SOFTWARE ISLAS CANARIAS, SOCIEDAD LIMITADA
Hoja GC50416· NIF B76241173
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 17/12/2015
Legal information
Legal information for SOFTWARE ISLAS CANARIAS, SOCIEDAD LIMITADA
Activity
SOFTWARE ISLAS CANARIAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 17 December 2015. The Spanish commercial register has published 7 filings for this company, from 17 December 2015 to 13 June 2018, across 5 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Actividades de programación informática. Actividades de consultoría informática. Gestión de recursos informáticos. Servicios relacionados con las tecnologías de la información y la informática. Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos...
Directors and representatives
Directors
Former
- Guerreiro Matoso Pedro- Manuel JaneiroCeased on 06/06/2018Administrador Único
- Cardenes Navarro Jesus-RamonCeased on 06/06/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/06/2018· Registered 06/06/2018· I/A 3
- NombramientosPublished 13/06/2018· Registered 06/06/2018· I/A 3
- DisoluciónPublished 13/06/2018· Registered 06/06/2018· I/A 3
- ExtinciónPublished 13/06/2018· Registered 06/06/2018· I/A 3
- NombramientosPublished 17/12/2015· Registered 07/12/2015· I/A 2
- ConstituciónPublished 17/12/2015· Registered 07/12/2015· I/A 1
- NombramientosPublished 17/12/2015· Registered 07/12/2015· I/A 1
Changes
- 13/06/2018Disolución
- 13/06/2018Extinción
Capital · events
- 17/12/2015ConstituciónInitial capital: 4 000,00 €
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)
- 13/06/2018#4922932Ceses/DimisionesNombramientosDisoluciónExtinción
SOFTWARE ISLAS CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GUERREIRO MATOSO PEDRO-MANUEL JANEIRO. Nombramientos. Liquidador: CARDENES NAVARRO JESUS-RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 2125 , … - 17/12/2015#3637451Nombramientos
SOFTWARE ISLAS CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: CARDENES NAVARRO JESUS-RAMON. Datos registrales. T 2125 , F 198, S 8, H GC 50416, I/A 2 ( 7.12.15).
- 17/12/2015#3637450ConstituciónNombramientos
SOFTWARE ISLAS CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 26.11.15. Objeto social: Actividades de programación informática. Actividades de consultoría informática. Gestión de recursos informáticos. Servicios …
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.