EMBEDDED TECHNOLOGIES SL

Hoja M284756· NIF B83018481

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Director :
Bonfiglio Susana Lourdes

Legal information

Legal information for EMBEDDED TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000266914358
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
LocalityMadrid
Register referenceTomo 16684 · Folio 151 · Hoja M284756
StatusVigente

Activity

EMBEDDED TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 24 June 2014 to 5 January 2022, across 8 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EMBEDDED TECHNOLOGIES…Bonfiglio Susana LourdesBonfiglio Susana Lou…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Bonfiglio Susana Lourdes100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 05/01/2022· Registered 29/12/2021· I/A 8
  2. Reducción de capitalPublished 23/06/2017· Registered 15/06/2017· I/A 7
  3. Ampliacion del objeto socialPublished 15/07/2015· Registered 07/07/2015· I/A 6
  4. Ampliación de capitalPublished 30/06/2014· Registered 18/06/2014· I/A 5
  5. Ampliación de capitalPublished 30/06/2014· Registered 18/06/2014· I/A 4
  6. Ampliación de capitalPublished 30/06/2014· Registered 18/06/2014· I/A 3
  7. Ceses/DimisionesPublished 24/06/2014· Registered 16/06/2014· I/A 2
  8. NombramientosPublished 24/06/2014· Registered 16/06/2014· I/A 2
  9. Cambio de domicilio socialPublished 24/06/2014· Registered 16/06/2014· I/A 2

Changes

  1. 05/01/2022Modificaciones estatutarias
  2. 15/07/2015Ampliación del objeto social

    Arrendamiento, gestión de arrendamientos, servicios de suministro y conservación de edificios y otros bienes, excluido el arrendamiento financiero.

  3. 24/06/2014Cambio de domicilio social

    C/ PEDRO VALDIVIA 31 (MADRID)

Capital · events

  1. 23/06/2017Reducción de capital
    Resulting capital: 12 000,00 €
  2. 30/06/2014Ampliación de capital
    Resulting capital: 230 987,00 € (+23 750,00 €)
  3. 30/06/2014Ampliación de capital
    Resulting capital: 207 237,00 € (+97 356,00 €)
  4. 30/06/2014Ampliación de capital
    Resulting capital: 109 881,00 € (+97 881,00 €)

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. 05/01/2022#10556081
    Modificaciones estatutarias
    EMBEDDED TECHNOLOGIES SL. Modificaciones estatutarias. Modificacion del articulo 26 de los estatutos . Datos registrales. T 16684 , F 151, S 8, H M 284756, I/A 8 (29.12.21).
  2. 23/06/2017#4432266
    Reducción de capital
    EMBEDDED TECHNOLOGIES SL. Reducción de capital. Importe reducción: 218.987,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 16684 , F 151, S 8, H M 284756, I/A 7 (15.06.17).
  3. 15/07/2015#3416428
    Ampliacion del objeto social
    EMBEDDED TECHNOLOGIES SL. Ampliacion del objeto social. Arrendamiento, gestión de arrendamientos, servicios de suministro y conservación de edificios y otros bienes, excluido el arrendamiento financiero. Datos registrales. T 16684 , F 150, S 8, H M 2…
  4. 30/06/2014#2870230
    Ampliación de capital
    EMBEDDED TECHNOLOGIES SL. Ampliación de capital. Capital: 23.750,00 Euros. Resultante Suscrito: 230.987,00 Euros. Datos registrales. T 16684 , F 149, S 8, H M 284756, I/A 5 (18.06.14).
  5. 30/06/2014#2870229
    Ampliación de capital
    EMBEDDED TECHNOLOGIES SL. Ampliación de capital. Capital: 97.356,00 Euros. Resultante Suscrito: 207.237,00 Euros. Datos registrales. T 16684 , F 148, S 8, H M 284756, I/A 4 (18.06.14).
  6. 30/06/2014#2870228
    Ampliación de capital
    EMBEDDED TECHNOLOGIES SL. Ampliación de capital. Capital: 97.881,00 Euros. Resultante Suscrito: 109.881,00 Euros. Datos registrales. T 16684 , F 148, S 8, H M 284756, I/A 3 (18.06.14).
  7. 24/06/2014#2861657
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    EMBEDDED TECHNOLOGIES SL. Sociedad unipersonal. Cambio de identidad del socio único: BONFIGLIO SUSANA LOURDES. Ceses/Dimisiones. Adm. Unico: LUJAN BONFIGLIO VIOLANTE ALBERTO. Nombramientos. Adm. Unico: BONFIGLIO SUSANA LOURDES. Cambio de domicilio so…

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 addressC/ PEDRO VALDIVIA 31 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector