EOS INNOVACION SL

Hoja M576426

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 800,00 €
Incorporation :
17/03/2014
Director :
Labrador Ramos Vicente

Legal information

Legal information for EOS INNOVACION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 800,00 €
Incorporation date17/03/2014
Register referenceTomo 32033 · Folio 122 · Hoja M576426
StatusVigente

Activity

EOS INNOVACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 March 2014. The Spanish commercial register has published 7 filings for this company, from 17 March 2014 to 29 May 2019, across 5 distinct types of filing. Its registered share capital is 6 800,00 €.

Corporate purpose

COMPRAVENTA Y REPARACION DE ARTICULOS DE JOYERIA, BISUTERIA, QUINCALLA Y ENCENDEDORES METALICOS. TRABAJOS DE CORTE, TALLADO Y PULIDO DE PIEDRAS PRECIOSAS, SEMIPRECIOSAS Y PERLAS; ACUÑACION DE MONEDAS, FABRICACION DE JOYAS, ORFEBRERIA, CUBERTERIA, MEDALLAS Y CONDECORACIONES, DE METALES PRECIOSOS, PLA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
EOS INNOVACION SLLabrador Ramos VicenteLabrador Ramos Vicen…LANDER 2020 SLLANDER 2020 SLIMPORT CANTABRIA XXI, S.LIMPORT CANTABRIA XXI…IMPORTACIONES LEYRA GUTIERREZ, SOCIEDAD DE RESPONSABILIDAD LIMITADAIMPORTACIONES LEYRA …JEVIGRUP SOCIEDAD LIMITADAJEVIGRUP SOCIEDAD LI…DAVILADE 2062 SOCIEDAD LIMITADADAVILADE 2062 SOCIED…TROF2026 SOCIEDAD LIMITADATROF2026 SOCIEDAD LI…EOS INNOVACION SLEOS INNOVACION SLLANDER 2020 SLLANDER 2020 SLINMO VILARA SOCIEDAD LIMITADAINMO VILARA SOCIEDAD…TESEO SHOP SOCIEDAD LIMITADATESEO SHOP SOCIEDAD …ZELO STORE SOCIEDAD LIMITADAZELO STORE SOCIEDAD …IRIS GOLD SOCIEDAD LIMITADAIRIS GOLD SOCIEDAD L…JEVIGRUP 2 SOCIEDAD LIMITADAJEVIGRUP 2 SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EOS INNOVACION SLGallego Fernandez Maria VictoriaGallego Fernandez Ma…

Beneficial owner (UBO)

Gallego Fernandez Maria Victoria100 %

Individual · ultimate beneficial owner · since 17/03/2014

Beneficial owner network map

2 nodes Person Company
EOS INNOVACION SLGallego Fernandez Maria VictoriaGallego Fernandez Ma…

Registered actos

  1. Ceses/DimisionesPublished 29/05/2019· Registered 22/05/2019· I/A 4
  2. NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 4
  3. NombramientosPublished 16/12/2015· Registered 07/12/2015· I/A 3
  4. Modificaciones estatutariasPublished 02/10/2015· Registered 23/09/2015· I/A 2
  5. ConstituciónPublished 17/03/2014· Registered 07/03/2014· I/A 1
  6. Declaración de unipersonalidadPublished 17/03/2014· Registered 07/03/2014· I/A 1
  7. NombramientosPublished 17/03/2014· Registered 07/03/2014· I/A 1

Capital · events

  1. 17/03/2014Constitución
    Initial capital: 6 800,00 €

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. 29/05/2019#5417744
    Ceses/DimisionesNombramientos
    EOS INNOVACION SL. Ceses/Dimisiones. Adm. Unico: GALLEGO FERNANDEZ MARIA VICTORIA. Nombramientos. Adm. Unico: LABRADOR RAMOS VICENTE. Datos registrales. T 32033 , F 122, S 8, H M 576426, I/A 4 (22.05.19).
  2. 16/12/2015#3634724
    Nombramientos
    EOS INNOVACION SL. Nombramientos. Apoderado: LABRADOR RAMOS JESUS-MARIA. Datos registrales. T 32033 , F 121, S 8, H M 576426, I/A 3 ( 7.12.15).
  3. 02/10/2015#3523640
    Modificaciones estatutarias
    EOS INNOVACION SL. Modificaciones estatutarias. Modificado el contenido del apartado letra d del artículo 6º de los Estatutos sociales. Datos registrales. T 32033 , F 120, S 8, H M 576426, I/A 2 (23.09.15).
  4. 17/03/2014#2720230
    ConstituciónDeclaración de unipersonalidadNombramientos
    EOS INNOVACION SL. Constitución. Comienzo de operaciones: 28.02.14. Objeto social: COMPRAVENTA Y REPARACION DE ARTICULOS DE JOYERIA, BISUTERIA, QUINCALLA Y ENCENDEDORES METALICOS. TRABAJOS DE CORTE, TALLADO Y PULIDO DE PIEDRAS PRECIOSAS, SEMIPRECIOSA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE CASTILLA 3, 10º E-2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province