EPORTAL, SOFTWARE AS SERVICE SL

Hoja M671816· NIF B88110192

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
475 950,00 €
Incorporation :
29/05/2018
Director :
Pascual Iribarren Borja

Legal information

Legal information for EPORTAL, SOFTWARE AS SERVICE SL

NIF
Hoja registral
IRUS1000301310021
Legal formSociedad Limitada (SL)
Share capital475 950,00 €
Incorporation date29/05/2018
LocalityMadrid
Register referenceTomo 37709 · Folio 132 · Hoja M671816
StatusVigente

Activity

EPORTAL, SOFTWARE AS SERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 29 May 2018. The Spanish commercial register has published 7 filings for this company, from 29 May 2018 to 1 April 2019, across 4 distinct types of filing. Its registered share capital is 475 950,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

6201 Actividades de programación informática.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gruporum Respuesta Directa S100 %

Individual · ultimate beneficial owner · since 29/05/2018

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 01/04/2019· Registered 25/03/2019· I/A 5
  2. Ampliación de capitalPublished 31/01/2019· Registered 23/01/2019· I/A 4
  3. Ampliación de capitalPublished 31/01/2019· Registered 23/01/2019· I/A 3
  4. Ampliación de capitalPublished 31/01/2019· Registered 23/01/2019· I/A 2
  5. ConstituciónPublished 29/05/2018· Registered 22/05/2018· I/A 1
  6. Declaración de unipersonalidadPublished 29/05/2018· Registered 22/05/2018· I/A 1
  7. NombramientosPublished 29/05/2018· Registered 22/05/2018· I/A 1

Changes

  1. 29/05/2018Declaración de unipersonalidad

    GRUPORUM RESPUESTA DIRECTA S

Capital · events

  1. 01/04/2019Ampliación de capital
    Resulting capital: 475 950,00 € (+136 950,00 €)
  2. 31/01/2019Ampliación de capital
    Resulting capital: 264 000,00 € (+50 000,00 €)
  3. 31/01/2019Ampliación de capital
    Resulting capital: 82 000,00 € (+54 000,00 €)
  4. 31/01/2019Ampliación de capital
    Resulting capital: 28 000,00 € (+25 000,00 €)
  5. 29/05/2018Constitución
    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. 01/04/2019#5333929
    Ampliación de capital
    EPORTAL, SOFTWARE AS SERVICE SL. Ampliación de capital. Capital: 136.950,00 Euros. Resultante Suscrito: 475.950,00 Euros. Datos registrales. T 37709 , F 132, S 8, H M 671816, I/A 5 (25.03.19).
  2. 31/01/2019#5234481
    Ampliación de capital
    EPORTAL, SOFTWARE AS SERVICE SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 264.000,00 Euros. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 339.000,00 Euros. Datos registrales. T 37709 , F 131, S 8, …
  3. 31/01/2019#5234480
    Ampliación de capital
    EPORTAL, SOFTWARE AS SERVICE SL. Ampliación de capital. Capital: 54.000,00 Euros. Resultante Suscrito: 82.000,00 Euros. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 157.000,00 Euros. Ampliación de capital. Capital: 57.000,00 …
  4. 31/01/2019#5234479
    Ampliación de capital
    EPORTAL, SOFTWARE AS SERVICE SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.000,00 Euros. Datos registrales. T 37709 , F 130, S 8, H M 671816, I/A 2 (23.01.19).
  5. 29/05/2018#4900122
    ConstituciónDeclaración de unipersonalidadNombramientos
    EPORTAL, SOFTWARE AS SERVICE SL. Constitución. Comienzo de operaciones: 22.05.18. Objeto social: 6201 Actividades de programación informática. Domicilio: AV DEL MEDITERRANEO Numero5 bis NO 1 E AV DEL MEDI (MADRID). Capital: 3.000,00 Euros. Declaració…

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 addressAV DEL MEDITERRANEO Numero5 bis NO 1 E AV DEL MEDI (MADRID), 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 programación informática — are listed together.

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