EAR SOLUTIONS SL

Hoja M546413· NIF B86513652

Struck off · 06/09/2019Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
44 896,00 €
Incorporation :
30/10/2012

Legal information

Legal information for EAR SOLUTIONS SL

NIF
Hoja registral
IRUS1000289325882
Legal formSociedad Limitada (SL)
Share capital44 896,00 €
Incorporation date30/10/2012
LocalityLeganés
Registro MercantilMADRID
Register referenceTomo 30361 · Folio 80 · Hoja M546413
StatusExtinguida

Activity

EAR SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 30 October 2012. The Spanish commercial register has published 14 filings for this company, from 30 October 2012 to 6 September 2019, across 7 distinct types of filing. Its registered share capital is 44 896,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

ASESORAMIENTO, GESTION, COORDINACION, PROMOCION, VENTA, ALQUILER, MONTAJE,SERVICIO TECNICO, MANTENIMIENTO, REPARACIONES, EJECUCION DE TRABAJOS...

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
EAR SOLUTIONS SLSimal Gonzalez DanielSimal Gonzalez DanielORIGINPATH SLORIGINPATH SLREMOTE LINK TECHNOLOGIES SLREMOTE LINK TECHNOLO…

Registered actos

  1. Ceses/DimisionesPublished 06/09/2019· Registered 30/08/2019· I/A 5
  2. NombramientosPublished 06/09/2019· Registered 30/08/2019· I/A 5
  3. DisoluciónPublished 06/09/2019· Registered 30/08/2019· I/A 5
  4. ExtinciónPublished 06/09/2019· Registered 30/08/2019· I/A 5
  5. Ceses/DimisionesPublished 18/05/2018· Registered 10/05/2018· I/A 4
  6. NombramientosPublished 18/05/2018· Registered 10/05/2018· I/A 4
  7. Modificaciones estatutariasPublished 18/05/2018· Registered 10/05/2018· I/A 4
  8. Cambio de domicilio socialPublished 18/05/2018· Registered 10/05/2018· I/A 4
  9. NombramientosPublished 27/11/2017· Registered 20/11/2017· I/A 3
  10. Ceses/DimisionesPublished 27/11/2017· Registered 20/11/2017· I/A 2
  11. NombramientosPublished 27/11/2017· Registered 20/11/2017· I/A 2
  12. Cambio de domicilio socialPublished 27/11/2017· Registered 20/11/2017· I/A 2
  13. ConstituciónPublished 30/10/2012· Registered 18/10/2012· I/A 1
  14. NombramientosPublished 30/10/2012· Registered 18/10/2012· I/A 1

Changes

  1. 06/09/2019Disolución
  2. 06/09/2019Extinción
  3. 18/05/2018Cambio de domicilio social

    C/ ARQUIMEDES 4 - OFICINA 115 (LEGANES)

  4. 18/05/2018Modificaciones estatutarias
  5. 27/11/2017Cambio de domicilio social

    C/ CLARINETE 1 (MADRID)

Capital · events

  1. 30/10/2012Constitución
    Initial capital: 44 896,00 €

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. 06/09/2019#5572350
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EAR SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: SIMAL GONZALEZ DANIEL. Nombramientos. Liquidador: SIMAL GONZALEZ DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 30361 , F 80, S 8, H M 546413, I/A 5 (30.08.19).
  2. 18/05/2018#4884066
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EAR SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: CALERO SANCHEZ MARIA PILAR. Nombramientos. Adm. Unico: SIMAL GONZALEZ DANIEL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social . Cambio de domicilio social. C/ ARQUIMEDES 4 - …
  3. 27/11/2017#4636067
    Nombramientos
    EAR SOLUTIONS SL. Nombramientos. Apoderado: SIMAL GONZALEZ DANIEL. Datos registrales. T 30361 , F 79, S 8, H M 546413, I/A 3 (20.11.17).
  4. 27/11/2017#4636066
    Ceses/DimisionesNombramientosCambio de domicilio social
    EAR SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: SESMERO LOPEZ JOSE DANIEL;ARIAS VAQUERO PABLO MIGUEL. Nombramientos. Adm. Unico: CALERO SANCHEZ MARIA PILAR. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admini…
  5. 30/10/2012#1960027
    ConstituciónNombramientos
    EAR SOLUTIONS SL. Constitución. Comienzo de operaciones: 30.08.12. Objeto social: ASESORAMIENTO, GESTION, COORDINACION, PROMOCION, VENTA, ALQUILER, MONTAJE,SERVICIO TECNICO, MANTENIMIENTO, REPARACIONES, EJECUCION DE TRABAJOS... Domicilio: C/ IBIZA - …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARQUIMEDES 4 - OFICINA 115 (LEGANES), Leganés, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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