E54 TECHNOLOGY SL
Hoja MA178765· NIF B56741143
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/01/2024
- Director :
- Kessler Hans Wolfram
Legal information
Legal information for E54 TECHNOLOGY SL
Activity
E54 TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 8 January 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
62.02. ACTIVIDADES DE CONSULTORIA INFORMATICA. Podrá desarrollar además las siguientes actividades: - la elaboración de programas informáticos, su venta y todo lo relacionado con ello.
Directors and representatives
Directors
Current
- Kessler Hans WolframSince 29/12/2023Administrador Único
Directors network map
Cap table · shareholdings
- Martinez Ramos Mario100 %
Individual · since 08/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Ramos Mario100 %
Individual · ultimate beneficial owner · since 08/01/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/01/2024· Registered 29/12/2023· I/A 1
- Declaración de unipersonalidadPublished 08/01/2024· Registered 29/12/2023· I/A 1
- NombramientosPublished 08/01/2024· Registered 29/12/2023· I/A 1
Changes
- 08/01/2024Declaración de unipersonalidad
MARTINEZ RAMOS MARIO
Capital · events
- 08/01/2024ConstituciónInitial 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)
- 08/01/2024#7865275ConstituciónDeclaración de unipersonalidadNombramientos
E54 TECHNOLOGY SL. Constitución. Comienzo de operaciones: 27.11.23. Objeto social: 62.02. ACTIVIDADES DE CONSULTORIA INFORMATICA. Podrá desarrollar además las siguientes actividades: - la elaboración de programas informáticos, su venta y todo lo rela…
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 2024
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.