EMPIRE SYSTEMS LABS, SOCIEDAD LIMITADA
Hoja GC63569· NIF B75424911
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/12/2024
- Director :
- Gracida Mena Ruben
Legal information
Legal information for EMPIRE SYSTEMS LABS, SOCIEDAD LIMITADA
Activity
EMPIRE SYSTEMS LABS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 11 December 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Actividades de programación informática. Explotación electrónica por terceros. Actividades de consultoría y programación informática. Gestión de recursos informáticos. Otros servicios relacionados con la tecnología de la información y la informática.
Directors and representatives
Directors
Current
- Gracida Mena RubenSince 03/12/2024Administrador Único
Directors network map
Cap table · shareholdings
- Gracida Mena Ruben100 %
Individual · since 11/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gracida Mena Ruben100 %
Individual · ultimate beneficial owner · since 11/12/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/12/2024· Registered 03/12/2024· I/A 1
- Declaración de unipersonalidadPublished 11/12/2024· Registered 03/12/2024· I/A 1
- NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 1
Changes
- 11/12/2024Declaración de unipersonalidad
GRACIDA MENA RUBEN
Capital · events
- 11/12/2024ConstituciónInitial 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)
- 11/12/2024#8391789ConstituciónDeclaración de unipersonalidadNombramientos
EMPIRE SYSTEMS LABS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 5.11.24. Objeto social: Actividades de programación informática. Explotación electrónica por terceros. Actividades de consultoría y programación informáti…
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 2024
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 — Actividades de programación informática — are listed together.