EMBEDDED INSTRUMENTS AND SYSTEMS SL

Hoja A91756· NIF B53999645

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 900,00 €
Directors :
Alma Mundi Ventures S, Alma Mundi Ventures Sg, Carrasco Hernandez Jose Antonio, Garcia De Quiros Nieto Francisco Javier, Anton Herrerias Carmen

Legal information

Legal information for EMBEDDED INSTRUMENTS AND SYSTEMS SL

NIF
Hoja registral
IRUS1000156806661
Legal formSociedad Limitada (SL)
Share capital3 900,00 €
LocalityElche/Elx
Phone
Register referenceTomo 2924 · Folio 159 · Hoja A91756
StatusVigente

Activity

EMBEDDED INSTRUMENTS AND SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 29 September 2015 to 1 April 2024, across 7 distinct types of filing. Its registered share capital is 3 900,00 €.

Economic activity (CNAE)

7210

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

7 nodes Person Company
EMBEDDED INSTRUMENTS …Alma Mundi Ventures SAlma Mundi Ventures SAlma Mundi Ventures SgAlma Mundi Ventures …Carrasco Hernandez Jose AntonioCarrasco Hernandez J…Garcia De Quiros Nieto Francisco JavierGarcia De Quiros Nie…41 ALLIANCE S.L41 ALLIANCE S.LBLUEMSYS SLBLUEMSYS SL

Registered actos

  1. ReeleccionesPublished 01/04/2024· Registered 21/03/2024· I/A 10
  2. NombramientosPublished 05/05/2023· Registered 25/04/2023· I/A 9
  3. NombramientosPublished 02/02/2023· Registered 25/01/2023· I/A 8
  4. NombramientosPublished 20/09/2022· Registered 14/09/2022· I/A 7
  5. Otros conceptosPublished 19/09/2022· Registered 12/09/2022· I/A 6
  6. Ceses/DimisionesPublished 16/09/2022· Registered 09/09/2022· I/A 5
  7. NombramientosPublished 16/09/2022· Registered 09/09/2022· I/A 5
  8. Ampliación de capitalPublished 23/11/2020· Registered 12/11/2020· I/A 4
  9. Cambio de domicilio socialPublished 07/12/2015· Registered 30/11/2015· I/A 3
  10. Modificaciones estatutariasPublished 29/09/2015· Registered 22/09/2015· I/A 2

Changes

  1. 07/12/2015Cambio de domicilio social

    AVDA DE LA UNIVERSIDAD S/N - PARQUE CIENTIFICO Y E (ELCHE)

  2. 29/09/2015Modificaciones estatutarias

Capital · events

  1. 23/11/2020Ampliación de capital
    Resulting capital: 3 900,00 € (+780,00 €)

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. 01/04/2024#8009745
    Reelecciones
    EMBEDDED INSTRUMENTS AND SYSTEMS SL. Reelecciones. Auditor: GEAUDIT AUDITORES SLP. Datos registrales. T 2924 , F 159, S 8, H A 91756, I/A 10 (21.03.24).
  2. 05/05/2023#7513793
    Nombramientos
    EMBEDDED INSTRUMENTS AND SYSTEMS SL. Nombramientos. Auditor: GEAUDIT AUDITORES SLP. Datos registrales. T 2924 , F 159, S 8, H A 91756, I/A 9 (25.04.23).
  3. 02/02/2023#7364344
    Nombramientos
    EMBEDDED INSTRUMENTS AND SYSTEMS SL. Nombramientos. Auditor: GEAUDIT AUDITORES SLP. Datos registrales. T 2924 , F 159, S 8, H A 91756, I/A 8 (25.01.23).
  4. 20/09/2022#7164218
    Nombramientos
    EMBEDDED INSTRUMENTS AND SYSTEMS SL. Nombramientos. Apo.Sol.: CARRASCO HERNANDEZ JOSE ANTONIO;GARCIA DE QUIROS NIETO FRANCISCO JAVIER. Datos registrales. T 2924 , F 158, S 8, H A 91756, I/A 7 (14.09.22).
  5. 19/09/2022#7162945
    Otros conceptos
    EMBEDDED INSTRUMENTS AND SYSTEMS SL. Otros conceptos: Modificación de la totalidad de los estatutos sociales. Datos registrales. T 2924 , F 154, S 8, H A 91756, I/A 6 (12.09.22).
  6. 16/09/2022#7161759
    Ceses/DimisionesNombramientos
    EMBEDDED INSTRUMENTS AND SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: GARCIA DE QUIROS NIETO FRANCISCO JAVIER. Nombramientos. Consejero: CARRASCO HERNANDEZ JOSE ANTONIO;GARCIA DE QUIROS NIETO FRANCISCO JAVIER;ALMA MUNDI VENTURES S.G. Presidente: CARRASC…
  7. 23/11/2020#6131694
    Ampliación de capital
    EMBEDDED INSTRUMENTS AND SYSTEMS SL. Ampliación de capital. Capital: 780,00 Euros. Resultante Suscrito: 3.900,00 Euros. Datos registrales. T 2924 , F 153, S 8, H A 91756, I/A 4 (12.11.20).
  8. 07/12/2015#3620643
    Cambio de domicilio social
    EMBEDDED INSTRUMENTS AND SYSTEMS SL. Cambio de domicilio social. AVDA DE LA UNIVERSIDAD S/N - PARQUE CIENTIFICO Y E (ELCHE). Datos registrales. T 2924 , F 153, S 8, H A 91756, I/A 3 (30.11.15).
  9. 29/09/2015#3516739
    Modificaciones estatutarias
    EMBEDDED INSTRUMENTS AND SYSTEMS SL. Modificaciones estatutarias. Artículo 5º.- Valor participaciones.-. Datos registrales. T 2924 , F 153, S 8, H A 91756, I/A 2 (22.09.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA UNIVERSIDAD S/N - PARQUE CIENTIFICO Y E (ELCHE), Elche/Elx, Alicante
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 — CNAE 7210 — are listed together.

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