SOVAM SOFTWARE SL

Hoja M509718· NIF B86096427

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 988,00 €
Incorporation :
18/01/2011
Directors :
Denisov Leonid, Vlasov Alexander, Mikhin Andrei, Lomascolo Szittyay Rodolfo Angel

Legal information

Legal information for SOVAM SOFTWARE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 988,00 €
Incorporation date18/01/2011
LocalityLas Rozas de Madrid
Register referenceTomo 28299 · Folio 185 · Hoja M509718
StatusVigente

Activity

SOVAM SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 18 January 2011. The Spanish commercial register has published 7 filings for this company, from 18 January 2011 to 30 May 2011, across 6 distinct types of filing. Its registered share capital is 5 988,00 €.

Corporate purpose

LA FABRICACION, DISEÑO, DESARROLLO, INNOVACION, APLICACION, CONSULTORIA, FORMACION, COMERCIALIZACION, ASISTENCIA TECNICA Y PROVISION DE SERVICIOS DE TODO TIPO DE APLICACIONES DE TECNOLOGIAS DE LA COMUNICACION Y LA INFORMACION, ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SOVAM SOFTWARE SLMikhin AndreiMikhin AndreiVlasov AlexanderVlasov Alexander

Cap table · shareholdings

  • Denisov Leonid100 %

    Individual · since 18/01/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SOVAM SOFTWARE SLDenisov LeonidDenisov Leonid

Beneficial owner (UBO)

Denisov Leonid100 %

Individual · ultimate beneficial owner · since 18/01/2011

Beneficial owner network map

2 nodes Person Company
SOVAM SOFTWARE SLDenisov LeonidDenisov Leonid

Registered actos

  1. Ceses/DimisionesPublished 30/05/2011· Registered 18/05/2011· I/A 3
  2. NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 3
  3. Modificaciones estatutariasPublished 30/05/2011· Registered 18/05/2011· I/A 3
  4. Ampliación de capitalPublished 27/05/2011· Registered 17/05/2011· I/A 2
  5. ConstituciónPublished 18/01/2011· Registered 05/01/2011· I/A 1
  6. Declaración de unipersonalidadPublished 18/01/2011· Registered 05/01/2011· I/A 1
  7. NombramientosPublished 18/01/2011· Registered 05/01/2011· I/A 1

Changes

  1. 30/05/2011Modificaciones estatutarias
  2. 18/01/2011Declaración de unipersonalidad

    DENISOV LEONID

Capital · events

  1. 27/05/2011Ampliación de capital
    Resulting capital: 5 988,00 € (+2 988,00 €)
  2. 18/01/2011Constitución
    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. 30/05/2011#1234457
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOVAM SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: DENISOV LEONID. Nombramientos. Consejero: DENISOV LEONID. Presidente: DENISOV LEONID. Consejero: LOMASCOLO SZITTYAY RODOLFO ANGEL. Vicesecret.: LOMASCOLO SZITTYAY RODOLFO ANGEL. Consejero: VLASOV ALEXA…
  2. 27/05/2011#1232618
    Ampliación de capital
    SOVAM SOFTWARE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.988,00 Euros. Resultante Suscrito: 5.988,00 Euros. Datos registrales. T 28299 , F 184, S 8, H M 509718, I/A 2 (17.05.11).
  3. 18/01/2011#1022905
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOVAM SOFTWARE SL. Constitución. Comienzo de operaciones: 9.12.10. Objeto social: LA FABRICACION, DISEÑO, DESARROLLO, INNOVACION, APLICACION, CONSULTORIA, FORMACION, COMERCIALIZACION, ASISTENCIA TECNICA Y PROVISION DE SERVICIOS DE TODO TIPO DE APLICA…

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 2011

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/ PERU, NUMERO 6, 1º - OFICINA 1 EDIFICIO TWIN GO (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province