E-MARQUET DECISION SL

Hoja M512792· NIF B86180379

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 798 270,00 €
Incorporation :
25/04/2011
Director :
Martin Quetglas Eugenio Angel

Legal information

Legal information for E-MARQUET DECISION SL

NIF
Hoja registral
IRUS1000286841159
Legal formSociedad Limitada (SL)
Share capital3 798 270,00 €
Incorporation date25/04/2011
LocalityLeganés
Register referenceTomo 28482 · Folio 183 · Hoja M512792
StatusVigente

Activity

E-MARQUET DECISION SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 25 April 2011. The Spanish commercial register has published 6 filings for this company, from 25 April 2011 to 30 May 2024, across 6 distinct types of filing. Its registered share capital is 3 798 270,00 €.

Economic activity (CNAE)

6210

Corporate purpose

DESARROLLO DE SOFTWARE, CONSULTORIA DE SOFTWARE. SELECCION DE PERSONAL. COMPRA Y VENTA DE SOFTWARE Y HARDWARE.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
E-MARQUET DECISION SLMartin Quetglas Eugenio AngelMartin Quetglas Euge…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
E-MARQUET DECISION SLMartin Quetglas Eugenio AngelMartin Quetglas Euge…

Beneficial owner (UBO)

Martin Quetglas Eugenio Angel100 %

Individual · ultimate beneficial owner · since 25/04/2011

Beneficial owner network map

2 nodes Person Company
E-MARQUET DECISION SLMartin Quetglas Eugenio AngelMartin Quetglas Euge…

Registered actos

  1. Modificaciones estatutariasPublished 30/05/2024· Registered 23/05/2024· I/A 3
  2. Ampliación de capitalPublished 04/10/2023· Registered 27/09/2023· I/A 2
  3. Cambio de domicilio socialPublished 04/10/2023· Registered 27/09/2023· I/A 2
  4. ConstituciónPublished 25/04/2011· Registered 07/04/2011· I/A 1
  5. Declaración de unipersonalidadPublished 25/04/2011· Registered 07/04/2011· I/A 1
  6. NombramientosPublished 25/04/2011· Registered 07/04/2011· I/A 1

Changes

  1. 30/05/2024Modificaciones estatutarias
  2. 04/10/2023Cambio de domicilio social

    C/ CASIOPEA 36-38 (LEGANES)

  3. 25/04/2011Declaración de unipersonalidad

    MARTIN QUETGLAS EUGENIO ANGEL

Capital · events

  1. 04/10/2023Ampliación de capital
    Resulting capital: 3 798 270,00 € (+3 795 264,00 €)
  2. 25/04/2011Constitución
    Initial capital: 3 006,00 €

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. 30/05/2024#8100566
    Modificaciones estatutarias
    E-MARQUET DECISION SL. Modificaciones estatutarias. ARTICULO 22. Datos registrales. S 8 , H M 512792, I/A 3 (23.05.24).
  2. 04/10/2023#7734126
    Ampliación de capitalCambio de domicilio social
    E-MARQUET DECISION SL. Ampliación de capital. Capital: 3.795.264,00 Euros. Resultante Suscrito: 3.798.270,00 Euros. Cambio de domicilio social. C/ CASIOPEA 36-38 (LEGANES). Datos registrales. T 28482 , F 183, S 8, H M 512792, I/A 2 (27.09.23).
  3. 25/04/2011#1183341
    ConstituciónDeclaración de unipersonalidadNombramientos
    E-MARQUET DECISION SL. Constitución. Comienzo de operaciones: 24.03.11. Objeto social: DESARROLLO DE SOFTWARE, CONSULTORIA DE SOFTWARE. SELECCION DE PERSONAL. COMPRA Y VENTA DE SOFTWARE Y HARDWARE. Domicilio: C/ PINTOR RIBERA 2 3º C (ALCOBENDAS). Cap…

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 2011

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/ CASIOPEA 36-38 (LEGANES), Leganés, 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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector