EMVITEC SOLUCIONES SL
Hoja CO32903· NIF B14961569
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/01/2013
- Director :
- Alvarez Ramirez Francisco Javier
Legal information
Legal information for EMVITEC SOLUCIONES SL
Activity
EMVITEC SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 21 January 2013. The Spanish commercial register has published 7 filings for this company, from 21 January 2013 to 25 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
Informática, telecomunicaciones y ofimática.
Directors and representatives
Directors
Current
- Alvarez Ramirez Francisco JavierSince 14/01/2013Administrador Único
Former
- Vargas Machuca Amor Jose EnriqueCeased on 12/01/2016Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 19/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Ramirez Francisco Javier100 %
Individual · ultimate beneficial owner · since 19/01/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/01/2016· Registered 12/01/2016· I/A 3
- Ceses/DimisionesPublished 19/01/2016· Registered 12/01/2016· I/A 3
- NombramientosPublished 19/01/2016· Registered 12/01/2016· I/A 3
- Cambio de domicilio socialPublished 20/06/2014· Registered 12/06/2014· I/A 2
- ConstituciónPublished 21/01/2013· Registered 14/01/2013· I/A 1
- NombramientosPublished 21/01/2013· Registered 14/01/2013· I/A 1
Changes
- 19/01/2016Declaración de unipersonalidad
ALVAREZ RAMIREZ FRANCISCO JAVIER
- 20/06/2014Cambio de domicilio social
C/ JOSE GALVEZ ARANDA 44 B - PARQUE TECNOCORDOBA (CORDOBA)
Capital · events
- 21/01/2013ConstituciónInitial 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)
- 25/05/2022#6981088
EMVITEC SOLUCIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2321 , F 161, S 8, H CO 32903, I/A 1 H (11.05.22).
- 19/01/2016#3667951Declaración de unipersonalidadCeses/DimisionesNombramientos
EMVITEC SOLUCIONES SL. Declaración de unipersonalidad. Socio único: ALVAREZ RAMIREZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Mancom.: VARGAS MACHUCA AMOR JOSE ENRIQUE;ALVAREZ RAMIREZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: ALVAREZ RAMIREZ FRANCI… - 20/06/2014#2856919Cambio de domicilio social
EMVITEC SOLUCIONES SL. Cambio de domicilio social. C/ JOSE GALVEZ ARANDA 44 B - PARQUE TECNOCORDOBA (CORDOBA). Datos registrales. T 2321 , F 162, S 8, H CO 32903, I/A 2 (12.06.14).
- 21/01/2013#2079618ConstituciónNombramientos
EMVITEC SOLUCIONES SL. Constitución. Comienzo de operaciones: 11.01.13. Objeto social: Informática, telecomunicaciones y ofimática. Domicilio: C/ ESTONIA - NAVE 10A, PARQUE TECNOCORDOBA (CORDOBA). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.:…
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 2013
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.