filings.es

ELECTRONIC INVESTMENT SYSTEMS SOCIEDAD LIMITADA

Hoja M595504· NIF B87195269

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
10/02/2015
Directors :
Corbella Monrava Antonio, Canalda Roig Esteban Jose

Legal information

Legal information for ELECTRONIC INVESTMENT SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date10/02/2015
LocalityMadrid
Register referenceTomo 33086 · Folio 193 · Hoja M595504
Former names
ELECTRONIC INVERSION SYSTEMS SL2015-02-10 → 2019-06-11

Activity

Corporate purpose

La Sociedad tendrá por objeto: Desarrollo de soluciones informáticas en el ámbito de la certificación electrónica aplicada y servicios vinculados.

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 30/07/2020· Registered 23/07/2020· I/A 4
  2. Ampliación de capitalPublished 11/06/2019· Registered 04/06/2019· I/A 3
  3. Cambio de denominación socialPublished 11/06/2019· Registered 04/06/2019· I/A 3
  4. Cambio de domicilio socialPublished 04/06/2019· Registered 28/05/2019· I/A 2
  5. ConstituciónPublished 10/02/2015· Registered 29/01/2015· I/A 1
  6. NombramientosPublished 10/02/2015· Registered 29/01/2015· I/A 1

Changes

  1. 30/07/2020Cambio de denominación social

    ELECTRONIC INVERSION SYSTEMS SL→ELECTRONIC INVESTMENT SYSTEMS SOCIEDAD LIMITADA

  2. 30/07/2020Cambio de domicilio social

    C/ ALMAGRO 15 3º (MADRID)

  3. 04/06/2019Cambio de domicilio social

    C/ ALMAGRO 15 BAJOS (MADRID)

Capital · events

  1. 11/06/2019Ampliación de capital
    Resulting capital: 40 000,00 € (+36 000,00 €)
  2. 10/02/2015Constitución
    Initial capital: 4 000,00 €

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. 30/07/2020#5973068
    Cambio de domicilio social
    ELECTRONIC INVESTMENT SYSTEMS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALMAGRO 15 3º (MADRID). Datos registrales. T 33086 , F 193, S 8, H M 595504, I/A 4 (23.07.20).
  2. 11/06/2019#5438645

    Company name: ELECTRONIC INVERSION SYSTEMS SL

    Ampliación de capitalCambio de denominación social
    ELECTRONIC INVERSION SYSTEMS SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Cambio de denominación social. ELECTRONIC INVESTMENT SYSTEMS SOCIEDAD LIMITADA. Datos registrales. T 33086 , F 192, S 8, H M 59550…
  3. 04/06/2019#5426766

    Company name: ELECTRONIC INVERSION SYSTEMS SL

    Cambio de domicilio social
    ELECTRONIC INVERSION SYSTEMS SL. Cambio de domicilio social. C/ ALMAGRO 15 BAJOS (MADRID). Datos registrales. T 33086 , F 192, S 8, H M 595504, I/A 2 (28.05.19).
  4. 10/02/2015#3183987

    Company name: ELECTRONIC INVERSION SYSTEMS SL

    ConstituciónNombramientos
    ELECTRONIC INVERSION SYSTEMS SL. Constitución. Comienzo de operaciones: 21.01.15. Objeto social: La Sociedad tendrá por objeto: Desarrollo de soluciones informáticas en el ámbito de la certificación electrónica aplicada y servicios vinculados. Domici…

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.