EPTRON SA

Hoja M46203· NIF A80304025

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Anónima (SA)
Director :
Lopez Mesa Jose Ramon

Legal information

Legal information for EPTRON SA

NIF
Hoja registral
IRUS1000249907880
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2666 · Folio 67 · Hoja M46203
StatusVigente

Activity

EPTRON SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 3 filings for this company, from 5 March 2012 to 29 November 2024.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
EPTRON SALopez Mesa Jose RamonLopez Mesa Jose RamonINVERSIONES EN TECNOLOGIAS DE LA FORMACION SL EN LIQUIDACIONINVERSIONES EN TECNO…E LEARNING CONSULTING SLE LEARNING CONSULTIN…JORALOME SLJORALOME SLSIDNEY MARKETING DIGITAL SLSIDNEY MARKETING DIG…EDIFICIOS INTELIGENTES SAEDIFICIOS INTELIGENT…AENTEC MEDIO AMBIENTE SAAENTEC MEDIO AMBIENT…RESJO 3 ASESORES SL EN LIQUIDACIONRESJO 3 ASESORES SL …GESTION MULTIMEDIA TELEMATICA SLGESTION MULTIMEDIA T…AQUANTIS MOBILE SLAQUANTIS MOBILE SL

Registered actos

  1. ReeleccionesPublished 29/11/2024· Registered 22/11/2024· I/A 15
  2. ReeleccionesPublished 15/03/2017· Registered 07/03/2017· I/A 14
  3. ReeleccionesPublished 05/03/2012· Registered 22/02/2012· I/A 13

Timeline (BORME)

  1. 29/11/2024#8372097
    Reelecciones
    EPTRON SA. Reelecciones. Adm. Unico: LOPEZ MESA JOSE RAMON. Datos registrales. S 8 , H M 46203, I/A 15 (22.11.24).
  2. 15/03/2017#4291241
    Reelecciones
    EPTRON SA. Reelecciones. Adm. Unico: LOPEZ MESA JOSE RAMON. Datos registrales. T 2666 , F 67, S 8, H M 46203, I/A 14 ( 7.03.17).
  3. 05/03/2012#1624488
    Reelecciones
    EPTRON SA. Reelecciones. Adm. Unico: LOPEZ MESA JOSE RAMON. Datos registrales. T 2666 , F 66, S 8, H M 46203, I/A 13 (22.02.12).

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

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 addressCALLE JUAN VIGON, NUMERO 3, 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.

Prospect this sectorAll companies in this sector