USEDLICENSE SL

Hoja PM84191· NIF B16576175

VigenteIlles Balears
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/05/2018
Director :
Voge Christoph
Former name :
TAO PROPERTIES MALLORCA SL

Legal information

Legal information for USEDLICENSE SL

NIF
Hoja registral
IRUS1000098516565
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/05/2018
Register referenceTomo 2764 · Folio 123 · Hoja PM84191
Former names
TAO PROPERTIES MALLORCA SL2018-05-24 → 2018-09-28
StatusVigente

Activity

USEDLICENSE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 24 May 2018. The Spanish commercial register has published 8 filings for this company, from 24 May 2018 to 28 September 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La comercialización de licencias de software y todas las actividades de promoción, consultoria y desarrollo, implementación y comunicación, incluido el desarrollo de software, capacitación, servicios relacionados y desarrollo de software. Comercializar y distribuir productos de estas áreas, especial.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
USEDLICENSE SLVöge ChristophVöge ChristophCENSARIUS SLCENSARIUS SL

Cap table · shareholdings

  • JANUS CONSULTING SL(formerly JANUAR CONSULTING SL)100 %

    Legal entity · since 24/05/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

47 nodes Person Company
USEDLICENSE SLJANUAR CONSULTING SLJANUAR CONSULTING SLANDRATX CHARTER BOATS SLANDRATX CHARTER BOAT…WISDOM PROJECTS MALLORCA SLWISDOM PROJECTS MALL…INNOVANT PROPERTIES MALLORCA SLINNOVANT PROPERTIES …BIRCHIN REAL ESTATE SLBIRCHIN REAL ESTATE …ABACUS PROJECTS MALLORCA SLABACUS PROJECTS MALL…VERWAY WORLD SL EN LIQUIDACIONVERWAY WORLD SL EN L…NEXUS PROPERTIES MALLORCA SLNEXUS PROPERTIES MAL…SPIRE PROJECTS MALLORCA SLSPIRE PROJECTS MALLO…CROSSMEDIA SOLUTIONS SLCROSSMEDIA SOLUTIONS…REFUGIUM ANDRATX, SLREFUGIUM ANDRATX, SLROSENSTEIN IBIZA INSEL SLROSENSTEIN IBIZA INS…CA'N FRASQUET PALMA SLCA'N FRASQUET PALMA …KAIA REAL ESTATE SLKAIA REAL ESTATE SLPURE MALLORCA REAL ESTATE SLPURE MALLORCA REAL E…LA BONANOVA HEIGHTS I SLLA BONANOVA HEIGHTS …CREATIVE AXIS MALLORCA SLCREATIVE AXIS MALLOR…ZWANZIG4.MEDIA SLZWANZIG4.MEDIA SLEQUINOX PROPERTIES MALLORCA SLEQUINOX PROPERTIES M…ROSE MALLORCA PROPERTIES SLROSE MALLORCA PROPER…PREMIUM MALLORCA PROJECTS SLPREMIUM MALLORCA PRO…PRIME MALLORCA REAL ESTATE SLPRIME MALLORCA REAL …HOTEL RURAL MIGJORN SLHOTEL RURAL MIGJORN …HERMES PROJECTS MALLORCA SLHERMES PROJECTS MALL…MAMA MUU BEACH SLMAMA MUU BEACH SLIONICE PROJECTS SLIONICE PROJECTS SLFINCA SA BASSOLA SLFINCA SA BASSOLA SLNEO PROJECTS MALLORCA SLNEO PROJECTS MALLORC…ADELANA MALLORCA SLADELANA MALLORCA SLIBIZA PRESTIGE PROJECTS SLIBIZA PRESTIGE PROJE…LINQ PROJECTS MALLORCA SLLINQ PROJECTS MALLOR…ECOCLEAN SERVICES BALEAR SLECOCLEAN SERVICES BA…LANDMARK PROJECTS MALLORCA SLLANDMARK PROJECTS MA…AZURE PROJECTS MALLORCA SLAZURE PROJECTS MALLO…ENCORE PROJECTS REAL ESTATE SLENCORE PROJECTS REAL…BONAVISTA PARTNERS REAL ESTATE SLBONAVISTA PARTNERS R…BLACKSTONE PARTNERS MALLORCA SLBLACKSTONE PARTNERS …MAGNOLIA PARTNERS MALLORCA SLMAGNOLIA PARTNERS MA…VIRGIN DEVELOPMENT MALLORCA SLVIRGIN DEVELOPMENT M…HIBISCUS PROJECTS MALLORCA SLHIBISCUS PROJECTS MA…FREEDOM FREQUENCY SLFREEDOM FREQUENCY SLULTIMATE PARTNERS MALLORCA SLULTIMATE PARTNERS MA…JANUAR ASSOCIATS TAX LEGAL SLJANUAR ASSOCIATS TAX…RENAISSANCE PROPERTIES MALLORCA SLRENAISSANCE PROPERTI…ALMA PORTIXOL SLALMA PORTIXOL SLAMARNA PROJECTS SLAMARNA PROJECTS SL

Beneficial owner (UBO)

JANUS CONSULTING SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 24/05/2018

