ELECTRONIC BUSINESS TECH 21 SL

Hoja M547946· NIF B98477466

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/11/2012
Director :
Ferraro Fernandez-Viagas Juan Ignacio

Legal information

Legal information for ELECTRONIC BUSINESS TECH 21 SL

NIF
Hoja registral
IRUS1000289491076
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/11/2012
LocalityMadrid
Register referenceTomo 30448 · Folio 20 · Hoja M547946
StatusVigente

Activity

ELECTRONIC BUSINESS TECH 21 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 21 November 2012. The Spanish commercial register has published 11 filings for this company, from 21 November 2012 to 4 September 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

LA PRODUCCION Y COMERCIALIZACION DE APLICACIONES INFORMATICAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ELECTRONIC BUSINESS T…Ferraro Fernandez-Viagas Juan IgnacioFerraro Fernandez-Vi…

Registered actos

  1. NombramientosPublished 04/09/2013· Registered 22/08/2013· I/A 5
  2. Ceses/DimisionesPublished 04/09/2013· Registered 22/08/2013· I/A 4
  3. NombramientosPublished 04/09/2013· Registered 22/08/2013· I/A 4
  4. Modificaciones estatutariasPublished 11/03/2013· Registered 01/03/2013· I/A 3
  5. Cambio de objeto socialPublished 11/03/2013· Registered 01/03/2013· I/A 3
  6. Ceses/DimisionesPublished 14/02/2013· Registered 06/02/2013· I/A 2
  7. NombramientosPublished 14/02/2013· Registered 06/02/2013· I/A 2
  8. Modificaciones estatutariasPublished 14/02/2013· Registered 06/02/2013· I/A 2
  9. Cambio de domicilio socialPublished 14/02/2013· Registered 06/02/2013· I/A 2
  10. ConstituciónPublished 21/11/2012· Registered 12/11/2012· I/A 1
  11. NombramientosPublished 21/11/2012· Registered 12/11/2012· I/A 1

Changes

  1. 11/03/2013Cambio de objeto social

    LA PRODUCCION Y COMERCIALIZACION DE APLICACIONES INFORMATICAS.

  2. 11/03/2013Modificaciones estatutarias
  3. 14/02/2013Cambio de domicilio social

    PASEO DE LA CASTELLANA 143 2º D (MADRID)

  4. 14/02/2013Modificaciones estatutarias

Capital · events

  1. 21/11/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 04/09/2013#2438728
    Nombramientos
    ELECTRONIC BUSINESS TECH 21 SL. Nombramientos. Apoderado: DEL CURA IBAÑEZ PATRICIA. Datos registrales. T 30448 , F 20, S 8, H M 547946, I/A 5 (22.08.13).
  2. 04/09/2013#2438727
    Ceses/DimisionesNombramientos
    ELECTRONIC BUSINESS TECH 21 SL. Ceses/Dimisiones. Adm. Unico: RUIGOMEZ DOMINGUEZ RAFAEL. Nombramientos. Adm. Unico: FERRARO FERNANDEZ- VIAGAS JUAN IGNACIO. Datos registrales. T 30448 , F 20, S 8, H M 547946, I/A 4 (22.08.13).
  3. 11/03/2013#2170076
    Modificaciones estatutariasCambio de objeto social
    ELECTRONIC BUSINESS TECH 21 SL. Modificaciones estatutarias. Artículo de los estatutos: 2º. Objeto.-. Cambio de objeto social. LA PRODUCCION Y COMERCIALIZACION DE APLICACIONES INFORMATICAS. Datos registrales. T 30448 , F 20, S 8, H M 547946, I/A 3 ( …
  4. 14/02/2013#2125898
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ELECTRONIC BUSINESS TECH 21 SL. Ceses/Dimisiones. Adm. Unico: RAMON CERDA SANJUAN. Nombramientos. Adm. Unico: RUIGOMEZ DOMINGUEZ RAFAEL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. PASEO DE LA C…
  5. 21/11/2012#1994326
    ConstituciónNombramientos
    ELECTRONIC BUSINESS TECH 21 SL. Constitución. Comienzo de operaciones: 2.10.12. Objeto social: DISEÑO, CONSTRUCCION Y EXPLOTACION DE PARQUES PRODUCTORES DE ENERGIA EN TODAS SUS VARIANTES CONTEMPLADAS POR LA LEGISLACION... Domicilio: C/ JUAN BRAVO 3A …

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 2012

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 addressPASEO DE LA CASTELLANA 143 2º D (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