EQS GROUP REGTECH SL

Hoja M727285

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
26/10/2020
Directors :
Pfleger Christian Alexander, Sultzer Marcus Ralf
Former name :
BUSINESS KEEPER ESPAÑA SL

Legal information

Legal information for EQS GROUP REGTECH SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date26/10/2020
Register referenceTomo 41009 · Folio 58 · Hoja M727285
Former names
BUSINESS KEEPER ESPAÑA SL2020-10-26 → 2021-11-25
StatusVigente

Activity

EQS GROUP REGTECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 October 2020. The Spanish commercial register has published 15 filings for this company, from 26 October 2020 to 6 August 2024, across 8 distinct types of filing. Its registered share capital is 10 000,00 €.

Corporate purpose

El objeto de la sociedad consistirá en distribución local de productos de Compliance en España y Portugal. La cartera productos incluye aplicaciones basadas en web que se pueden utilizar por Internet y que ayudan a clientes a establecer estructuras modernas de Compliance.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
EQS GROUP REGTECH SLPfleger Christian AlexanderPfleger Christian Al…Sultzer Marcus RalfSultzer Marcus RalfEQS GROUP REGTECH S.LEQS GROUP REGTECH S.L

Cap table · shareholdings

  • BUSINESS KEEPER AG100 %

    Legal entity · since 26/10/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EQS GROUP REGTECH SLBusiness Keeper AgBusiness Keeper Ag

Beneficial owner (UBO)

BUSINESS KEEPER AG100 %

Legal entity · since 26/10/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
EQS GROUP REGTECH SLBusiness Keeper AgBusiness Keeper Ag

Registered actos

  1. Ceses/DimisionesPublished 06/08/2024· Registered 30/07/2024· I/A 9
  2. Cambio de domicilio socialPublished 27/06/2024· Registered 20/06/2024· I/A 8
  3. NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 7
  4. NombramientosPublished 19/12/2022· Registered 12/12/2022· I/A 6
  5. Ceses/DimisionesPublished 25/11/2021· Registered 18/11/2021· I/A 4
  6. NombramientosPublished 25/11/2021· Registered 18/11/2021· I/A 4
  7. Modificaciones estatutariasPublished 25/11/2021· Registered 18/11/2021· I/A 4
  8. Cambio de denominación socialPublished 25/11/2021· Registered 18/11/2021· I/A 4
  9. Ceses/DimisionesPublished 07/04/2021· Registered 29/03/2021· I/A 3
  10. NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 3
  11. NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 2
  12. ConstituciónPublished 26/10/2020· Registered 19/10/2020· I/A 1
  13. Declaración de unipersonalidadPublished 26/10/2020· Registered 19/10/2020· I/A 1
  14. NombramientosPublished 26/10/2020· Registered 19/10/2020· I/A 1

Capital · events

  1. 26/10/2020Constitución
    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. 06/08/2024#8201943
    Ceses/Dimisiones
    EQS GROUP REGTECH SL. Ceses/Dimisiones. Adm. Solid.: LEISERING KAI UWE. Datos registrales. S 8 , H M 727285, I/A 9 (30.07.24).
  2. 27/06/2024#8145280
    Cambio de domicilio social
    EQS GROUP REGTECH SL. Cambio de domicilio social. C/ MARIA DE MOLINA 41 - EDIFICIO: SPACES MARIA DE (MADRID). Datos registrales. S 8 , H M 727285, I/A 8 (20.06.24).
  3. 03/06/2024#8106002
    Nombramientos
    EQS GROUP REGTECH SL. Nombramientos. Apo.Sol.: BLIENINGER WOLFGANG. Datos registrales. S 8 , H M 727285, I/A 7 (27.05.24).
  4. 19/12/2022#7296202
    Nombramientos
    EQS GROUP REGTECH SL. Nombramientos. Apoderado: TMF MANAGEMENT SPAIN SL. Datos registrales. T 41009 , F 58, S 8, H M 727285, I/A 6 (12.12.22).
  5. 21/02/2022#6822167
    Cambio de identidad del socio único
    EQS GROUP REGTECH SL. Sociedad unipersonal. Cambio de identidad del socio único: EQS GROUP AG. Datos registrales. T 41009 , F 58, S 8, H M 727285, I/A 5 (14.02.22).
  6. 25/11/2021#6698558

    Company name: BUSINESS KEEPER ESPAÑA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    BUSINESS KEEPER ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: LEISERING KAI UWE. Nombramientos. Adm. Solid.: LEISERING KAI UWE;SULTZER MARCUS RALF;PFLEGER CHRISTIAN ALEXANDER. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Otros concept…
  7. 07/04/2021#6343935

    Company name: BUSINESS KEEPER ESPAÑA SL

    Ceses/DimisionesNombramientos
    BUSINESS KEEPER ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: LEISERING KAI UWE;TUR KENAN. Nombramientos. Adm. Unico: LEISERING KAI UWE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. El Socio Unic…
  8. 05/04/2021#6339709

    Company name: BUSINESS KEEPER ESPAÑA SL

    Nombramientos
    BUSINESS KEEPER ESPAÑA SL. Nombramientos. Apo.Sol.: BURMANN SANDRA JULIA;TUYA SOLAR ANA ISABEL;RAMON MARES SALVADOR;CARVAJAL GOMEZ-CANO FERNANDO. Datos registrales. T 41009 , F 56, S 8, H M 727285, I/A 2 (25.03.21).
  9. 26/10/2020#6087870

    Company name: BUSINESS KEEPER ESPAÑA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BUSINESS KEEPER ESPAÑA SL. Constitución. Comienzo de operaciones: 1.10.20. Objeto social: El objeto de la sociedad consistirá en distribución local de productos de Compliance en España y Portugal. La cartera productos incluye aplicaciones basadas en …

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 2020

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/ MARIA DE MOLINA 41 - EDIFICIO: SPACES MARIA DE (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province