EMERGENTONETWORK, SOCIEDAD LIMITADA

Hoja GC55198· NIF B76338664

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2019
Director :
Bonumore Antonino

Legal information

Legal information for EMERGENTONETWORK, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079729265
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2019
Register referenceTomo 2211 · Folio 40 · Hoja GC55198
StatusVigente

Activity

EMERGENTONETWORK, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 28 February 2019. The Spanish commercial register has published 11 filings for this company, from 28 February 2019 to 11 August 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6220

Corporate purpose

Actividades de consultoría informática. Gestiones de recursos informáticos. Portales web. Otros servicios relacionados con las tecnologías de la información y la informática. Otras actividades de consultoría de gestión empresarial. Otra provisión de recursos humanos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bonumore Antonino100 %

Individual · ultimate beneficial owner · since 28/02/2019

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 11/08/2022· Registered 03/08/2022· I/A 5
  2. NombramientosPublished 11/08/2022· Registered 03/08/2022· I/A 4
  3. Ceses/DimisionesPublished 11/08/2022· Registered 03/08/2022· I/A 3
  4. NombramientosPublished 11/08/2022· Registered 03/08/2022· I/A 3
  5. Modificaciones estatutariasPublished 11/08/2022· Registered 03/08/2022· I/A 3
  6. Cambio de domicilio socialPublished 11/08/2022· Registered 03/08/2022· I/A 3
  7. Ceses/DimisionesPublished 10/12/2019· Registered 28/11/2019· I/A 2
  8. NombramientosPublished 10/12/2019· Registered 28/11/2019· I/A 2
  9. ConstituciónPublished 28/02/2019· Registered 21/02/2019· I/A 1
  10. Declaración de unipersonalidadPublished 28/02/2019· Registered 21/02/2019· I/A 1
  11. NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 1

Changes

  1. 11/08/2022Cambio de domicilio social

    C/ AGUSTIN MILLARES 29 (PALMAS DE GRAN CANARIA (LAS)

  2. 11/08/2022Modificaciones estatutarias
  3. 28/02/2019Declaración de unipersonalidad

    BONUMORE ANTONINO

Capital · events

  1. 28/02/2019Constitución
    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. 11/08/2022#7118709
    Nombramientos
    EMERGENTONETWORK, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: VARGIU GIORGIO. Datos registrales. T 2211 , F 40, S 8, H GC 55198, I/A 5 ( 3.08.22).
  2. 11/08/2022#7118708
    Nombramientos
    EMERGENTONETWORK, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: ALONSO REYES ANGEL. Datos registrales. T 2211 , F 40, S 8, H GC 55198, I/A 4 ( 3.08.22).
  3. 11/08/2022#7118707
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EMERGENTONETWORK, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: VARGIU GIORGIO. Nombramientos. Adm. Unico: BONUMORE ANTONINO. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social.-. Cambio de domicilio socia…
  4. 10/12/2019#5694516
    Ceses/DimisionesNombramientos
    EMERGENTONETWORK, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: BONUMORE ANTONINO;VARGIU GIORGIO. Nombramientos. Adm. Unico: VARGIU GIORGIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  5. 28/02/2019#5285068
    ConstituciónDeclaración de unipersonalidadNombramientos
    EMERGENTONETWORK, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 8.02.19. Objeto social: Actividades de consultoría informática. Gestiones de recursos informáticos. Portales web. Otros servicios relacionados con las tecnol…

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 2019

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/ AGUSTIN MILLARES 29 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 6220 — are listed together.

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