EITEC ENGINYERIA INFORMATICA SL
Hoja M770883· NIF B62248547
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Delgado Delgado Javier, Galera Monegal Jordi
Legal information
Legal information for EITEC ENGINYERIA INFORMATICA SL
Activity
EITEC ENGINYERIA INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 11 filings for this company, from 13 May 2013 to 27 June 2022, across 6 distinct types of filing.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Current
- Delgado Delgado JavierSince 15/06/2022Administrador Único
- Galera Monegal JordiAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- TECSIDEL ITS SL100 %
Legal entity · since 27/06/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TECSIDEL ITS SL100 %Vigente
Legal entity · since 27/06/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/06/2022· Registered 20/06/2022· I/A 3
- Ceses/DimisionesPublished 22/06/2022· Registered 15/06/2022· I/A 2
- NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 2
- Cambio de domicilio socialPublished 22/06/2022· Registered 15/06/2022· I/A 2
Changes
- 27/06/2022Declaración de unipersonalidad
TECSIDEL ITS SL
- 22/06/2022Cambio de domicilio social
C/ ALBACETE 3 - EDIFICIO MIZAR, PLANTA 1ª, PUERTAS (MADRID)
Timeline (BORME)
- 27/06/2022#7045238Declaración de unipersonalidad
EITEC ENGINYERIA INFORMATICA SL. Declaración de unipersonalidad. Socio único: TECSIDEL ITS SL. Datos registrales. T 43668 , F 77, S 8, H M 770883, I/A 3 (20.06.22).
- 22/06/2022#7037536Ceses/DimisionesNombramientosCambio de domicilio social
EITEC ENGINYERIA INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: GALERA MONEGAL JORDI. Nombramientos. Adm. Unico: DELGADO DELGADO JAVIER. Cambio de domicilio social. C/ ALBACETE 3 - EDIFICIO MIZAR, PLANTA 1ª, PUERTAS (MADRID). Datos registrales. T 4366…
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.