AEGIS SOFTWARE EUROPE SL

Hoja M713578· NIF B88520895

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
28/02/2020
Director :
Maceiras Lopez Jose Manuel

Legal information

Legal information for AEGIS SOFTWARE EUROPE SL

NIF
Hoja registral
IRUS1000305354255
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date28/02/2020
LocalityMadrid
Register referenceTomo 40153 · Folio 154 · Hoja M713578
StatusVigente

Activity

AEGIS SOFTWARE EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 28 February 2020. The Spanish commercial register has published 3 filings for this company, from 28 February 2020 to 27 October 2021, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

EL DISEÑO, DESARROLLO, PRODUCCION, INTEGRACION, OPERACION, MANTENIMIENTO, REPARACION Y COMERCIALIZACION DE SISTEMAS, SOLUCIONESY PRODUCTOS - INCLUIDOS VEHICULOS AUTOMOTORES, BUQUS, AERONAVES Y DISPOSITIVOS O VEHICULOS AEROESPACIALES-

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AEGIS SOFTWARE EUROPE…Maceiras Lopez Jose ManuelMaceiras Lopez Jose …AEGIS SOFTWARE PARTNER SLAEGIS SOFTWARE PARTN…

Registered actos

  1. Ampliación de capitalPublished 27/10/2021· Registered 20/10/2021· I/A 2
  2. ConstituciónPublished 28/02/2020· Registered 21/02/2020· I/A 1
  3. NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 1

Capital · events

  1. 27/10/2021Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  2. 28/02/2020Constitución
    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. 27/10/2021#6657548
    Ampliación de capital
    AEGIS SOFTWARE EUROPE SL. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 40153 , F 154, S 8, H M 713578, I/A 2 (20.10.21).
  2. 28/02/2020#5819202
    ConstituciónNombramientos
    AEGIS SOFTWARE EUROPE SL. Constitución. Comienzo de operaciones: 8.11.19. Objeto social: EL DISEÑO, DESARROLLO, PRODUCCION, INTEGRACION, OPERACION, MANTENIMIENTO, REPARACION Y COMERCIALIZACION DE SISTEMAS, SOLUCIONESY PRODUCTOS - INCLUIDOS VEHICULOS 

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 2020

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 addressBARRIO DE LAS LETRAS 22 (MADRID), Madrid
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.