ES SOLO EUROPE TECHNOLOGIES SL

Hoja M746461· NIF B06932925

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/07/2021
Directors :
Pogosov Saba, Tunoni Marcelo Marcial
Former name :
T-METRICA PATRIMONIAL SL

Legal information

Legal information for ES SOLO EUROPE TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000308436158
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/07/2021
LocalityMadrid
Register referenceTomo 42161 · Folio 113 · Hoja M746461
Former names
T-METRICA PATRIMONIAL SL2021-07-12 → 2023-04-11
StatusVigente

Activity

ES SOLO EUROPE TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 July 2021. The Spanish commercial register has published 13 filings for this company, from 12 July 2021 to 11 April 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

la gestion y administracion de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ES SOLO EUROPE TECHNO…Pogosov SabaPogosov SabaTunoni Marcelo MarcialTunoni Marcelo Marci…B2TECH EUROPE SLB2TECH EUROPE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ES SOLO EUROPE TECHNO…De La Torre Lopez Jose AntonioDe La Torre Lopez Jo…BHA REAL STATE SPAIN SLBHA REAL STATE SPAIN…USHUAIA INVESTMENT GROUP SLUSHUAIA INVESTMENT G…

Beneficial owner (UBO)

De La Torre Lopez Jose Antonio100 %

Individual · ultimate beneficial owner · since 12/07/2021

Beneficial owner network map

4 nodes Person Company
ES SOLO EUROPE TECHNO…De La Torre Lopez Jose AntonioDe La Torre Lopez Jo…BHA REAL STATE SPAIN SLBHA REAL STATE SPAIN…USHUAIA INVESTMENT GROUP SLUSHUAIA INVESTMENT G…

Registered actos

  1. Cambio de denominación socialPublished 11/04/2023· Registered 30/03/2023· I/A 8
  2. Ceses/DimisionesPublished 13/02/2023· Registered 06/02/2023· I/A 7
  3. NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 7
  4. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 6
  5. Modificaciones estatutariasPublished 29/12/2022· Registered 21/12/2022· I/A 5
  6. Cambio de objeto socialPublished 29/12/2022· Registered 21/12/2022· I/A 5
  7. NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 3
  8. Ceses/DimisionesPublished 02/12/2021· Registered 25/11/2021· I/A 2
  9. NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 2
  10. ConstituciónPublished 12/07/2021· Registered 05/07/2021· I/A 1
  11. Declaración de unipersonalidadPublished 12/07/2021· Registered 05/07/2021· I/A 1
  12. NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 1

Changes

  1. 29/12/2022Cambio de objeto social

    la gestion y administracion de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.

  2. 29/12/2022Modificaciones estatutarias
  3. 12/07/2021Declaración de unipersonalidad

    DE LA TORRE LOPEZ JOSE ANTONIO

Capital · events

  1. 12/07/2021Constitución
    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. 11/04/2023#7478852

    Company name: T-METRICA PATRIMONIAL SL

    Cambio de denominación social
    T-METRICA PATRIMONIAL SL. Cambio de denominación social. ES SOLO EUROPE TECHNOLOGIES SL. Datos registrales. T 42161 , F 113, S 8, H M 746461, I/A 8 (30.03.23).
  2. 13/02/2023#7384305

    Company name: T-METRICA PATRIMONIAL SL

    Ceses/DimisionesNombramientos
    T-METRICA PATRIMONIAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TUNONI MARCELO MARCIAL. Nombramientos. Adm. Solid.: POGOSOV SABA;TUNONI MARCELO MARCIAL. Otros conceptos: Cambio del Organo de Administración: Administra…
  3. 29/12/2022#7315540

    Company name: T-METRICA PATRIMONIAL SL

    Nombramientos
    T-METRICA PATRIMONIAL SL. Nombramientos. Apoderado: DE LA TORRE LOPEZ JOSE ANTONIO. Datos registrales. T 42161 , F 112, S 8, H M 746461, I/A 6 (21.12.22).
  4. 29/12/2022#7315539

    Company name: T-METRICA PATRIMONIAL SL

    Modificaciones estatutariasCambio de objeto social
    T-METRICA PATRIMONIAL SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. la gestion y administracion de valores representativos de los fondos propios de entidades no residentes en territorio españ…
  5. 20/12/2021#6732128

    Company name: T-METRICA PATRIMONIAL SL

    Cambio de identidad del socio único
    T-METRICA PATRIMONIAL SL. Sociedad unipersonal. Cambio de identidad del socio único: TUNONI MARCELO MARCIAL. Datos registrales. T 42161 , F 111, S 8, H M 746461, I/A 4 (10.12.21).
  6. 02/12/2021#6709740

    Company name: T-METRICA PATRIMONIAL SL

    Nombramientos
    T-METRICA PATRIMONIAL SL. Nombramientos. Apoderado: DE LA TORRE LOPEZ JOSE ANTONIO. Datos registrales. T 42161 , F 110, S 8, H M 746461, I/A 3 (25.11.21).
  7. 02/12/2021#6709739

    Company name: T-METRICA PATRIMONIAL SL

    Ceses/DimisionesNombramientos
    T-METRICA PATRIMONIAL SL. Ceses/Dimisiones. Adm. Unico: DE LA TORRE LOPEZ JOSE ANTONIO. Nombramientos. Adm. Unico: TUNONI MARCELO MARCIAL. Datos registrales. T 42161 , F 110, S 8, H M 746461, I/A 2 (25.11.21).
  8. 12/07/2021#6520527

    Company name: T-METRICA PATRIMONIAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    T-METRICA PATRIMONIAL SL. Constitución. Comienzo de operaciones: 21.06.21. Objeto social: 1.- LA REALIZACION DE TODA CLASE DE INVERSIONES EN BIENES INMUEBLES RUSTICOS O URBANOS. 2.- LA REALIZACION DE TRABAJOS DE ADMINISTRACION Y REPRESENTACION DE BIE…

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 2021

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 BRASIL 6 (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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector