SOFTWARE MAKERS S.L

Hoja B549309· NIF B01624972

Struck off · 11/10/2022Barcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
40 000,00 €
Incorporation :
23/06/2020

Legal information

Legal information for SOFTWARE MAKERS S.L

NIF
Hoja registral
IRUS1000379015054
Legal formSociedades de responsabilidad limitada
Share capital40 000,00 €
Incorporation date23/06/2020
Register referenceTomo 47350 · Folio 213 · Hoja B549309
StatusLiquidada

Activity

SOFTWARE MAKERS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 23 June 2020. The Spanish commercial register has published 6 filings for this company, from 23 June 2020 to 11 October 2022, across 5 distinct types of filing. Its registered share capital is 40 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

ACTIVIDAD PRINCIPAL: 6202 / ACTIVIDADES DE CONSULTORIA INFORMATICA. OTRAS ACTIVIDADES: 6203 / GESTION DE RECURSOS INFORMATICOS. 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA. 4741 / COMERCIO AL POR MENOR DE ORDENADORES,. ETC.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
SOFTWARE MAKERS S.LFernandez Roman MiguelFernandez Roman Migu…Serra Romero MarcSerra Romero MarcARA VELA PATRIMONI SLARA VELA PATRIMONI SLMURA INMUEBLES S.LMURA INMUEBLES S.L

Registered actos

  1. RevocacionesPublished 11/10/2022· Registered 04/10/2022· I/A 3
  2. NombramientosPublished 11/10/2022· Registered 04/10/2022· I/A 3
  3. ExtinciónPublished 11/10/2022· Registered 04/10/2022· I/A 3
  4. Modificaciones estatutariasPublished 22/10/2020· Registered 15/10/2020· I/A 2
  5. ConstituciónPublished 23/06/2020· Registered 16/06/2020· I/A 1
  6. NombramientosPublished 23/06/2020· Registered 16/06/2020· I/A 1

Changes

  1. 11/10/2022Extinción
  2. 22/10/2020Modificaciones estatutarias

Capital · events

  1. 23/06/2020Constitución
    Initial capital: 40 000,00 €

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)

  1. 11/10/2022#7191083
    RevocacionesNombramientosExtinción
    SOFTWARE MAKERS S.L. Revocaciones. ADM.SOLIDAR.: FERNANDEZ ROMAN MIGUEL;SERRA ROMERO MARC. LIQUIDADOR: FERNANDEZ ROMAN MIGUEL;SERRA ROMERO MARC. Nombramientos. LIQUIDADOR: FERNANDEZ ROMAN MIGUEL;SERRA ROMERO MARC. Extinción. Datos registrales. T 4735…
  2. 22/10/2020#6082721
    Modificaciones estatutarias
    SOFTWARE MAKERS S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47350 , F 212, S 8, H B 549309, I/A 2 (15.10.20).
  3. 23/06/2020#5915659
    ConstituciónNombramientos
    SOFTWARE MAKERS S.L. Constitución. Comienzo de operaciones: 17.06.20. Objeto social: ACTIVIDAD PRINCIPAL: 6202 / ACTIVIDADES DE CONSULTORIA INFORMATICA. OTRAS ACTIVIDADES: 6203 / GESTION DE RECURSOS INFORMATICOS. 6201 / ACTIVIDADES DE PROGRAMACION IN…

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 2020

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 addressCL CONCEPCION ARENAL NUM.144 P.4 PTA.2 (BARCELONA), Barcelona
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector