EINAUS SPAIN SL
Hoja M495537· NIF B85839041
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 08/03/2010
- Director :
- Cardoso Horta Afonso Paulo Jorge
- Former name :
- SMELA SOLUCIONES SL
Legal information
Legal information for EINAUS SPAIN SL
Activity
EINAUS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 8 March 2010. The Spanish commercial register has published 8 filings for this company, from 8 March 2010 to 12 June 2012, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LA CONSULTORIA INTEGRAL EN PROCESOS INDUSTRIALES, COMPRA Y VENTA DE MATERIAL INDUSTRIAL.
Directors and representatives
Directors
Current
- Cardoso Horta Afonso Paulo JorgeSince 08/06/2010Administrador Único
Former
- Dias De Brito Rui ManuelCeased on 08/06/2010Administrador Único
Authorised representatives
Current
- Since 09/05/2012
- Since 24/02/2010
Directors network map
Cap table · shareholdings
Individual · since 08/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/03/2010
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 12/06/2012· Registered 31/05/2012· I/A 5
- NombramientosPublished 22/05/2012· Registered 09/05/2012· I/A 4
- Ceses/DimisionesPublished 21/06/2010· Registered 08/06/2010· I/A 2
- NombramientosPublished 21/06/2010· Registered 08/06/2010· I/A 2
- ConstituciónPublished 08/03/2010· Registered 24/02/2010· I/A 1
- Declaración de unipersonalidadPublished 08/03/2010· Registered 24/02/2010· I/A 1
- NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 1
Changes
- 08/03/2010Declaración de unipersonalidad
DIAS DE BRITO RUI MANUEL
Capital · events
- 08/03/2010ConstituciónInitial capital: 5 000,00 €
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)
- 12/06/2012#1765271
Company name: SMELA SOLUCIONES SL
Cambio de denominación socialSMELA SOLUCIONES SL. Cambio de denominación social. EINAUS SPAIN SL. Datos registrales. T 27502 , F 41, S 8, H M 495537, I/A 5 (31.05.12).
- 22/05/2012#1732896
Company name: SMELA SOLUCIONES SL
NombramientosSMELA SOLUCIONES SL. Nombramientos. Apoderado: DUARTE SIRE DE MAGALHAES MEXIA ALVES ANTONIO. Datos registrales. T 27502 , F 41, S 8, H M 495537, I/A 4 ( 9.05.12).
- 16/09/2010#878960
Company name: SMELA SOLUCIONES SL
SMELA SOLUCIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: CARDOSO HORTA AFONSO PAULO JORGE. Datos registrales. T 27502 , F 41, S 8, H M 495537, I/A 3 ( 6.09.10).
- 21/06/2010#771516
Company name: SMELA SOLUCIONES SL
Ceses/DimisionesNombramientosSMELA SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: DIAS DE BRITO RUI MANUEL. Nombramientos. Adm. Unico: CARDOSO HORTA AFONSO PAULO JORGE. Datos registrales. T 27502 , F 41, S 8, H M 495537, I/A 2 ( 8.06.10).
- 08/03/2010#623734
Company name: SMELA SOLUCIONES SL
ConstituciónDeclaración de unipersonalidadNombramientosSMELA SOLUCIONES SL. Constitución. Comienzo de operaciones: 15.01.10. Objeto social: LA CONSULTORIA INTEGRAL EN PROCESOS INDUSTRIALES, COMPRA Y VENTA DE MATERIAL INDUSTRIAL. Domicilio: C/ PONZANO 39- 4 I (MADRID). Capital: 5.000,00 Euros. Declaración…
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 2010
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 — Otras actividades de consultoría de gestión empresarial — are listed together.