S 8, H TF 55724, I/A 2 ( 1.12.17).
  4. 12/08/2015#3461527
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOFTWARE INTEGRATION MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.07.15. Objeto social: a).- La prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de programación para equi…

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 2015

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 addressCOMPJ COMERCIAL SAN EUGENIO S/N - LOCAL 72, COSTA (ADEJE), Santa Cruz de Tenerife
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 — CNAE 6210 — are listed together.

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