ESGINNOVA ESPAÑA SOCIEDAD LIMITADA
Hoja SE142203
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 09/01/2024
- Director :
- CARDUELIS EUROPA SOCIEDAD LIMITADA
Legal information
Legal information for ESGINNOVA ESPAÑA SOCIEDAD LIMITADA
Activity
ESGINNOVA ESPAÑA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 9 January 2024. The Spanish commercial register has published 4 filings for this company, from 9 January 2024 to 10 March 2026, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
- Actividades de programación informática -CNAE 6201-, siendo esta su actividad principal. - La consultoría e impartición de formación de todo lo relativo a la informática, sus programas y análisis de los mismos.
Directors and representatives
Directors
Current
- CARDUELIS EUROPA SOCIEDAD LIMITADASince 28/12/2023Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 09/01/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CARDUELIS EUROPA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 09/01/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/01/2024· Registered 28/12/2023· I/A 1
- Declaración de unipersonalidadPublished 09/01/2024· Registered 28/12/2023· I/A 1
- NombramientosPublished 09/01/2024· Registered 28/12/2023· I/A 1
Capital · events
- 09/01/2024ConstituciónInitial capital: 5 000,00 €
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)
- 10/03/2026#9115696
ESGINNOVA ESPAÑA SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido certificación literal para traslado de domicilio social a Córdoba.- Datos regist… - 09/01/2024#7867447ConstituciónDeclaración de unipersonalidadNombramientos
ESGINNOVA ESPAÑA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.11.23. Objeto social: - Actividades de programación informática -CNAE 6201-, siendo esta su actividad principal. - La consultoría e impartición de formación de todo lo rela…
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 2024
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.