ECERTO EUROPA SL
Hoja M771333· NIF B10894590
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/07/2022
- Director :
- Ibarra Moreno Luis Enrique
Legal information
Legal information for ECERTO EUROPA SL
Activity
ECERTO EUROPA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 26 July 2022. The Spanish commercial register has published 4 filings for this company, from 26 July 2022 to 18 August 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
= Diseño, desarrollo, producción, integración, implantación, operación, mantenimiento y comercialización de sistemas, soluciones y productos informáticos para la gestión y control del ciclo de vida de proyectos de capital en diversas industrias, sectores y empresas de distinta dimensión y tipología.
Directors and representatives
Directors
Current
- Ibarra Moreno Luis EnriqueSince 18/07/2022Administrador Único
Authorised representatives
Current
- Castro Geronimo Abel AndresSince 10/08/2022Apoderado Solidario
- Boccardo Jose-ManuelSince 10/08/2022Apoderado Solidario
- Corvillo Mancha EnriqueSince 10/08/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- ECERTO HOLDINGS LIMITED100 %
Legal entity · since 26/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ECERTO HOLDINGS LIMITED100 %
Legal entity · since 26/07/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 18/08/2022· Registered 10/08/2022· I/A 2
- ConstituciónPublished 26/07/2022· Registered 18/07/2022· I/A 1
- Declaración de unipersonalidadPublished 26/07/2022· Registered 18/07/2022· I/A 1
- NombramientosPublished 26/07/2022· Registered 18/07/2022· I/A 1
Changes
- 26/07/2022Declaración de unipersonalidad
ECERTO HOLDINGS LIMITED
Capital · events
- 26/07/2022ConstituciónInitial 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)
- 18/08/2022#7126375Nombramientos
ECERTO EUROPA SL. Nombramientos. Apo.Sol.: BOCCARDO JOSE-MANUEL;CORVILLO MANCHA ENRIQUE;CASTRO GERONIMO ABEL ANDRES;BOCCARDO JOSE-MANUEL;CORVILLO MANCHA ENRIQUE;CASTRO GERONIMO ABEL ANDRES. Datos registrales. T 43695 , F 185, S 8, H M 771333, I/A 2 (… - 26/07/2022#7088685ConstituciónDeclaración de unipersonalidadNombramientos
ECERTO EUROPA SL. Constitución. Comienzo de operaciones: 5.07.22. Objeto social: = Diseño, desarrollo, producción, integración, implantación, operación, mantenimiento y comercialización de sistemas, soluciones y productos informáticos para la gestión…
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 2022
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 programación informática — are listed together.