E-STRATOS GEOSYSTEMS S.L

Hoja B503053· NIF B66951690

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedades de responsabilidad limitada
Share capital :
20 000,00 €
Incorporation :
22/05/2017
Director :
Papio Toda Josep

Legal information

Legal information for E-STRATOS GEOSYSTEMS S.L

NIF
Hoja registral
IRUS1000374510039
Legal formSociedades de responsabilidad limitada
Share capital20 000,00 €
Incorporation date22/05/2017
Register referenceTomo 45921 · Folio 127 · Hoja B503053
StatusVigente

Activity

E-STRATOS GEOSYSTEMS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 22 May 2017. The Spanish commercial register has published 8 filings for this company, from 22 May 2017 to 27 December 2023, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

LA PRESTACION DE SERVICIOS DE GENERACION DE INFORMACION, ASI COMO SU INTERPRETACION A PARTIR DE SISTEMAS DE INFORMACION GEOGRAFICA GENERADOS DE FORMA PROPIA MEDIANTE EL USO DE IMAGENES SATELITALES, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
E-STRATOS GEOSYSTEMS …Papio Toda JosepPapio Toda JosepAKIS RESEARCH SLAKIS RESEARCH SLPAPIO TODA, SOCIEDAD LIMITADAPAPIO TODA, SOCIEDAD…

Registered actos

  1. RevocacionesPublished 27/12/2023· Registered 15/12/2023· I/A 5
  2. NombramientosPublished 27/12/2023· Registered 15/12/2023· I/A 5
  3. RevocacionesPublished 24/07/2023· Registered 14/07/2023· I/A 4
  4. NombramientosPublished 24/07/2023· Registered 14/07/2023· I/A 4
  5. NombramientosPublished 22/11/2019· Registered 14/11/2019· I/A 3
  6. Cambio de domicilio socialPublished 08/11/2019· Registered 30/10/2019· I/A 2
  7. ConstituciónPublished 22/05/2017· Registered 12/05/2017· I/A 1
  8. NombramientosPublished 22/05/2017· Registered 12/05/2017· I/A 1

Changes

  1. 08/11/2019Cambio de domicilio social

    CL LLULL NUM.47-49 P.4 PTA.5 (BARCELONA)

Capital · events

  1. 22/05/2017Constitución
    Initial capital: 20 000,00 €

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. 27/12/2023#7857607
    RevocacionesNombramientos
    E-STRATOS GEOSYSTEMS S.L. Revocaciones. ADM.UNICO: FALGUERA PASCUAL VICTOR. Nombramientos. ADM.UNICO: PAPIO TODA JOSEP. Datos registrales. T 45921 , F 127, S 8, H B 503053, I/A 5 (15.12.23).
  2. 24/07/2023#7640932
    RevocacionesNombramientos
    E-STRATOS GEOSYSTEMS S.L. Revocaciones. ADM.UNICO: MONTILLA PRIETO VICTOR. Nombramientos. ADM.UNICO: FALGUERA PASCUAL VICTOR. Datos registrales. T 45921 , F 127, S 8, H B 503053, I/A 4 (14.07.23).
  3. 22/11/2019#5672600
    Nombramientos
    E-STRATOS GEOSYSTEMS S.L. Nombramientos. APODERAD.SOL: RENARD SEGARRA JOSEP NORBERT. Datos registrales. T 45921 , F 126, S 8, H B 503053, I/A 3 (14.11.19).
  4. 08/11/2019#5651093
    Cambio de domicilio social
    E-STRATOS GEOSYSTEMS S.L. Cambio de domicilio social. CL LLULL NUM.47-49 P.4 PTA.5 (BARCELONA). Datos registrales. T 45921 , F 126, S 8, H B 503053, I/A 2 (30.10.19).
  5. 22/05/2017#4380155
    ConstituciónNombramientos
    E-STRATOS GEOSYSTEMS S.L. Constitución. Comienzo de operaciones: 16.02.17. Objeto social: LA PRESTACION DE SERVICIOS DE GENERACION DE INFORMACION, ASI COMO SU INTERPRETACION A PARTIR DE SISTEMAS DE INFORMACION GEOGRAFICA GENERADOS DE FORMA PROPIA MED…

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 2017

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 LLULL NUM.47-49 P.4 PTA.5 (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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector