ENTROPY COMPLEX DYNAMIC SYSTEMS S.L

Hoja B581226· NIF B10694727

VigenteBarcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
20 000,00 €
Incorporation :
28/06/2022
Director :
Pablo Daniel Penaloza

Legal information

Legal information for ENTROPY COMPLEX DYNAMIC SYSTEMS S.L

NIF
Hoja registral
IRUS1000382199578
Legal formSociedades de responsabilidad limitada
Share capital20 000,00 €
Incorporation date28/06/2022
Register referenceTomo 48355 · Folio 167 · Hoja B581226
StatusVigente

Activity

ENTROPY COMPLEX DYNAMIC SYSTEMS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 28 June 2022. The Spanish commercial register has published 6 filings for this company, from 28 June 2022 to 1 March 2024, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

EL DISEÑO, DESARROLLO, PRODUCCION, INTEGRACION, OPERACION, MANTENIMIENTO, REPARACION Y COMERCIALIZACION DE SISTEMAS, SOLUCIONES Y PRODUCTOS QUE HAGAN USO DE LAS TECNOLOGIAS DE LA INFORMACION, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ENTROPY COMPLEX DYNAM…Pablo Daniel PenalozaPablo Daniel PenalozaDAVANZATI KB SLDAVANZATI KB SLGENERATIVE AUDIT AI S.LGENERATIVE AUDIT AI …

Registered actos

  1. Ampliación de capitalPublished 01/03/2024· Registered 22/02/2024· I/A 4
  2. Cambio de domicilio socialPublished 01/03/2024· Registered 22/02/2024· I/A 4
  3. NombramientosPublished 23/11/2022· Registered 15/11/2022· I/A 3
  4. Modificaciones estatutariasPublished 07/11/2022· Registered 28/10/2022· I/A 2
  5. ConstituciónPublished 28/06/2022· Registered 20/06/2022· I/A 1
  6. NombramientosPublished 28/06/2022· Registered 20/06/2022· I/A 1

Changes

  1. 01/03/2024Cambio de domicilio social

    PS MARE NOSTRUM NUM.15 CIUTAT VELLA (BARCELONA)

  2. 07/11/2022Modificaciones estatutarias

Capital · events

  1. 01/03/2024Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 28/06/2022Constitución
    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. 01/03/2024#7962309
    Ampliación de capitalCambio de domicilio social
    ENTROPY COMPLEX DYNAMIC SYSTEMS S.L. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Cambio de domicilio social. PS MARE NOSTRUM NUM.15 CIUTAT VELLA (BARCELONA). Datos registrales. T 48355 , F 167, S 8, H B 5812…
  2. 23/11/2022#7256292
    Nombramientos
    ENTROPY COMPLEX DYNAMIC SYSTEMS S.L. Nombramientos. APOD.SOL/MAN: VALLS FIGUERAS MIGUEL. Datos registrales. T 48355 , F 166, S 8, H B 581226, I/A 3 (15.11.22).
  3. 07/11/2022#7228841
    Modificaciones estatutarias
    ENTROPY COMPLEX DYNAMIC SYSTEMS S.L. Modificaciones estatutarias. ARTICULO 29.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 48355 , F 166, S 8, H B 581226, I/A 2 (28.10.22).
  4. 28/06/2022#7046502
    ConstituciónNombramientos
    ENTROPY COMPLEX DYNAMIC SYSTEMS S.L. Constitución. Comienzo de operaciones: 18.05.22. Objeto social: EL DISEÑO, DESARROLLO, PRODUCCION, INTEGRACION, OPERACION, MANTENIMIENTO, REPARACION Y COMERCIALIZACION DE SISTEMAS, SOLUCIONES Y PRODUCTOS QUE HAGAN…

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 2022

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 addressPS MARE NOSTRUM NUM.15 CIUTAT VELLA (BARCELONA), Barcelona
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector