UNO CERO SOFTWARE SOCIEDAD LIMITADA

Hoja SE97742· NIF B90077520

VigenteSevilla
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

NIF
Hoja registral
IRUS1000034460864
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/07/2013
Register referenceTomo 5715 · Folio 49 · Hoja SE97742
StatusVigente

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

Directors network map

4 nodes Person Company
UNO CERO SOFTWARE SOC…Gomez Alfonso Juan CarlosGomez Alfonso Juan C…CENTRO DE COMPRA DE CONFECCION XXI SLCENTRO DE COMPRA DE …ALFONSO MERINO MANTENIMIENTO SLALFONSO MERINO MANTE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
UNO CERO SOFTWARE SOC…Gomez Alfonso Juan CarlosGomez Alfonso Juan C…ALFONSO MERINO MANTENIMIENTO SLALFONSO MERINO MANTE…

Beneficial owner (UBO)

Gomez Alfonso Juan Carlos100 %

Individual · ultimate beneficial owner · since 04/07/2013

Beneficial owner network map

3 nodes Person Company
UNO CERO SOFTWARE SOC…Gomez Alfonso Juan CarlosGomez Alfonso Juan C…ALFONSO MERINO MANTENIMIENTO SLALFONSO MERINO MANTE…

Registered actos

  1. Modificaciones estatutariasPublished 22/01/2016· Registered 14/01/2016· I/A 2
  2. ConstituciónPublished 04/07/2013· Registered 27/06/2013· I/A 1
  3. Declaración de unipersonalidadPublished 04/07/2013· Registered 27/06/2013· I/A 1
  4. NombramientosPublished 04/07/2013· Registered 27/06/2013· I/A 1

Changes

  1. 22/01/2016Modificaciones estatutarias
  2. 04/07/2013Declaración de unipersonalidad

    GOMEZ ALFONSO JUAN CARLOS

Capital · events

  1. 04/07/2013Constitución
    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. 22/01/2016#3676285
    Modificaciones 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).
  2. 04/07/2013#2357452
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARTESANIA 28 1& - MODULO 1, 41.927 (MAIRENA DEL ALJARAFE), Sevilla
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 — Edición de otros programas informáticos — are listed together.