USINAD SOFTWARE ADUANERO SL

Hoja B424120· NIF B65771560

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/05/2012
Directors :
Domper Calafat Jose Maria, Plazas Carcasona Jaume

Legal information

Legal information for USINAD SOFTWARE ADUANERO SL

NIF
Hoja registral
IRUS1000366446985
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/05/2012
LocalityBarcelona
Register referenceTomo 43148 · Folio 158 · Hoja B424120
StatusVigente

Activity

USINAD SOFTWARE ADUANERO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 10 May 2012. The Spanish commercial register has published 9 filings for this company, from 10 May 2012 to 22 November 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

CREACION,COMERCIALIZACION DE SERVICIOS INFORMATICOS,TANTO PROGRAMAS COMO DE EQUIPOS,ASESORAMIENTO INFORMATICO Y LA ORGANIZACION E IMPARTICION DE CURSOS DE FORMACION SOBRE TEMAS INFORMATICOS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
USINAD SOFTWARE ADUAN…Domper Calafat Jose MariaDomper Calafat Jose …Plazas Carcasona JaumePlazas Carcasona Jau…

Registered actos

  1. NombramientosPublished 22/11/2024· Registered 15/11/2024· I/A 6
  2. Cambio de domicilio socialPublished 31/01/2022· Registered 21/01/2022· I/A 5
  3. RevocacionesPublished 20/11/2019· Registered 12/11/2019· I/A 4
  4. NombramientosPublished 20/11/2019· Registered 12/11/2019· I/A 4
  5. RevocacionesPublished 16/03/2017· Registered 08/03/2017· I/A 3
  6. NombramientosPublished 16/03/2017· Registered 08/03/2017· I/A 3
  7. Cambio de domicilio socialPublished 28/09/2016· Registered 20/09/2016· I/A 2
  8. ConstituciónPublished 10/05/2012· Registered 26/04/2012· I/A 1
  9. NombramientosPublished 10/05/2012· Registered 26/04/2012· I/A 1

Changes

  1. 31/01/2022Cambio de domicilio social

    CL BISCAIA NUM.317 BAJOS (BARCELONA)

  2. 28/09/2016Cambio de domicilio social

    PZ TETUAN,40-41, PLANTA 2, DESPACHO 34 (BARCELONA)

Capital · events

  1. 10/05/2012Constitución
    Initial capital: 3 100,00 €

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. 22/11/2024#8358030
    Nombramientos
    USINAD SOFTWARE ADUANERO SL. Nombramientos. ADM.SOLIDAR.: DOMPER CALAFAT JOSE MARIA;PLAZAS CARCASONA JAUME. Datos registrales. S 8 , H B 424120, I/A 6 (15.11.24).
  2. 31/01/2022#6786776
    Cambio de domicilio social
    USINAD SOFTWARE ADUANERO SL. Cambio de domicilio social. CL BISCAIA NUM.317 BAJOS (BARCELONA). Datos registrales. T 43148 , F 158, S 8, H B 424120, I/A 5 (21.01.22).
  3. 20/11/2019#5668063
    RevocacionesNombramientos
    USINAD SOFTWARE ADUANERO SL. Revocaciones. ADM.UNICO: CONTRERAS PRADOS JOSE CARLOS. Nombramientos. ADM.SOLIDAR.: PLAZAS CARCASONA JAUME;DOMPER CALAFAT JOSE MARIA. Datos registrales. T 43148 , F 158, S 8, H B 424120, I/A 4 (12.11.19).
  4. 16/03/2017#4293295
    RevocacionesNombramientos
    USINAD SOFTWARE ADUANERO SL. Revocaciones. CONSEJERO: CONTRERAS CALAFAT VIRGINIA. SECRETARIO: CONTRERAS CALAFAT VIRGINIA. CONS. DELEG.: CONTRERAS CALAFAT VIRGINIA. CONSEJERO: LORENTE CONTRERAS CARLOS;CONTRERAS PRADOS JOSE CARLOS. PRESIDENTE: CONTRERA…
  5. 28/09/2016#4038854
    Cambio de domicilio social
    USINAD SOFTWARE ADUANERO SL. Cambio de domicilio social. PZ TETUAN,40-41, PLANTA 2, DESPACHO 34 (BARCELONA). Datos registrales. T 43148 , F 157, S 8, H B 424120, I/A 2 (20.09.16).
  6. 10/05/2012#1717987
    ConstituciónNombramientos
    USINAD SOFTWARE ADUANERO SL. Constitución. Comienzo de operaciones: 14.03.12. Objeto social: CREACION,COMERCIALIZACION DE SERVICIOS INFORMATICOS,TANTO PROGRAMAS COMO DE EQUIPOS,ASESORAMIENTO INFORMATICO Y LA ORGANIZACION E IMPARTICION DE CURSOS DE FO…

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 2012

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 addressCL BISCAIA NUM.317 BAJOS (BARCELONA), Barcelona
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 programación informática — are listed together.

Prospect this sectorAll companies in this sector