Beneficial owner network map

47 nodes Person Company
USEDLICENSE SLJANUAR CONSULTING SLJANUAR CONSULTING SLANDRATX CHARTER BOATS SLANDRATX CHARTER BOAT…WISDOM PROJECTS MALLORCA SLWISDOM PROJECTS MALL…INNOVANT PROPERTIES MALLORCA SLINNOVANT PROPERTIES …BIRCHIN REAL ESTATE SLBIRCHIN REAL ESTATE …ABACUS PROJECTS MALLORCA SLABACUS PROJECTS MALL…VERWAY WORLD SL EN LIQUIDACIONVERWAY WORLD SL EN L…NEXUS PROPERTIES MALLORCA SLNEXUS PROPERTIES MAL…SPIRE PROJECTS MALLORCA SLSPIRE PROJECTS MALLO…CROSSMEDIA SOLUTIONS SLCROSSMEDIA SOLUTIONS…REFUGIUM ANDRATX, SLREFUGIUM ANDRATX, SLROSENSTEIN IBIZA INSEL SLROSENSTEIN IBIZA INS…CA'N FRASQUET PALMA SLCA'N FRASQUET PALMA …KAIA REAL ESTATE SLKAIA REAL ESTATE SLPURE MALLORCA REAL ESTATE SLPURE MALLORCA REAL E…LA BONANOVA HEIGHTS I SLLA BONANOVA HEIGHTS …CREATIVE AXIS MALLORCA SLCREATIVE AXIS MALLOR…ZWANZIG4.MEDIA SLZWANZIG4.MEDIA SLEQUINOX PROPERTIES MALLORCA SLEQUINOX PROPERTIES M…ROSE MALLORCA PROPERTIES SLROSE MALLORCA PROPER…PREMIUM MALLORCA PROJECTS SLPREMIUM MALLORCA PRO…PRIME MALLORCA REAL ESTATE SLPRIME MALLORCA REAL …HOTEL RURAL MIGJORN SLHOTEL RURAL MIGJORN …HERMES PROJECTS MALLORCA SLHERMES PROJECTS MALL…MAMA MUU BEACH SLMAMA MUU BEACH SLIONICE PROJECTS SLIONICE PROJECTS SLFINCA SA BASSOLA SLFINCA SA BASSOLA SLNEO PROJECTS MALLORCA SLNEO PROJECTS MALLORC…ADELANA MALLORCA SLADELANA MALLORCA SLIBIZA PRESTIGE PROJECTS SLIBIZA PRESTIGE PROJE…LINQ PROJECTS MALLORCA SLLINQ PROJECTS MALLOR…ECOCLEAN SERVICES BALEAR SLECOCLEAN SERVICES BA…LANDMARK PROJECTS MALLORCA SLLANDMARK PROJECTS MA…AZURE PROJECTS MALLORCA SLAZURE PROJECTS MALLO…ENCORE PROJECTS REAL ESTATE SLENCORE PROJECTS REAL…BONAVISTA PARTNERS REAL ESTATE SLBONAVISTA PARTNERS R…BLACKSTONE PARTNERS MALLORCA SLBLACKSTONE PARTNERS …MAGNOLIA PARTNERS MALLORCA SLMAGNOLIA PARTNERS MA…VIRGIN DEVELOPMENT MALLORCA SLVIRGIN DEVELOPMENT M…HIBISCUS PROJECTS MALLORCA SLHIBISCUS PROJECTS MA…FREEDOM FREQUENCY SLFREEDOM FREQUENCY SLULTIMATE PARTNERS MALLORCA SLULTIMATE PARTNERS MA…JANUAR ASSOCIATS TAX LEGAL SLJANUAR ASSOCIATS TAX…RENAISSANCE PROPERTIES MALLORCA SLRENAISSANCE PROPERTI…ALMA PORTIXOL SLALMA PORTIXOL SLAMARNA PROJECTS SLAMARNA PROJECTS SL

Registered actos

  1. Ceses/DimisionesPublished 28/09/2018· Registered 20/09/2018· I/A 2
  2. NombramientosPublished 28/09/2018· Registered 20/09/2018· I/A 2
  3. Cambio de denominación socialPublished 28/09/2018· Registered 20/09/2018· I/A 2
  4. Cambio de objeto socialPublished 28/09/2018· Registered 20/09/2018· I/A 2
  5. ConstituciónPublished 24/05/2018· Registered 15/05/2018· I/A 1
  6. Declaración de unipersonalidadPublished 24/05/2018· Registered 15/05/2018· I/A 1
  7. NombramientosPublished 24/05/2018· Registered 15/05/2018· I/A 1

Changes

  1. 28/09/2018Cambio de objeto social

    La comercialización de licencias de software y todas las actividades de promoción, consultoria y desarrollo, implementación y comunicación, incluido el desarrollo de software, capacitación, servicios relacionados y desarrollo de software. Comercializar y distribuir productos de estas áreas, especial.

  2. 24/05/2018Declaración de unipersonalidad

    JANUAR CONSULTING SL

Capital · events

  1. 24/05/2018Constitución
    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. 28/09/2018#5065999

    Company name: TAO PROPERTIES MALLORCA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialCambio de identidad del socio único
    TAO PROPERTIES MALLORCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: VOGE CHRISTOPH. Ceses/Dimisiones. Adm. Unico: JANUAR CONSULTING SL. Nombramientos. Adm. Unico: VOGE CHRISTOPH. Cambio de denominación socia…
  2. 24/05/2018#4893037

    Company name: TAO PROPERTIES MALLORCA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TAO PROPERTIES MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.04.18. Objeto social: Compraventa, promoción, explotación, administración y arrendamiento de inmuebles, rústicos y urbanos, turísticos y comerciales. El cód…

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 2018

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/ PASSATGE PARTICULAR ANTONI TORRANDELL 2 ENTLO (PALMA DE MALLORCA), Illes Balears
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