EGEOIT SL

Hoja M318856· NIF B83359166

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
123 006,00 €
Director :
Fernandez Gonzalez Maria Jesus

Legal information

Legal information for EGEOIT SL

NIF
Hoja registral
IRUS1000269884696
Legal formSociedad Limitada (SL)
Share capital123 006,00 €
LocalityMadrid
Phone
Register referenceTomo 18382 · Folio 104 · Hoja M318856
StatusVigente

Activity

EGEOIT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 7 filings for this company, from 3 February 2011 to 1 July 2019, across 4 distinct types of filing. Its registered share capital is 123 006,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
EGEOIT SLFernandez Gonzalez Maria JesusFernandez Gonzalez M…TRANSPORTES DADICAR SLTRANSPORTES DADICAR …HITA SUPER ATENCION TECNICA SLHITA SUPER ATENCION …INMO GRUPO 1033 SOCIEDAD LIMITADAINMO GRUPO 1033 SOCI…POTRUR CONSULTING SLPOTRUR CONSULTING SLEXCLUSIVAS DAYMA SLEXCLUSIVAS DAYMA SLLUIS CASTRO SLLUIS CASTRO SLCOMERCIALIZACION TURISTICA Y GESTION ASOCIADOS SLCOMERCIALIZACION TUR…CHUMARO CARVING Y AVENTURA SLCHUMARO CARVING Y AV…LAGUN BAT SOCIEDAD LIMITADALAGUN BAT SOCIEDAD L…MANUEL GONZALEZ PARADA SAMANUEL GONZALEZ PARA…PESQUERIAS BIGARO-NARVAL SAPESQUERIAS BIGARO-NA…INNOVACION Y DESARROLLO FORMATIVO 2011 SLINNOVACION Y DESARRO…RESCATE TOTAL GALLEGA DE SUMINISTROS INTEGRALES SLRESCATE TOTAL GALLEG…DIRECAR SALAMANCA SADIRECAR SALAMANCA SA

Registered actos

  1. Ceses/DimisionesPublished 01/07/2019· Registered 24/06/2019· I/A 6
  2. NombramientosPublished 01/07/2019· Registered 24/06/2019· I/A 6
  3. Ampliación de capitalPublished 10/10/2013· Registered 01/10/2013· I/A 5
  4. Ampliación de capitalPublished 26/09/2012· Registered 17/09/2012· I/A 4
  5. Ampliación de capitalPublished 10/02/2012· Registered 01/02/2012· I/A 3
  6. Modificaciones estatutariasPublished 10/02/2012· Registered 01/02/2012· I/A 3
  7. Ampliación de capitalPublished 03/02/2011· Registered 24/01/2011· I/A 2

Changes

  1. 10/02/2012Modificaciones estatutarias

Capital · events

  1. 10/10/2013Ampliación de capital
    Resulting capital: 123 006,00 € (+30 000,00 €)
  2. 26/09/2012Ampliación de capital
    Resulting capital: 93 006,00 € (+30 000,00 €)
  3. 10/02/2012Ampliación de capital
    Resulting capital: 63 006,00 € (+34 000,00 €)
  4. 03/02/2011Ampliación de capital
    Resulting capital: 29 006,00 € (+26 000,00 €)

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. 01/07/2019#5472433
    Ceses/DimisionesNombramientos
    EGEOIT SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GONZALEZ JOAQUIN MARIA. Nombramientos. Adm. Unico: FERNANDEZ GONZALEZ MARIA JESUS. Datos registrales. T 18382 , F 104, S 8, H M 318856, I/A 6 (24.06.19).
  2. 10/10/2013#2485847
    Ampliación de capital
    EGEOIT SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 123.006,00 Euros. Datos registrales. T 18382 , F 104, S 8, H M 318856, I/A 5 ( 1.10.13).
  3. 26/09/2012#1910963
    Ampliación de capital
    EGEOIT SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 93.006,00 Euros. Datos registrales. T 18382 , F 104, S 8, H M 318856, I/A 4 (17.09.12).
  4. 10/02/2012#1587348
    Ampliación de capitalModificaciones estatutarias
    EGEOIT SL. Ampliación de capital. Capital: 34.000,00 Euros. Resultante Suscrito: 63.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 18382 , F 103, S 8, H M 318856, I/A 3 ( 1.02.12).
  5. 03/02/2011#1052228
    Ampliación de capital
    EGEOIT SL. Ampliación de capital. Capital: 26.000,00 Euros. Resultante Suscrito: 29.006,00 Euros. Datos registrales. T 18382 , F 103, S 8, H M 318856, I/A 2 (24.01.11).

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

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 addressCALLE ARTURO SORIA, 280 DUPLICADO, EDIFICIO 3, 2º C, 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector