ENGINEERING SOLUTION FOCUSED ON SERVICES SL
Hoja M540437· NIF B86483807
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 108 915,00 €
- Incorporation :
- 05/06/2012
- Director :
- Vazquez Moreno Jose
Legal information
Legal information for ENGINEERING SOLUTION FOCUSED ON SERVICES SL
Activity
ENGINEERING SOLUTION FOCUSED ON SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 5 June 2012. The Spanish commercial register has published 10 filings for this company, from 10 July 2012 to 17 January 2017, across 7 distinct types of filing. Its registered share capital is 108 915,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
-Servicio de Consulloria Técnica en Ingeniería Informática, Telecomunicaciones e Ingeniería de Proyectos Técnicos. -Todo tipo de actividades informaticas en general, relacionadas con aplicaciones de sotware e internet. -Desarrollo, comercialización. y distribución de Software. Comercio electrónico,.
Directors and representatives
Directors
Current
- Vazquez Moreno JoseSince 30/07/2012Administrador Único
Former
- Moreno Orta AlfonsaCeased on 09/01/2017Administrador Único
Directors network map
Cap table · shareholdings
- Moreno Orta Alfonsa100 %
Individual · since 08/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Orta Alfonsa100 %
Individual · ultimate beneficial owner · since 08/10/2013
Beneficial owner network map
Registered actos
Changes
- 08/10/2013Declaración de unipersonalidad
MORENO ORTA ALFONSA
- 06/06/2013Pérdida del carácter de unipersonalidad
- 10/07/2012Declaración de unipersonalidad
MORENO ORTA ALFONSA
Capital · events
- 06/06/2013Ampliación de capitalResulting capital: 108 915,00 € (+104 695,00 €)
- 10/07/2012ConstituciónInitial capital: 4 220,00 €
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)
- 17/01/2017#4194939Ceses/DimisionesNombramientos
ENGINEERING SOLUTION FOCUSED ON SERVICES SL. Ceses/Dimisiones. Adm. Unico: MORENO ORTA ALFONSA. Nombramientos. Adm. Unico: VAZQUEZ MORENO JOSE. Datos registrales. T 30027 , F 119, S 8, H M 540437, I/A 7 ( 9.01.17).
- 31/01/2014#2647029Revocaciones
ENGINEERING SOLUTION FOCUSED ON SERVICES SL. Revocaciones. Apoderado: VAZQUEZ MORENO JOSE. Datos registrales. T 30027 , F 119, S 8, H M 540437, I/A 6 (23.01.14).
- 08/10/2013#2481700Declaración de unipersonalidad
ENGINEERING SOLUTION FOCUSED ON SERVICES SL. Declaración de unipersonalidad. Socio único: MORENO ORTA ALFONSA. Datos registrales. T 30027 , F 119, S 8, H M 540437, I/A 5 (30.09.13).
- 06/06/2013#2311643Pérdida del carácter de unipersonalidad
ENGINEERING SOLUTION FOCUSED ON SERVICES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30027 , F 119, S 8, H M 540437, I/A 4 (30.05.13).
- 06/06/2013#2311642Ampliación de capital
ENGINEERING SOLUTION FOCUSED ON SERVICES SL. Ampliación de capital. Capital: 104.695,00 Euros. Resultante Suscrito: 108.915,00 Euros. Datos registrales. T 30027 , F 118, S 8, H M 540437, I/A 3 (30.05.13).
- 09/08/2012#1853679Nombramientos
ENGINEERING SOLUTION FOCUSED ON SERVICES SL. Nombramientos. Apoderado: VAZQUEZ MORENO JOSE. Datos registrales. T 30027 , F 117, S 8, H M 540437, I/A 2 (30.07.12).
- 10/07/2012#1809438ConstituciónDeclaración de unipersonalidadNombramientos
ENGINEERING SOLUTION FOCUSED ON SERVICES SL. Constitución. Comienzo de operaciones: 5.06.12. Objeto social: -Servicio de Consulloria Técnica en Ingeniería Informática, Telecomunicaciones e Ingeniería de Proyectos Técnicos. -Todo tipo de actividades i…
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 2012
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.