SOFTWARE PARA LA SALUD DE ESPAÑA SL

Hoja M662195· NIF B88015243

Struck off · 06/02/2023Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/02/2018

Legal information

Legal information for SOFTWARE PARA LA SALUD DE ESPAÑA SL

NIF
Hoja registral
IRUS1000300514024
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/02/2018
LocalityMadrid
Register referenceTomo 37098 · Folio 168 · Hoja M662195
StatusLiquidada

Activity

SOFTWARE PARA LA SALUD DE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 6 February 2018. The Spanish commercial register has published 7 filings for this company, from 6 February 2018 to 6 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

a) La compraventa al por mayor y menor de software y hardware, incluyendo diseño, creación y montaje de aplicaciones e instalaciones informáticas de cualquier tipo, así como la prestación de servicios de consultoría, asesoramiento, formación y verificaciones informáticas.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
SOFTWARE PARA LA SALU…Rullo Sarret RamonRullo Sarret RamonQSOFT TECNOLOGIES DE LA INFORMACIO SLQSOFT TECNOLOGIES DE…VETERINARY MANAGEMENT STUDIES SLVETERINARY MANAGEMEN…QSOFT WORLD WIDE SLQSOFT WORLD WIDE SLA2E BORDERLESS WEALTH SLA2E BORDERLESS WEALT…PRAME INFORMATICA SLPRAME INFORMATICA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOFTWARE PARA LA SALU…Rullo Sarret RamonRullo Sarret Ramon

Beneficial owner (UBO)

Rullo Sarret Ramon100 %

Individual · ultimate beneficial owner · since 06/02/2018

Beneficial owner network map

2 nodes Person Company
SOFTWARE PARA LA SALU…Rullo Sarret RamonRullo Sarret Ramon

Registered actos

  1. Ceses/DimisionesPublished 06/02/2023· Registered 30/01/2023· I/A 2
  2. NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 2
  3. DisoluciónPublished 06/02/2023· Registered 30/01/2023· I/A 2
  4. ExtinciónPublished 06/02/2023· Registered 30/01/2023· I/A 2
  5. ConstituciónPublished 06/02/2018· Registered 29/01/2018· I/A 1
  6. Declaración de unipersonalidadPublished 06/02/2018· Registered 29/01/2018· I/A 1
  7. NombramientosPublished 06/02/2018· Registered 29/01/2018· I/A 1

Changes

  1. 06/02/2023Disolución
  2. 06/02/2023Extinción
  3. 06/02/2018Declaración de unipersonalidad

    RULLO SARRET RAMON

Capital · events

  1. 06/02/2018Constitución
    Initial capital: 3 000,00 €

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. 06/02/2023#7372237
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOFTWARE PARA LA SALUD DE ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: RULLO SARRET RAMON. Nombramientos. Liquidador: RULLO SARRET RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 37098 , F 168, S 8, H M 662195, I/A 2 (30.01.23).
  2. 06/02/2018#4732996
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOFTWARE PARA LA SALUD DE ESPAÑA SL. Constitución. Comienzo de operaciones: 24.01.18. Objeto social: a) La compraventa al por mayor y menor de software y hardware, incluyendo diseño, creación y montaje de aplicaciones e instalaciones informáticas de 

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 2018

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/ SANGENJO 16 1º (MADRID), Madrid
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 programación informática — are listed together.