UNO CERO SOFTWARE SOCIEDAD LIMITADA
Hoja SE97742· NIF B90077520
- Registered address :
- Activity :
- Edición de otros programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/07/2013
- Director :
- Gomez Alfonso Juan Carlos
Legal information
Legal information for UNO CERO SOFTWARE SOCIEDAD LIMITADA
Activity
UNO CERO SOFTWARE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 4 July 2013. The Spanish commercial register has published 4 filings for this company, from 4 July 2013 to 22 January 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5829 · Edición de otros programas informáticos
Corporate purpose
A) Programación y servicios informáticos; reparación y mantenimiento de productos informáticos, electrónicos, mobiliarios, telefonía y comunicaciones; información y comunicaciones; informática, telecomunicaciones y ofimática.B) Consultoría y asesoría de empresas; servicios contables;.
Directors and representatives
Directors
Current
- Gomez Alfonso Juan CarlosSince 27/06/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Alfonso Juan Carlos100 %
Individual · ultimate beneficial owner · since 04/07/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 22/01/2016· Registered 14/01/2016· I/A 2
- ConstituciónPublished 04/07/2013· Registered 27/06/2013· I/A 1
- Declaración de unipersonalidadPublished 04/07/2013· Registered 27/06/2013· I/A 1
- NombramientosPublished 04/07/2013· Registered 27/06/2013· I/A 1
Changes
- 22/01/2016Modificaciones estatutarias
- 04/07/2013Declaración de unipersonalidad
GOMEZ ALFONSO JUAN CARLOS
Capital · events
- 04/07/2013ConstituciónInitial 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)
- 22/01/2016#3676285Modificaciones estatutarias
UNO CERO SOFTWARE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 18º.- Duración y retribución del cargo. Datos registrales. T 5715 , F 49, S 8, H SE 97742, I/A 2 (14.01.16).
- 04/07/2013#2357452ConstituciónDeclaración de unipersonalidadNombramientos
UNO CERO SOFTWARE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.06.13. Objeto social: A) Programación y servicios informáticos; reparación y mantenimiento de productos informáticos, electrónicos, mobiliarios, telefonía y comunicaciones…
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 2013
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
Prospect
Spanish companies in the same line of business — Edición de otros programas informáticos — are listed together.