EOL SYSTEMS SL

Hoja B375836· NIF B65027195

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
6 001,00 €
Incorporation :
19/02/2009
Directors :
Ros Florenza Joan, Calsina Freixas Xavier
Former name :
LANCELAN TECHNOLOGIES SL

Legal information

Legal information for EOL SYSTEMS SL

NIF
Hoja registral
IRUS1000362329969
Legal formSociedad Limitada (SL)
Share capital6 001,00 €
Incorporation date19/02/2009
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 41016 · Folio 159 · Hoja B375836
Former names
LANCELAN TECHNOLOGIES SL2009-02-19 → 2009-03-09
StatusVigente

Activity

EOL SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 19 February 2009. The Spanish commercial register has published 4 filings for this company, from 19 February 2009 to 15 December 2015, across 3 distinct types of filing. Its registered share capital is 6 001,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

COMERCIALIZACION AL POR MAYOR DE SOFTWARE Y HARDWARE.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
EOL SYSTEMS SLRos Florenza JoanRos Florenza JoanCalsina Freixas XavierCalsina Freixas Xavi…EOL SYSTEMS SLEOL SYSTEMS SL

Registered actos

  1. Cambio de domicilio socialPublished 15/12/2015· Registered 04/12/2015· I/A 5
  2. NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 2
  3. ConstituciónPublished 19/02/2009· Registered 06/02/2009· I/A 1
  4. NombramientosPublished 19/02/2009· Registered 06/02/2009· I/A 1

Changes

  1. 15/12/2015Cambio de denominación social

    LANCELAN TECHNOLOGIES SL→EOL SYSTEMS SL

  2. 15/12/2015Cambio de domicilio social

    CL ARNAU D'OMS Num.41 P.PP PTA.2 (BARCELONA)

Capital · events

  1. 19/02/2009Constitución
    Initial capital: 6 001,00 €

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. 15/12/2015#3632403
    Cambio de domicilio social
    EOL SYSTEMS SL. Cambio de domicilio social. CL ARNAU D'OMS Num.41 P.PP PTA.2 (BARCELONA). Datos registrales. T 41016 , F 159, S 8, H B 375836, I/A 5 ( 4.12.15).
  2. 09/03/2009#108867

    Company name: LANCELAN TECHNOLOGIES SL

    Nombramientos
    LANCELAN TECHNOLOGIES SL. Nombramientos. APODERADO: BALLESTER SANTAMARIA ARNAU. Datos registrales. T 41016 , F 157, S 8, H B 375836, I/A 2 (25.02.09).
  3. 19/02/2009#78445

    Company name: LANCELAN TECHNOLOGIES SL

    ConstituciónNombramientos
    LANCELAN TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 15.01.09. Objeto social: COMERCIALIZACION AL POR MAYOR DE SOFTWARE Y HARDWARE. Domicilio: CL ANGEL GUIMERA 208 BIS (TERRASSA). Capital: 6.001,00 Euros. Nombramientos. ADM.UNICO: ROS FLO…

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 2009

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 addressCL ARNAU D'OMS Num.41 P.PP PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.