THIS IS NOT JUST A SOFTWARE COMPANY SL

Hoja M604370· NIF B87309241

Struck off · 29/03/2023Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
63 985,90 €
Incorporation :
18/06/2015

Legal information

Legal information for THIS IS NOT JUST A SOFTWARE COMPANY SL

NIF
Hoja registral
IRUS1000294754365
Legal formSociedad Limitada (SL)
Share capital63 985,90 €
Incorporation date18/06/2015
LocalityMadrid
Register referenceTomo 33577 · Folio 18 · Hoja M604370
StatusLiquidada

Activity

THIS IS NOT JUST A SOFTWARE COMPANY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 18 June 2015. The Spanish commercial register has published 13 filings for this company, from 18 June 2015 to 29 March 2023, across 8 distinct types of filing. Its registered share capital is 63 985,90 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

1.La consultoría e ingeniería tecnológica en telecomunicaciones, en informática y en sistemas de la información y el asesoramiento, comercialización, implementación, explotación de la información, y mantenimiento de proyectos en las materias anteriormente indicadas...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
THIS IS NOT JUST A SO…Mahillo Alvarez JuanMahillo Alvarez JuanMAHILLO ALVAREZ JUAN 002920003J SLNEMAHILLO ALVAREZ JUAN…

Registered actos

  1. Ceses/DimisionesPublished 29/03/2023· Registered 22/03/2023· I/A 5
  2. NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 5
  3. DisoluciónPublished 29/03/2023· Registered 22/03/2023· I/A 5
  4. ExtinciónPublished 29/03/2023· Registered 22/03/2023· I/A 5
  5. Ampliación de capitalPublished 29/03/2023· Registered 22/03/2023· I/A 4
  6. Ampliación de capitalPublished 17/04/2017· Registered 05/04/2017· I/A 3
  7. Modificaciones estatutariasPublished 17/04/2017· Registered 05/04/2017· I/A 3
  8. Ceses/DimisionesPublished 28/09/2016· Registered 20/09/2016· I/A 2
  9. NombramientosPublished 28/09/2016· Registered 20/09/2016· I/A 2
  10. Ampliación de capitalPublished 28/09/2016· Registered 20/09/2016· I/A 2
  11. Cambio de domicilio socialPublished 28/09/2016· Registered 20/09/2016· I/A 2
  12. ConstituciónPublished 18/06/2015· Registered 11/06/2015· I/A 1
  13. NombramientosPublished 18/06/2015· Registered 11/06/2015· I/A 1

Changes

  1. 29/03/2023Disolución
  2. 29/03/2023Extinción
  3. 17/04/2017Modificaciones estatutarias
  4. 28/09/2016Cambio de domicilio social

    C/ FARADAY 7 (MADRID)

Capital · events

  1. 29/03/2023Ampliación de capital
    Resulting capital: 63 985,90 € (+6 336,00 €)
  2. 17/04/2017Ampliación de capital
    Resulting capital: 57 649,90 € (+20 000,00 €)
  3. 28/09/2016Ampliación de capital
    Resulting capital: 29 150,00 € (+26 100,00 €)
  4. 18/06/2015Constitución
    Initial capital: 3 050,00 €

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. 29/03/2023#7461530
    Ceses/DimisionesNombramientosDisoluciónExtinción
    THIS IS NOT JUST A SOFTWARE COMPANY SL. Ceses/Dimisiones. Adm. Unico: MAHILLO ALVAREZ JUAN. Nombramientos. Liquidador: MAHILLO ALVAREZ JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 33577 , F 18, S 8, H M 604370, I/A 5 (22.03.23).
  2. 29/03/2023#7461529
    Ampliación de capital
    THIS IS NOT JUST A SOFTWARE COMPANY SL. Ampliación de capital. Capital: 6.336,00 Euros. Resultante Suscrito: 63.985,90 Euros. Datos registrales. T 33577 , F 18, S 8, H M 604370, I/A 4 (22.03.23).
  3. 17/04/2017#4337469
    Ampliación de capitalModificaciones estatutarias
    THIS IS NOT JUST A SOFTWARE COMPANY SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 57.649,90 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. T 33577 , F 17, S 8, H M 60…
  4. 28/09/2016#4039393
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    THIS IS NOT JUST A SOFTWARE COMPANY SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ GOMEZ EMILIO. Nombramientos. Adm. Unico: MAHILLO ALVAREZ JUAN. Ampliación de capital. Capital: 26.100,00 Euros. Resultante Suscrito: 29.150,00 Euros. Ampliación de capita…
  5. 18/06/2015#3374101
    ConstituciónNombramientos
    THIS IS NOT JUST A SOFTWARE COMPANY SL. Constitución. Comienzo de operaciones: 9.06.15. Objeto social: 1.La consultoría e ingeniería tecnológica en telecomunicaciones, en informática y en sistemas de la información y el asesoramiento, comercializació…

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 2015

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/ FARADAY 7 (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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector