EBYSOLUTIONS & SUPPLIES SL

Hoja M489297· NIF B85839280

VigenteMadrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Share capital :
48 036,00 €
Incorporation :
15/01/2010
Director :
Arranz Hervas Daniel

Legal information

Legal information for EBYSOLUTIONS & SUPPLIES SL

NIF
Hoja registral
IRUS1000284589170
Legal formSociedad Limitada (SL)
Share capital48 036,00 €
Incorporation date15/01/2010
LocalityMadrid
Phone
Register referenceTomo 27159 · Folio 222 · Hoja M489297
StatusVigente

Activity

EBYSOLUTIONS & SUPPLIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). It was incorporated on 15 January 2010. The Spanish commercial register has published 10 filings for this company, from 15 January 2010 to 25 November 2021, across 5 distinct types of filing. Its registered share capital is 48 036,00 €.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Corporate purpose

DISTRIBUCION, COMERCIALIZACION, IMPORTACION Y EXPORTACION Y ARRENDAMIENTO DE ARTICULOS RELACIONADOS CON LAS ARTES GRAFICAS, INFORMATICA, FOTOGRAFIA, TELEFONIA, IMAGEN Y SONIDO, ASI COMO TODO TIPO DE APARATOS ELECTRICOS, ELECTRONICOS, ELECTRODOMESTICOS Y OTROS APARATOS DE USO DOMESTICO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
EBYSOLUTIONS & SUPPLI…Arranz Hervas DanielArranz Hervas Daniel

Registered actos

  1. RevocacionesPublished 25/11/2021· Registered 18/11/2021· I/A 7
  2. NombramientosPublished 04/04/2019· Registered 28/03/2019· I/A 6
  3. RevocacionesPublished 04/04/2019· Registered 28/03/2019· I/A 5
  4. NombramientosPublished 31/12/2014· Registered 22/12/2014· I/A 4
  5. Ampliación de capitalPublished 07/07/2010· Registered 25/06/2010· I/A 3
  6. Ceses/DimisionesPublished 27/05/2010· Registered 18/05/2010· I/A 2
  7. NombramientosPublished 27/05/2010· Registered 18/05/2010· I/A 2
  8. ConstituciónPublished 15/01/2010· Registered 04/01/2010· I/A 1
  9. NombramientosPublished 15/01/2010· Registered 04/01/2010· I/A 1

Capital · events

  1. 07/07/2010Ampliación de capital
    Resulting capital: 48 036,00 € (+45 000,00 €)
  2. 15/01/2010Constitución
    Initial capital: 3 036,00 €

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. 25/11/2021#6698692
    Revocaciones
    EBYSOLUTIONS & SUPPLIES SL. Revocaciones. Apoderado: VEINTIMILLA JULIA IGNACIO. Datos registrales. T 27159 , F 222, S 8, H M 489297, I/A 7 (18.11.21).
  2. 04/04/2019#5340809
    Nombramientos
    EBYSOLUTIONS & SUPPLIES SL. Nombramientos. Apoderado: VEINTIMILLA JULIA IGNACIO. Datos registrales. T 27159 , F 221, S 8, H M 489297, I/A 6 (28.03.19).
  3. 04/04/2019#5340808
    Revocaciones
    EBYSOLUTIONS & SUPPLIES SL. Revocaciones. Apo.Sol.: YAÑEZ GARCIA FRANCISCO. Datos registrales. T 27159 , F 221, S 8, H M 489297, I/A 5 (28.03.19).
  4. 16/01/2015#3142321
    EBYSOLUTIONS & SUPPLIES SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 4 EL NOMBRAMIENTO COMO APODERADO DE DON FRANCISCO GARCIA YAÑEZ SIENDO LO CORRECTO DON FRANCISCO YAÑEZ GARCIA. Datos registrales. T 27159 , F 221, S 8, H M 489297, I/A 4…
  5. 31/12/2014#3134763
    Nombramientos
    EBYSOLUTIONS & SUPPLIES SL. Nombramientos. Apo.Sol.: GARCIA YAÑEZ FRANCISCO. Datos registrales. T 27159 , F 221, S 8, H M 489297, I/A 4 (22.12.14).
  6. 07/07/2010#794333
    Ampliación de capital
    EBYSOLUTIONS & SUPPLIES SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 48.036,00 Euros. Datos registrales. T 27159 , F 220, S 8, H M 489297, I/A 3 (25.06.10).
  7. 27/05/2010#738188
    Ceses/DimisionesNombramientos
    EBYSOLUTIONS & SUPPLIES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ FERNANDEZ LUIS ALBERTO. Nombramientos. Adm. Unico: ARRANZ HERVAS DANIEL. Datos registrales. T 27159 , F 220, S 8, H M 489297, I/A 2 (18.05.10).
  8. 15/01/2010#540214
    ConstituciónNombramientos
    EBYSOLUTIONS & SUPPLIES SL. Constitución. Comienzo de operaciones: 10.12.09. Objeto social: DISTRIBUCION, COMERCIALIZACION, IMPORTACION Y EXPORTACION Y ARRENDAMIENTO DE ARTICULOS RELACIONADOS CON LAS ARTES GRAFICAS, INFORMATICA, FOTOGRAFIA, TELEFONIA…

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 2010

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/ NUÑEZ DE BALBOA 118 1º I (MADRID), Madrid
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 — Otras actividades de impresión y artes gráficas — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal24/01/2024
    ⚖️ Mercantil - 12Proc. 908/2021
    Judge: ALBA MARIA GARCIA MATILLALiabilities: 706.572 €

    De conformidad art. 473 TRLC póngase escrito solicitando conclusión de concurso e informe rendición de cuentas de manifiesto a las partes personadas.

    ⬇ edicto.pdf⬇ boletin estadistico.pdf⬇ Record (PDF)
    RPC-285898RPCLook it up in the RPC ↗
See the full case