EIKOS TECHNOLOGY & CONSULTING SL
Hoja M395865· NIF B84537687
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EIKOS TECHNOLOGY & CONSULTING SL
Activity
EIKOS TECHNOLOGY & CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 6 filings for this company, from 11 May 2011 to 16 February 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Directors and representatives
Directors
Former
- Simo Segovia Jose LuisCeased on 09/02/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/02/2024· Registered 09/02/2024· I/A 5
- NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 5
- DisoluciónPublished 16/02/2024· Registered 09/02/2024· I/A 5
- ExtinciónPublished 16/02/2024· Registered 09/02/2024· I/A 5
- Modificaciones estatutariasPublished 29/05/2015· Registered 22/05/2015· I/A 4
- ReeleccionesPublished 11/05/2011· Registered 29/04/2011· I/A 3
Changes
- 16/02/2024Disolución
- 16/02/2024Extinción
- 29/05/2015Modificaciones estatutarias
Timeline (BORME)
- 16/02/2024#7938870Ceses/DimisionesNombramientosDisoluciónExtinción
EIKOS TECHNOLOGY & CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SIMO SEGOVIA JOSE LUIS. Nombramientos. Liquidador: SIMO SEGOVIA JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 22182 , F 70, S 8, H M 395865, I/A 5 ( 9.02.24).
- 29/05/2015#3345530Modificaciones estatutarias
EIKOS TECHNOLOGY & CONSULTING SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 13 DE LOS ESTATUTOS SOCIALES EN CUANTO A LA RETRIBUCION DEL CARGO.. Datos registrales. T 22182 , F 70, S 8, H M 395865, I/A 4 (22.05.15).
- 11/05/2011#1206406Reelecciones
EIKOS TECHNOLOGY & CONSULTING SL. Reelecciones. Adm. Unico: SIMO SEGOVIA JOSE LUIS. Otros conceptos: MODIFICACION ARTICULO 13º ESTATUTOS RELATIVO A LA DURACION DE LOS CARGOS. Datos registrales. T 22182 , F 70, S 8, H M 395865, I/A 3 (29.04.11).
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.