ENVIRODATA GLOBAL SL
Hoja M579960· NIF B87009791
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/05/2014
- Director :
- Montani Hernan Guillermo
Legal information
Legal information for ENVIRODATA GLOBAL SL
Activity
ENVIRODATA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 26 May 2014. The Spanish commercial register has published 5 filings for this company, from 26 May 2014 to 19 November 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
ACTIVIDADES DE PROGRAMACION INFORMATICA. LA FABRICACION, DISEÑO Y COMERCIALIZACION DE SISTEMAS INDUSTRIALES Y DE CONTROL MEDIAMBIENTAL.
Directors and representatives
Directors
Current
- Montani Hernan GuillermoSince 06/11/2018Administrador Único
Former
- Lombana Larrea LuisCeased on 06/11/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/11/2018
Beneficial owner network map
Registered actos
Changes
- 19/11/2018Declaración de unipersonalidad
MONTANI HERNAN GUILLERMO
Capital · events
- 26/05/2014ConstituciónInitial capital: 3 100,00 €
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)
- 19/11/2018#5134405Declaración de unipersonalidad
ENVIRODATA GLOBAL SL. Declaración de unipersonalidad. Socio único: MONTANI HERNAN GUILLERMO. Datos registrales. T 32222 , F 140, S 8, H M 579960, I/A 3 (12.11.18).
- 14/11/2018#5126057Ceses/DimisionesNombramientos
ENVIRODATA GLOBAL SL. Ceses/Dimisiones. Adm. Unico: LOMBANA LARREA LUIS. Nombramientos. Adm. Unico: MONTANI HERNAN GUILLERMO. Datos registrales. T 32222 , F 139, S 8, H M 579960, I/A 2 ( 6.11.18).
- 26/05/2014#2821114ConstituciónNombramientos
ENVIRODATA GLOBAL SL. Constitución. Comienzo de operaciones: 10.04.14. Objeto social: ACTIVIDADES DE PROGRAMACION INFORMATICA. LA FABRICACION, DISEÑO Y COMERCIALIZACION DE SISTEMAS INDUSTRIALES Y DE CONTROL MEDIAMBIENTAL. Domicilio: C/ SANTORCAZ 4 (M…
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 2014
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.