CREATIVITEC TECHNOLOGY IN COMMUNICATION SL

Hoja M604641· NIF B87299798

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
30/06/2015
Directors :
Corbella Monrava Antonio, Canalda Roig Esteban Jose
Former name :
EIS DOCUMENT CAPTURE SL

Legal information

Legal information for CREATIVITEC TECHNOLOGY IN COMMUNICATION SL

NIF
Hoja registral
IRUS1000294795172
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/06/2015
LocalityMadrid
Register referenceTomo 33593 · Folio 36 · Hoja M604641
Former names
EIS DOCUMENT CAPTURE SL2015-06-30 → 2016-04-07
StatusVigente

Activity

CREATIVITEC TECHNOLOGY IN COMMUNICATION SL 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 30 June 2015. The Spanish commercial register has published 6 filings for this company, from 30 June 2015 to 30 July 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

a.= La prestación de servicios de diseño, organización, desarrollo e implementación de programas informáticos; la consultoría y análisis en materia informática; la realización de publicaciones de manuales y de todo tipo de documentación impresa relacionada con la informática. . . . . .

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
CREATIVITEC TECHNOLOG…Canalda Roig Esteban JoseCanalda Roig Esteban…Corbella Monrava AntonioCorbella Monrava Ant…LOCARCHIVES SLLOCARCHIVES SLGESTION ELECTRONICA DE LA INFORMACION SLGESTION ELECTRONICA …S G A INFORMATION MANAGEMENT SAS G A INFORMATION MA…CJ-24 SOCIEDAD LIMITADACJ-24 SOCIEDAD LIMIT…INFORMATION MANAGEMENT ADVISORY SLINFORMATION MANAGEME…EIS DIGITALL, SOCIEDAD LIMITADAEIS DIGITALL, SOCIED…ELECTRONIC INVESTMENT SYSTEMS SOCIEDAD LIMITADAELECTRONIC INVESTMEN…EIS TALENT SLEIS TALENT SLCOGNITIVE COMPUTING SOLUTIONS SLCOGNITIVE COMPUTING …EIS TECHNOLOGY SLEIS TECHNOLOGY SLFMS INFORMATION MANAGEMENT SLFMS INFORMATION MANA…ARCHIVECO SLARCHIVECO SLECR 2011 SLECR 2011 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CREATIVITEC TECHNOLOG…ELECTRONIC INVERSION SYSTEMS SLELECTRONIC INVERSION…COGNITIVE COMPUTING SOLUTIONS SLCOGNITIVE COMPUTING …

Beneficial owner (UBO)

ELECTRONIC INVESTMENT SYSTEMS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 30/06/2015

Beneficial owner network map

3 nodes Person Company
CREATIVITEC TECHNOLOG…ELECTRONIC INVERSION SYSTEMS SLELECTRONIC INVERSION…COGNITIVE COMPUTING SOLUTIONS SLCOGNITIVE COMPUTING …

Registered actos

  1. Cambio de domicilio socialPublished 30/07/2020· Registered 23/07/2020· I/A 4
  2. Cambio de domicilio socialPublished 04/06/2019· Registered 28/05/2019· I/A 3
  3. Cambio de denominación socialPublished 07/04/2016· Registered 30/03/2016· I/A 2
  4. ConstituciónPublished 30/06/2015· Registered 23/06/2015· I/A 1
  5. Declaración de unipersonalidadPublished 30/06/2015· Registered 23/06/2015· I/A 1
  6. NombramientosPublished 30/06/2015· Registered 23/06/2015· I/A 1

Changes

  1. 30/07/2020Cambio de domicilio social

    C/ ALMAGRO 15 3º (MADRID)

  2. 04/06/2019Cambio de denominación social

    EIS DOCUMENT CAPTURE SL→CREATIVITEC TECHNOLOGY IN COMMUNICATION SL

  3. 04/06/2019Cambio de domicilio social

    C/ ALMAGRO 15 BAJOS (MADRID)

  4. 30/06/2015Declaración de unipersonalidad

    ELECTRONIC INVERSION SYSTEMS SL

Capital · events

  1. 30/06/2015Constitución
    Initial capital: 3 010,00 €

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#5973137
    Cambio de domicilio social
    CREATIVITEC TECHNOLOGY IN COMMUNICATION SL. Cambio de domicilio social. C/ ALMAGRO 15 3º (MADRID). Datos registrales. T 33593 , F 36, S 8, H M 604641, I/A 4 (23.07.20).
  2. 04/06/2019#5426755
    Cambio de domicilio social
    CREATIVITEC TECHNOLOGY IN COMMUNICATION SL. Cambio de domicilio social. C/ ALMAGRO 15 BAJOS (MADRID). Datos registrales. T 33593 , F 36, S 8, H M 604641, I/A 3 (28.05.19).
  3. 07/04/2016#3802081

    Company name: EIS DOCUMENT CAPTURE SL

    Cambio de denominación social
    EIS DOCUMENT CAPTURE SL. Cambio de denominación social. CREATIVITEC TECHNOLOGY IN COMMUNICATION SL. Datos registrales. T 33593 , F 36, S 8, H M 604641, I/A 2 (30.03.16).
  4. 30/06/2015#3394085

    Company name: EIS DOCUMENT CAPTURE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EIS DOCUMENT CAPTURE SL. Constitución. Comienzo de operaciones: 28.05.15. Objeto social: a.= La prestación de servicios de diseño, organización, desarrollo e implementación de programas informáticos; la consultoría y análisis en materia informática; …

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