EBANQ FINTECH SL

Hoja MA136239· NIF B93505782

VigenteMálaga
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
13/10/2016
Director :
Magnusson Carl Michael

Legal information

Legal information for EBANQ FINTECH SL

NIF
Hoja registral
IRUS1000045415343
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date13/10/2016
LocalityMálaga
Register referenceTomo 5554 · Folio 218 · Hoja MA136239
StatusVigente

Activity

EBANQ FINTECH SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 13 October 2016. The Spanish commercial register has published 7 filings for this company, from 13 October 2016 to 13 June 2024, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

ACTIVIDAD PRINCIPAL: Actividades de programación informática (CNAE 6201). Desarrollo y venta de software y sistemas de pago para entidades financieras. Servicios de soporte técnico (TIC). Hospedaje de servidores, sistemas de seguridad informática. Actividad de consultoría informática (CNAE 6202) Ges.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
EBANQ FINTECH SLMagnusson Carl MichaelMagnusson Carl Micha…MAGNUSSON CAPITAL SLMAGNUSSON CAPITAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EBANQ FINTECH SLMagnusson Carl MichaelMagnusson Carl Micha…

Beneficial owner (UBO)

Magnusson Carl Michael100 %

Individual · ultimate beneficial owner · since 13/10/2016

Beneficial owner network map

2 nodes Person Company
EBANQ FINTECH SLMagnusson Carl MichaelMagnusson Carl Micha…

Registered actos

  1. Cambio de domicilio socialPublished 13/06/2024· Registered 06/06/2024· I/A 5
  2. NombramientosPublished 21/08/2018· Registered 09/08/2018· I/A 3
  3. Cambio de domicilio socialPublished 15/03/2017· Registered 06/03/2017· I/A 2
  4. ConstituciónPublished 13/10/2016· Registered 05/10/2016· I/A 1
  5. Declaración de unipersonalidadPublished 13/10/2016· Registered 05/10/2016· I/A 1
  6. NombramientosPublished 13/10/2016· Registered 05/10/2016· I/A 1

Changes

  1. 13/06/2024Cambio de domicilio social

    C/ ALAMOS 7 (MALAGA)

  2. 15/03/2017Cambio de domicilio social

    ALAM PRINCIPAL 32 2 A (MALAGA)

  3. 13/10/2016Declaración de unipersonalidad

    MAGNUSSON CARL MICHAEL

Capital · events

  1. 13/10/2016Constitución
    Initial capital: 10 000,00 €

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. 13/06/2024#8123754
    Cambio de domicilio social
    EBANQ FINTECH SL. Cambio de domicilio social. C/ ALAMOS 7 (MALAGA). Datos registrales. S 8 , H MA136239, I/A 5 ( 6.06.24).
  2. 05/06/2019#5429523
    EBANQ FINTECH SL. Otros conceptos: Cambio de nombre del SOCIO UNICO y ADMINISTRADOR UNICO de la Sociedad, pasando a llamarse DON MIKAEL MAGNUSSON, con N.I.E. Y3686946-Z. Datos registrales. T 5554, L 4461, F 218, S 8, H MA136239, I/A 4 (27.05.19).
  3. 21/08/2018#5018627
    Nombramientos
    EBANQ FINTECH SL. Nombramientos. Apoderado: DONOSO BUENO CARLOS. Datos registrales. T 5554, L 4461, F 217, S 8, H MA136239, I/A 3 ( 9.08.18).
  4. 15/03/2017#4291466
    Cambio de domicilio social
    EBANQ FINTECH SL. Cambio de domicilio social. ALAM PRINCIPAL 32 2 A (MALAGA). Datos registrales. T 5554, L 4461, F 217, S 8, H MA136239, I/A 2 ( 6.03.17).
  5. 13/10/2016#4060842
    ConstituciónDeclaración de unipersonalidadNombramientos
    EBANQ FINTECH SL. Constitución. Comienzo de operaciones: 29.09.16. Objeto social: ACTIVIDAD PRINCIPAL: Actividades de programación informática (CNAE 6201). Desarrollo y venta de software y sistemas de pago para entidades financieras. Servicios de sop…

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 2016

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/ ALAMOS 7 (MALAGA), Málaga
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector