STONESOFT ESPAÑA SA

Hoja M254126· NIF A82588005

Struck off · 30/10/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for STONESOFT ESPAÑA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Register referenceTomo 15189 · Folio 180 · Hoja M254126
StatusBaja

Activity

STONESOFT ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 10 filings for this company, from 13 May 2010 to 30 October 2014, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 30/10/2014· Registered 22/10/2014· I/A 13
  2. ExtinciónPublished 30/10/2014· Registered 22/10/2014· I/A 13
  3. Ceses/DimisionesPublished 02/06/2014· Registered 23/05/2014· I/A 12
  4. NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 12
  5. Ceses/DimisionesPublished 28/11/2013· Registered 20/11/2013· I/A 10
  6. NombramientosPublished 28/11/2013· Registered 20/11/2013· I/A 10
  7. Ceses/DimisionesPublished 14/05/2010· Registered 04/05/2010· I/A 9
  8. NombramientosPublished 14/05/2010· Registered 04/05/2010· I/A 9
  9. ReeleccionesPublished 13/05/2010· Registered 03/05/2010· I/A 8

Changes

  1. 30/10/2014Disolución
  2. 30/10/2014Extinción

Timeline (BORME)

  1. 30/10/2014#3037857
    DisoluciónExtinción
    STONESOFT ESPAÑA SA. Disolución. Fusion. Extinción. Datos registrales. T 15189 , F 180, S 8, H M 254126, I/A 13 (22.10.14).
  2. 02/06/2014#2831342
    Ceses/DimisionesNombramientos
    STONESOFT ESPAÑA SA. Ceses/Dimisiones. Consejero: KEARNS JOHN MICHAEL. Presidente: KEARNS JOHN MICHAEL. Nombramientos. Consejero: MURPHY COLIN AUGUSTINE. Presidente: MURPHY COLIN AUGUSTINE. Datos registrales. T 15189 , F 180, S 8, H M 254126, I/A 12 …
  3. 05/02/2014#2654002
    STONESOFT ESPAÑA SA. Sociedad unipersonal. Cambio de identidad del socio único: MCAFEE SA. Datos registrales. T 15189 , F 179, S 8, H M 254126, I/A 11 (28.01.14).
  4. 28/11/2013#2559706
    Ceses/DimisionesNombramientos
    STONESOFT ESPAÑA SA. Ceses/Dimisiones. Consejero: HIIDENHEIMO IIKKA;NYBERG MIKAEL. Presidente: HIIDENHEIMO IIKKA. Consejero: FAGERNAS KIM-ANDERS. Nombramientos. Consejero: KEARNS JOHN MICHAEL;PARK JONATHAN;DALY TIMOTHY JAMES. Presidente: KEARNS JOHN …
  5. 14/05/2010#720507
    Ceses/DimisionesNombramientos
    STONESOFT ESPAÑA SA. Ceses/Dimisiones. Consejero: LAINE SAARA ELISABETH. Nombramientos. Consejero: FAGERNAS KIM-ANDERS. Datos registrales. T 15189 , F 179, S 8, H M 254126, I/A 9 ( 4.05.10).
  6. 13/05/2010#718362
    Reelecciones
    STONESOFT ESPAÑA SA. Reelecciones. Consejero: LAINE SAARA ELISABETH;HIIDENHEIMO IIKKA;NYBERG MIKAEL. Presidente: HIIDENHEIMO IIKKA. Datos registrales. T 15189 , F 179, S 8, H M 254126, I/A 8 ( 3.05.10).

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

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 addressPozuelo de Alarcón, 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