EIS DIGITALL, SOCIEDAD LIMITADA

Hoja M594974· NIF B87201737

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
10/02/2015
Directors :
Corbella Monrava Antonio, Canalda Roig Esteban
Former name :
ELECTRONIC CERTIFICATION & MEDIA SERVICES SL

Legal information

Legal information for EIS DIGITALL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000293970675
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date10/02/2015
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 33053 · Folio 92 · Hoja M594974
Former names
ELECTRONIC CERTIFICATION SERVICES SL2015-02-10 → 2019-04-11
ELECTRONIC CERTIFICATION & MEDIA SERVICES SL2019-04-25
StatusVigente

Activity

EIS DIGITALL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 10 February 2015. The Spanish commercial register has published 6 filings for this company, from 10 February 2015 to 30 July 2020, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

DESARROLLO DE SOLUCIONES INFORMATICAS EN EL AMBITO DE LA CERTIFICACION ELECTRONICA APLICADA Y SERVICIOS VINCULADOS.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 30/07/2020· Registered 23/07/2020· I/A 4
  2. Cambio de denominación socialPublished 25/04/2019· Registered 16/04/2019· I/A 3
  3. Cambio de denominación socialPublished 11/04/2019· Registered 04/04/2019· I/A 2
  4. Cambio de domicilio socialPublished 11/04/2019· Registered 04/04/2019· I/A 2
  5. ConstituciónPublished 10/02/2015· Registered 02/02/2015· I/A 1
  6. NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 1

Changes

  1. 30/07/2020Cambio de denominación social

    ELECTRONIC CERTIFICATION & MEDIA SERVICES SL→EIS DIGITALL, SOCIEDAD LIMITADA

  2. 30/07/2020Cambio de domicilio social

    C/ ALMAGRO 15 3º (MADRID)

  3. 25/04/2019Cambio de denominación social

    ELECTRONIC CERTIFICATION SERVICES SL→ELECTRONIC CERTIFICATION & MEDIA SERVICES SL

  4. 11/04/2019Cambio de domicilio social

    C/ ALMAGRO 15 - BAJOS (MADRID)

Capital · events

  1. 10/02/2015Constitución
    Initial capital: 3 020,00 €

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. 30/07/2020#5973132
    Cambio de domicilio social
    EIS DIGITALL, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALMAGRO 15 3º (MADRID). Datos registrales. T 33053 , F 92, S 8, H M 594974, I/A 4 (23.07.20).
  2. 25/04/2019#5371795

    Company name: ELECTRONIC CERTIFICATION & MEDIA SERVICES SL

    Cambio de denominación social
    ELECTRONIC CERTIFICATION & MEDIA SERVICES SL. Cambio de denominación social. EIS DIGITALL, SOCIEDAD LIMITADA. Datos registrales. T 33053 , F 92, S 8, H M 594974, I/A 3 (16.04.19).
  3. 11/04/2019#5352511

    Company name: ELECTRONIC CERTIFICATION SERVICES SL

    Cambio de denominación socialCambio de domicilio social
    ELECTRONIC CERTIFICATION SERVICES SL. Cambio de denominación social. ELECTRONIC CERTIFICATION & MEDIA SERVICES SL. Cambio de domicilio social. C/ ALMAGRO 15 - BAJOS (MADRID). Datos registrales. T 33053 , F 92, S 8, H M 594974, I/A 2 ( 4.04.19).
  4. 10/02/2015#3184303

    Company name: ELECTRONIC CERTIFICATION SERVICES SL

    ConstituciónNombramientos
    ELECTRONIC CERTIFICATION SERVICES SL. Constitución. Comienzo de operaciones: 29.01.15. Objeto social: DESARROLLO DE SOLUCIONES INFORMATICAS EN EL AMBITO DE LA CERTIFICACION ELECTRONICA APLICADA Y SERVICIOS VINCULADOS. Domicilio: C/ CASTELLO 67 Esc.2 …

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 2015

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/ ALMAGRO 15 3º (MADRID), 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 programación informática — are listed together.

Prospect this sectorAll companies in this sector