EQ SYSTEM PRODUCTIVIDAD SL

Hoja SS36838· NIF B75118125

No vigenteGipuzkoa
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
16/10/2014

Legal information

Legal information for EQ SYSTEM PRODUCTIVIDAD SL

NIF
Hoja registral
IRUS1000125543043
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date16/10/2014
LocalityDonostia/San Sebastián
Registro MercantilGIPUZKOA
Register referenceTomo 2668 · Folio 130 · Hoja SS36838
StatusNo vigente

Activity

EQ SYSTEM PRODUCTIVIDAD SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 16 October 2014. The Spanish commercial register has published 5 filings for this company, from 16 October 2014 to 19 August 2016, across 4 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “No vigente”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La dirección, asesoramiento y desarrollo de proyectos informáticos, así como la formación, distribución y mantenimiento de "software" y "hardware".

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
EQ SYSTEM PRODUCTIVID…Busto Pozuelo IsabelBusto Pozuelo IsabelElorriaga Urrutia Jose MartinElorriaga Urrutia Jo…ZUCCHETTI SOFTWARE SPAIN SOCIEDAD LIMITADAZUCCHETTI SOFTWARE S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EQ SYSTEM PRODUCTIVID…INFORMATICA 68 SAINFORMATICA 68 SA

Beneficial owner (UBO)

INFORMATICA 68 SA100 %

Legal entity · since 16/10/2014

Beneficial owner network map

2 nodes Person Company
EQ SYSTEM PRODUCTIVID…INFORMATICA 68 SAINFORMATICA 68 SA

Registered actos

  1. Ceses/DimisionesPublished 19/08/2016· Registered 09/08/2016· I/A 2
  2. NombramientosPublished 19/08/2016· Registered 09/08/2016· I/A 2
  3. ConstituciónPublished 16/10/2014· Registered 09/10/2014· I/A 1
  4. Declaración de unipersonalidadPublished 16/10/2014· Registered 09/10/2014· I/A 1
  5. NombramientosPublished 16/10/2014· Registered 09/10/2014· I/A 1

Changes

  1. 16/10/2014Declaración de unipersonalidad

    INFORMATICA 68 SA

Capital · events

  1. 16/10/2014Constitución
    Initial capital: 100 000,00 €

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. 19/08/2016#3990410
    Ceses/DimisionesNombramientos
    EQ SYSTEM PRODUCTIVIDAD SL. Ceses/Dimisiones. Adm. Solid.: LORENTE LUMBRERAS FERNANDO. Nombramientos. Adm. Solid.: ELORRIAGA URRUTIA JOSE MARTIN. Datos registrales. T 2668 , F 130, S 8, H SS 36838, I/A 2 ( 9.08.16).
  2. 16/10/2014#3015435
    ConstituciónDeclaración de unipersonalidadNombramientos
    EQ SYSTEM PRODUCTIVIDAD SL. Constitución. Comienzo de operaciones: 16.09.14. Objeto social: La dirección, asesoramiento y desarrollo de proyectos informáticos, así como la formación, distribución y mantenimiento de "software" y "hardware". 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 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 addressC/ ZUATZU KALEA 4, 1º, Donostia/San Sebastián, Gipuzkoa
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