EANO SYSTEMS SL
Hoja M529701· NIF B86334133
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/01/2012
- Director :
- Prego Molina Carlos
Legal information
Legal information for EANO SYSTEMS SL
Activity
EANO SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 3 January 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
LA ASESORIA, CONSULTORIA, CONCEPCION, DISEÑO, DESARROLLO, IMPLANTACION, EXPLOTACION Y MANTENIMIENTO DE SISTEMAS DE INFORMACION Y COMUNICACION.
Directors and representatives
Directors
Current
- Prego Molina CarlosSince 20/12/2011Administrador Único
Directors network map
Cap table · shareholdings
- Prego Molina Carlos100 %
Individual · since 03/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Prego Molina Carlos100 %
Individual · ultimate beneficial owner · since 03/01/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/01/2012· Registered 20/12/2011· I/A 1
- Declaración de unipersonalidadPublished 03/01/2012· Registered 20/12/2011· I/A 1
- NombramientosPublished 03/01/2012· Registered 20/12/2011· I/A 1
Changes
- 03/01/2012Declaración de unipersonalidad
PREGO MOLINA CARLOS
Capital · events
- 03/01/2012ConstituciónInitial 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)
- 03/01/2012#10422556ConstituciónDeclaración de unipersonalidadNombramientos
EANO SYSTEMS SL. Constitución. Comienzo de operaciones: 14.11.11. Objeto social: LA ASESORIA, CONSULTORIA, CONCEPCION, DISEÑO, DESARROLLO, IMPLANTACION, EXPLOTACION Y MANTENIMIENTO DE SISTEMAS DE INFORMACION Y COMUNICACION. Domicilio: C/ MAQUINILLA 2…
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 2012
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.