THEPACK SOFT SL

Hoja M740428· NIF B05392378

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
11 712,50 €
Incorporation :
17/05/2021
Director :
Girod Enterria Luis Manuel

Legal information

Legal information for THEPACK SOFT SL

NIF
Hoja registral
IRUS1000307945265
Legal formSociedad Limitada (SL)
Share capital11 712,50 €
Incorporation date17/05/2021
LocalityMadrid
Register referenceTomo 41800 · Folio 98 · Hoja M740428
StatusVigente

Activity

THEPACK SOFT 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 17 May 2021. The Spanish commercial register has published 4 filings for this company, from 17 May 2021 to 23 June 2021, across 3 distinct types of filing. Its registered share capital is 11 712,50 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La investigación, desarrollo y comercialización de todo tipo de material informático, hardware y software. La venta online a través de Internet y/o canales de distribución similares.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
THEPACK SOFT SLGirod Enterria Luis ManuelGirod Enterria Luis …PACKGAZER SLPACKGAZER SL

Registered actos

  1. NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 3
  2. Ampliación de capitalPublished 23/06/2021· Registered 16/06/2021· I/A 2
  3. ConstituciónPublished 17/05/2021· Registered 10/05/2021· I/A 1
  4. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 1

Capital · events

  1. 23/06/2021Ampliación de capital
    Resulting capital: 11 712,50 € (+5 962,50 €)
  2. 17/05/2021Constitución
    Initial capital: 5 750,00 €

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. 23/06/2021#6492317
    Nombramientos
    THEPACK SOFT SL. Nombramientos. Apoderado: DIAZ LOPEZ IGNACIO. Datos registrales. T 41800 , F 98, S 8, H M 740428, I/A 3 (16.06.21).
  2. 23/06/2021#6492316
    Ampliación de capital
    THEPACK SOFT SL. Ampliación de capital. Capital: 5.962,50 Euros. Resultante Suscrito: 11.712,50 Euros. Datos registrales. T 41800 , F 97, S 8, H M 740428, I/A 2 (16.06.21).
  3. 17/05/2021#6418290
    ConstituciónNombramientos
    THEPACK SOFT SL. Constitución. Comienzo de operaciones: 20.04.21. Objeto social: La investigación, desarrollo y comercialización de todo tipo de material informático, hardware y software. La venta online a través de Internet y/o canales de distribuci…

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 2021

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/ FEDERICO SALMON 7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector