EGOMIME, SOCIEDAD LIMITADA

Hoja GC44532· NIF B76096775

VigenteLas Palmas
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
602 000,00 €
Incorporation :
12/07/2011
Director :
Bernardez Montero Jose

Legal information

Legal information for EGOMIME, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076415658
Legal formSociedad Limitada (SL)
Share capital602 000,00 €
Incorporation date12/07/2011
Register referenceTomo 1993 · Folio 184 · Hoja GC44532
StatusVigente

Activity

EGOMIME, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 12 July 2011. The Spanish commercial register has published 6 filings for this company, from 12 July 2011 to 22 July 2024, across 5 distinct types of filing. Its registered share capital is 602 000,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

La importación, exportación, representación, distribución, almacenaje... de toda clase de: productos, prendas, calzados, materiales y aparatos de usodeportivo..., maquinaria, automóviles, vehículos de uso industrial o agrícola, sus repuestos y accesorios... .

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
EGOMIME, SOCIEDAD LIM…Bernardez Montero JoseBernardez Montero Jo…CHIKUYOU, SOCIEDAD LIMITADACHIKUYOU, SOCIEDAD L…BESMAR AQUACULTURE SLBESMAR AQUACULTURE SLSEA BABY, SOCIEDAD LIMITADASEA BABY, SOCIEDAD L…ACUICAL, SOCIEDAD LIMITADAACUICAL, SOCIEDAD LI…VIVEROS DEL MAR ARGUINEGUIN, SOCIEDAD LIMITADAVIVEROS DEL MAR ARGU…BESMAR AQUACULTURE SLBESMAR AQUACULTURE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EGOMIME, SOCIEDAD LIM…Bernardez Montero JoseBernardez Montero Jo…

Beneficial owner (UBO)

Bernardez Montero Jose100 %

Individual · ultimate beneficial owner · since 12/07/2011

Beneficial owner network map

2 nodes Person Company
EGOMIME, SOCIEDAD LIM…Bernardez Montero JoseBernardez Montero Jo…

Registered actos

  1. Reducción de capitalPublished 05/05/2016· Registered 27/04/2016· I/A 2
  2. Modificaciones estatutariasPublished 05/05/2016· Registered 27/04/2016· I/A 2
  3. ConstituciónPublished 12/07/2011· Registered 29/06/2011· I/A 1
  4. Declaración de unipersonalidadPublished 12/07/2011· Registered 29/06/2011· I/A 1
  5. NombramientosPublished 12/07/2011· Registered 29/06/2011· I/A 1

Changes

  1. 05/05/2016Modificaciones estatutarias
  2. 12/07/2011Declaración de unipersonalidad

    BERNARDEZ MONTERO JOSE

Capital · events

  1. 05/05/2016Reducción de capital
    Resulting capital: 602 000,00 €
  2. 12/07/2011Constitución
    Initial capital: 1 002 000,00 €

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. 22/07/2024#8180442
    EGOMIME, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GC 44532, I/A 2 B (15.07.24).
  2. 05/05/2016#3842613
    Reducción de capitalModificaciones estatutarias
    EGOMIME, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 400.000,00 Euros. Resultante Suscrito: 602.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 1993 , F 184, S …
  3. 12/07/2011#1297693
    ConstituciónDeclaración de unipersonalidadNombramientos
    EGOMIME, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 8.06.11. Objeto social: La importación, exportación, representación, distribución, almacenaje... de toda clase de: productos, prendas, calzados, materiales y aparatos…

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 2011

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/ AGUADULCE 13 1 J (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector