EPHEMERAL SOFTWARE SL

Hoja M685402· NIF B88283585

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/01/2019
Director :
Curro Pena Jose Alberto

Legal information

Legal information for EPHEMERAL SOFTWARE SL

NIF
Hoja registral
IRUS1000302741141
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/01/2019
LocalityColmenar Viejo
Register referenceTomo 38539 · Folio 193 · Hoja M685402
StatusVigente

Activity

EPHEMERAL SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 18 January 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
EPHEMERAL SOFTWARE SLCurro Pena Jose AlbertoCurro Pena Jose Albe…G&S SISTEMAS DE MEDICINA SLG&S SISTEMAS DE MEDI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EPHEMERAL SOFTWARE SLCurro Pena Jose AlbertoCurro Pena Jose Albe…

Beneficial owner (UBO)

Curro Pena Jose Alberto100 %

Individual · ultimate beneficial owner · since 18/01/2019

Beneficial owner network map

2 nodes Person Company
EPHEMERAL SOFTWARE SLCurro Pena Jose AlbertoCurro Pena Jose Albe…

Registered actos

  1. ConstituciónPublished 18/01/2019· Registered 11/01/2019· I/A 1
  2. Declaración de unipersonalidadPublished 18/01/2019· Registered 11/01/2019· I/A 1
  3. NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 1

Changes

  1. 18/01/2019Declaración de unipersonalidad

    CURRO PENA JOSE ALBERTO

Capital · events

  1. 18/01/2019Constitución
    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. 18/01/2019#5211499
    ConstituciónDeclaración de unipersonalidadNombramientos
    EPHEMERAL SOFTWARE SL. Constitución. Comienzo de operaciones: 10.01.19. Objeto social: Actividades de consultoría informática. Domicilio: C/ RUFINO GARCIA AVILA 2 BLOQUE 5 PUERTA A PLANTA (COLMENAR VIEJO). Capital: 3.000,00 Euros. Declaración de unip…

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 2019

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/ RUFINO GARCIA AVILA 2 BLOQUE 5 PUERTA A PLANTA (COLMENAR VIEJO), Colmenar Viejo, 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector