EON REALITY SOCIEDAD LIMITADA

Hoja GC54866· NIF B76332436

VigenteLas Palmas
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/12/2018
Director :
Wiggo Johansson Mats

Legal information

Legal information for EON REALITY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079632569
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/12/2018
Register referenceTomo 2205 · Folio 37 · Hoja GC54866
StatusVigente

Activity

EON REALITY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 12 December 2018. The Spanish commercial register has published 7 filings for this company, from 12 December 2018 to 24 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

El estudio, desarrollo, realización y ejecución de proyectos de sistemas de la información, tecnología de la información y automatización y la prestación de servicios de consultoría y asistencia a empresas y a administraicones públicas en cuestiones de gestión, tecnologías de la información...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EON REALITY SOCIEDAD …Wiggo Johansson MatsWiggo Johansson Mats

Cap table · shareholdings

  • EON REALITY INC100 %

    Legal entity · since 12/12/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EON REALITY SOCIEDAD …Eon Reality IncEon Reality Inc

Beneficial owner (UBO)

EON REALITY INC100 %

Legal entity · since 12/12/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
EON REALITY SOCIEDAD …Eon Reality IncEon Reality Inc

Registered actos

  1. Ceses/DimisionesPublished 30/10/2019· Registered 22/10/2019· I/A 2
  2. NombramientosPublished 30/10/2019· Registered 22/10/2019· I/A 2
  3. ConstituciónPublished 12/12/2018· Registered 04/12/2018· I/A 1
  4. Declaración de unipersonalidadPublished 12/12/2018· Registered 04/12/2018· I/A 1
  5. NombramientosPublished 12/12/2018· Registered 04/12/2018· I/A 1

Changes

  1. 12/12/2018Declaración de unipersonalidad

    EON REALITY INC

Capital · events

  1. 12/12/2018Constitución
    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. 24/02/2023#7408681
    EON REALITY SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2205 , F 37, S 8, H GC 54866, I/A 1 R (25.10.22).
  2. 17/05/2022#6963334
    EON REALITY SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2205 , F 37, S 8, H GC 54866, I/A 1 H ( 5.05.22).
  3. 30/10/2019#5639501
    Ceses/DimisionesNombramientos
    EON REALITY SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: AYCART VALDES PABLO. Nombramientos. Adm. Unico: WIGGO JOHANSSON MATS. Datos registrales. T 2205 , F 38, S 8, H GC 54866, I/A 2 (22.10.19).
  4. 12/12/2018#5171323
    ConstituciónDeclaración de unipersonalidadNombramientos
    EON REALITY SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 23.11.18. Objeto social: El estudio, desarrollo, realización y ejecución de proyectos de sistemas de la información, tecnología de la información y automatización …

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 2018

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 addressC/ LUIS MOROTE 6 2ª (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector