ERUDIT TECHNOLOGIES SL

Hoja M705201· NIF B88482591

Struck off · 26/03/2024Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
530 000,00 €
Incorporation :
24/09/2019

Legal information

Legal information for ERUDIT TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000304412651
Legal formSociedad Limitada (SL)
Share capital530 000,00 €
Incorporation date24/09/2019
LocalityMadrid
Register referenceTomo 39689 · Folio 152 · Hoja M705201
StatusLiquidada

Activity

ERUDIT TECHNOLOGIES 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 24 September 2019. The Spanish commercial register has published 10 filings for this company, from 17 October 2019 to 26 March 2024, across 8 distinct types of filing. Its registered share capital is 530 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

a) La creación y explotación de software, programas y aplicaciones informáticas o productos y accesorios informáticos de cualquier clase. b) La prestación de servicios relacionados con la creación, la comercialización y la explotación de software, programas y aplicaciones informáticas....

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
ERUDIT TECHNOLOGIES SLReyes Martinez Ricardo-MichelReyes Martinez Ricar…NEUROSINTESIS SLNEUROSINTESIS SLHUMAN DYNAMICS SLHUMAN DYNAMICS SL

Cap table · shareholdings

  • ERUDI AI INC100 %

    Legal entity · since 17/10/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ERUDIT TECHNOLOGIES SLErudi Ai IncErudi Ai Inc

Beneficial owner (UBO)

ERUDI AI INC100 %

Legal entity · since 17/10/2019

⚠ 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
ERUDIT TECHNOLOGIES SLErudi Ai IncErudi Ai Inc

Registered actos

  1. Ceses/DimisionesPublished 26/03/2024· Registered 19/03/2024· I/A 4
  2. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 4
  3. DisoluciónPublished 26/03/2024· Registered 19/03/2024· I/A 4
  4. ExtinciónPublished 26/03/2024· Registered 19/03/2024· I/A 4
  5. Ampliación de capitalPublished 15/10/2020· Registered 07/10/2020· I/A 3
  6. Ampliación de capitalPublished 05/06/2020· Registered 29/05/2020· I/A 2
  7. Fe de erratasPublished 05/06/2020· Registered 10/10/2019· I/A 1
  8. ConstituciónPublished 17/10/2019· Registered 10/10/2019· I/A 1
  9. Declaración de unipersonalidadPublished 17/10/2019· Registered 10/10/2019· I/A 1
  10. NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 1

Changes

  1. 26/03/2024Disolución
  2. 26/03/2024Extinción
  3. 17/10/2019Declaración de unipersonalidad

    ERUDI AI INC

Capital · events

  1. 15/10/2020Ampliación de capital
    Resulting capital: 530 000,00 € (+475 000,00 €)
  2. 05/06/2020Ampliación de capital
    Resulting capital: 55 000,00 € (+52 000,00 €)
  3. 17/10/2019Constitución
    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. 26/03/2024#8005975
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ERUDIT TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ AGENJO ALEJANDRO. Nombramientos. Liquidador: REYES MARTINEZ RICARDO- MICHEL. Disolución. Voluntaria. Extinción. Datos registrales. T 39689 , F 152, S 8, H M 705201, I/A 4 (19.03.24).
  2. 15/10/2020#6073907
    Ampliación de capital
    ERUDIT TECHNOLOGIES SL. Ampliación de capital. Capital: 475.000,00 Euros. Resultante Suscrito: 530.000,00 Euros. Datos registrales. T 39689 , F 152, S 8, H M 705201, I/A 3 ( 7.10.20).
  3. 05/06/2020#5897874
    Ampliación de capital
    ERUDIT TECHNOLOGIES SL. Ampliación de capital. Capital: 52.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Datos registrales. T 39689 , F 152, S 8, H M 705201, I/A 2 (29.05.20).
  4. 05/06/2020#5897873
    Fe de erratas
    ERUDIT TECHNOLOGIES SL. Fe de erratas: Se publicó por error en la inscripción 1ª el socio único "ERUDI AI INC", siendo lo correcto "ERUDIT AI INC". Datos registrales. T 39689 , F 147, S 8, H M 705201, I/A 1 (10.10.19).
  5. 17/10/2019#5620275
    ConstituciónDeclaración de unipersonalidadNombramientos
    ERUDIT TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 24.09.19. Objeto social: a) La creación y explotación de software, programas y aplicaciones informáticas o productos y accesorios informáticos de cualquier clase. b) La prestación de serv…

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 addressAVDA DE LOS ANDES 22 - PORTAL D, PISO 3º D (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.

Prospect this sectorAll companies in this sector