E TRANSFER TECHNOLOGIES SPAIN SOCIEDAD LIMITADA

Hoja GI57697· NIF B55223192

VigenteGirona
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
22/01/2015
Directors :
Nathalie Germaine Claudine Lemosquet, Sander Kruger

Legal information

Legal information for E TRANSFER TECHNOLOGIES SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217024247
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date22/01/2015
Register referenceTomo 3009 · Folio 75 · Hoja GI57697
StatusVigente

Activity

E TRANSFER TECHNOLOGIES SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 22 January 2015. The Spanish commercial register has published 7 filings for this company, from 22 January 2015 to 18 June 2025, across 5 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Corporate purpose

Desarrollo, venta, alquiler y mantenimiento de toda clase de programas y sus aplicaciones para ordenadores y móviles tanto en España como en el extranjero.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
E TRANSFER TECHNOLOGI…Nathalie Germaine Claudine LemosquetNathalie Germaine Cl…Sander KrugerSander KrugerAREA BUSINESS CONSULTANCY SERVICES SLAREA BUSINESS CONSUL…

Registered actos

  1. Ampliación de capitalPublished 18/06/2025· Registered 11/06/2025· I/A 5
  2. Ceses/DimisionesPublished 14/10/2021· Registered 06/10/2021· I/A 4
  3. NombramientosPublished 14/10/2021· Registered 06/10/2021· I/A 4
  4. Ampliacion del objeto socialPublished 30/05/2018· Registered 22/05/2018· I/A 3
  5. NombramientosPublished 28/05/2015· Registered 21/05/2015· I/A 2
  6. ConstituciónPublished 22/01/2015· Registered 15/01/2015· I/A 1
  7. NombramientosPublished 22/01/2015· Registered 15/01/2015· I/A 1

Changes

  1. 30/05/2018Ampliación del objeto social

    Desarrollo, venta, alquiler y mantenimiento de programas y sus aplicaciones para ordenadores y móviles. Arrendamiento de la propiedad intelectual. Actividades de consultoría informática. Intermediarios del comercio.

Capital · events

  1. 18/06/2025Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 22/01/2015Constitución
    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. 18/06/2025#8690932
    Ampliación de capital
    E TRANSFER TECHNOLOGIES SPAIN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. S 8 , H GI 57697, I/A 5 (11.06.25).
  2. 14/10/2021#6638114
    Ceses/DimisionesNombramientos
    E TRANSFER TECHNOLOGIES SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NATHALIE GERMAINE CLAUDINE LEMOSQUET. Nombramientos. Adm. Solid.: NATHALIE GERMAINE CLAUDINE LEMOSQUET;SANDER KRUGER. Otros conceptos: Cambio del Organo de Administración:…
  3. 30/05/2018#4901491
    Ampliacion del objeto social
    E TRANSFER TECHNOLOGIES SPAIN SOCIEDAD LIMITADA. Ampliacion del objeto social. Desarrollo, venta, alquiler y mantenimiento de programas y sus aplicaciones para ordenadores y móviles. Arrendamiento de la propiedad intelectual. Actividades de consultor…
  4. 28/05/2015#3342661
    Nombramientos
    E TRANSFER TECHNOLOGIES SPAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: ENRIQUE JOSE TEROL NAVARRO. Datos registrales. T 3009 , F 75, S 8, H GI 57697, I/A 2 (21.05.15).
  5. 22/01/2015#3152732
    ConstituciónNombramientos
    E TRANSFER TECHNOLOGIES SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.01.15. Objeto social: Desarrollo, venta, alquiler y mantenimiento de toda clase de programas y sus aplicaciones para ordenadores y móviles tanto en España como …

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NOU 63-65 1 6 (FIGUERES), Girona
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 — Edición de otros programas informáticos — are listed together.

Prospect this sectorAll companies in this sector