EOS TECHNOLOGIES SL

Hoja M549675· NIF B86612728

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
31/12/2012
Directors :
Martin Judidias Anibal, Montero Arbelo Tahiche

Legal information

Legal information for EOS TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000289771485
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date31/12/2012
LocalitySevilla la Nueva
Registro MercantilMADRID
Register referenceTomo 30539 · Folio 31 · Hoja M549675
StatusVigente

Activity

EOS TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Sevilla la Nueva (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 31 December 2012. The Spanish commercial register has published 6 filings for this company, from 31 December 2012 to 21 June 2024, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

LAS INSTALACIONES DE CALEFACCION, FRIO, CALOR Y ACONDICIONAMIENTO DE AIRE;LAS INSTALACIONES ELECTRICAS EN EDIFICIOS Y CONSTRUCCIONES DE CUALQUIER CLASE...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EOS TECHNOLOGIES SLMartin Judidias AnibalMartin Judidias Anib…Montero Arbelo TahicheMontero Arbelo Tahic…MONTERO MORA SLMONTERO MORA SL

Registered actos

  1. Ceses/DimisionesPublished 21/06/2024· Registered 14/06/2024· I/A 3
  2. NombramientosPublished 21/06/2024· Registered 14/06/2024· I/A 3
  3. Ceses/DimisionesPublished 18/01/2023· Registered 11/01/2023· I/A 2
  4. NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 2
  5. ConstituciónPublished 31/12/2012· Registered 21/12/2012· I/A 1
  6. NombramientosPublished 31/12/2012· Registered 21/12/2012· I/A 1

Capital · events

  1. 31/12/2012Constitución
    Initial capital: 10 000,00 €

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. 21/06/2024#8136788
    Ceses/DimisionesNombramientos
    EOS TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: MARTIN JUDIDIAS ANIBAL. Nombramientos. Adm. Solid.: MARTIN JUDIDIAS ANIBAL;MONTERO ARBELO TAHICHE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  2. 18/01/2023#7336528
    Ceses/DimisionesNombramientos
    EOS TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Solid.: MARTIN JUDIDIAS ANIBAL;NUÑEZ RIAGUAS FRANCISCO JOSE. Nombramientos. Adm. Unico: MARTIN JUDIDIAS ANIBAL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  3. 31/12/2012#2060994
    ConstituciónNombramientos
    EOS TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 14.12.12. Objeto social: LAS INSTALACIONES DE CALEFACCION, FRIO, CALOR Y ACONDICIONAMIENTO DE AIRE;LAS INSTALACIONES ELECTRICAS EN EDIFICIOS Y CONSTRUCCIONES DE CUALQUIER CLASE... Domicilio:…

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 2012

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/ JUAN DE HERRERA 7 - PORTAL 5, 1º B (SEVILLA LA NUEVA), Sevilla la Nueva, Madrid
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector