EGCMS SOLUCIONES INTEGRALES SOCIEDAD LIMITADA

Hoja V176654· NIF B98919616

VigenteValencia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/06/2017
Director :
Martinez Sendra Busutil Veronica

Legal information

Legal information for EGCMS SOLUCIONES INTEGRALES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000170928345
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/06/2017
Register referenceTomo 10296 · Folio 40 · Hoja V176654
StatusVigente

Activity

EGCMS SOLUCIONES INTEGRALES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 20 June 2017. The Spanish commercial register has published 8 filings for this company, from 20 June 2017 to 27 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

AActividad principal: CNAE 62.01 Actividades de programación informática. Otras actividades: CNAE 62.02 Actividades de consultoría informática; 43.21 Instalaciones eléctricas; y 43.22 Fontanería, instalaciones de sistemas de calefacción y aire acondicionado.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EGCMS SOLUCIONES INTE…Martinez Sendra Busutil VeronicaMartinez Sendra Busu…EXPLOTACIONES AGRICOLAS UTIELANAS SOCIEDAD LIMITADAEXPLOTACIONES AGRICO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EGCMS SOLUCIONES INTE…Gonzalez De Cardenas Martinez Sendra EnriqueGonzalez De Cardenas…

Beneficial owner (UBO)

Gonzalez De Cardenas Martinez Sendra Enrique100 %

Individual · ultimate beneficial owner · since 20/06/2017

Beneficial owner network map

2 nodes Person Company
EGCMS SOLUCIONES INTE…Gonzalez De Cardenas Martinez Sendra EnriqueGonzalez De Cardenas…

Registered actos

  1. Ceses/DimisionesPublished 27/05/2022· Registered 20/05/2022· I/A 3
  2. NombramientosPublished 27/05/2022· Registered 20/05/2022· I/A 3
  3. Ceses/DimisionesPublished 19/10/2021· Registered 11/10/2021· I/A 2
  4. NombramientosPublished 19/10/2021· Registered 11/10/2021· I/A 2
  5. Cambio de domicilio socialPublished 19/10/2021· Registered 11/10/2021· I/A 2
  6. ConstituciónPublished 20/06/2017· Registered 13/06/2017· I/A 1
  7. Declaración de unipersonalidadPublished 20/06/2017· Registered 13/06/2017· I/A 1
  8. NombramientosPublished 20/06/2017· Registered 13/06/2017· I/A 1

Changes

  1. 19/10/2021Cambio de domicilio social

    AVDA PEREZ GALDOS 36 4 (VALENCIA)

  2. 20/06/2017Declaración de unipersonalidad

    GONZALEZ DE CARDENAS MARTINEZ SENDRA ENRIQUE

Capital · events

  1. 20/06/2017Constitución
    Initial 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)

  1. 27/05/2022#6988824
    Ceses/DimisionesNombramientos
    EGCMS SOLUCIONES INTEGRALES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ SENDRA BUSUTIL MARIA PAULA. Nombramientos. Adm. Unico: MARTINEZ SENDRA BUSUTIL VERONICA. Datos registrales. T 10296, L 7577, F 40, S 8, H V 176654, I/A 3 (20.05.22)…
  2. 19/10/2021#6645377
    Ceses/DimisionesNombramientosCambio de domicilio social
    EGCMS SOLUCIONES INTEGRALES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ DE CARDENAS MARTINEZ SENDRA ENRIQUE. Nombramientos. Adm. Unico: MARTINEZ SENDRA BUSUTIL MARIA PAULA. Cambio de domicilio so…
  3. 20/06/2017#4426681
    ConstituciónDeclaración de unipersonalidadNombramientos
    EGCMS SOLUCIONES INTEGRALES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.06.17. Objeto social: AActividad principal: CNAE 62.01 Actividades de programación informática. Otras actividades: CNAE 62.02 Actividades de consultoría informáti…

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 2017

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 addressAVDA PEREZ GALDOS 36 4 (VALENCIA), Valencia
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