EIKON TECHNOLOGIES SL

Hoja M711004

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/12/2019
Director :
Carbonell Klempt Marcos

Legal information

Legal information for EIKON TECHNOLOGIES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/12/2019
Register referenceTomo 40017 · Folio 31 · Hoja M711004
StatusVigente

Activity

EIKON TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 December 2019. The Spanish commercial register has published 5 filings for this company, from 31 December 2019 to 20 October 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Actividades de marketing y publicidad digital.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
EIKON TECHNOLOGIES SLCarbonell Klempt MarcosCarbonell Klempt Mar…EKN ESPAÑA 2023 S.LEKN ESPAÑA 2023 S.LCARBONELL GESTIO EMPRESARIAL SLCARBONELL GESTIO EMP…PURE MANAGEMENT & MARKETING SLPURE MANAGEMENT & MA…EIKON TECHNOLOGIES S.LEIKON TECHNOLOGIES S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EIKON TECHNOLOGIES SLStiglitz GiulianoStiglitz Giuliano

Beneficial owner (UBO)

Stiglitz Giuliano100 %

Individual · ultimate beneficial owner · since 31/12/2019

Beneficial owner network map

2 nodes Person Company
EIKON TECHNOLOGIES SLStiglitz GiulianoStiglitz Giuliano

Registered actos

  1. Ceses/DimisionesPublished 20/10/2022· Registered 13/10/2022· I/A 2
  2. NombramientosPublished 20/10/2022· Registered 13/10/2022· I/A 2
  3. ConstituciónPublished 31/12/2019· Registered 23/12/2019· I/A 1
  4. Declaración de unipersonalidadPublished 31/12/2019· Registered 23/12/2019· I/A 1
  5. NombramientosPublished 31/12/2019· Registered 23/12/2019· I/A 1

Capital · events

  1. 31/12/2019Constitución
    Initial capital: 3 100,00 €

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. 20/10/2022#7204743
    Ceses/DimisionesNombramientos
    EIKON TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: CORTES GARCIA-MORENO EDUARDO. Nombramientos. Adm. Unico: CARBONELL KLEMPT MARCOS. Datos registrales. T 40017 , F 31, S 8, H M 711004, I/A 2 (13.10.22).
  2. 31/12/2019#5734514
    ConstituciónDeclaración de unipersonalidadNombramientos
    EIKON TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 28.11.19. Objeto social: Actividades de marketing y publicidad digital. Domicilio: C/ JORGE JUAN NUMERO 30 (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: S…

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 2019

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/ JORGE JUAN NUMERO 30 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province