ESII IBERICA SL
Hoja M726605· NIF B01905744
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/10/2020
- Director :
- ESII SAS
Legal information
Legal information for ESII IBERICA SL
Activity
ESII IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 14 October 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
- El estudio, la concepción, la fabricación, el consejo, la comercialización de materiales y programas en electrónica e informática, la organización de acogidas, la gestión de recursos, la información, la relación cliente, la gestión de flujos y movimientos, la formación y animación de prácticas. Y.
Directors and representatives
Directors
Current
- ESII SASSince 06/10/2020Administrador Único
Authorised representatives
Current
- Zirah JosephSince 06/10/2020Representante
Directors network map
Cap table · shareholdings
- ESII SAS100 %
Legal entity · since 14/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ESII SAS100 %
Legal entity · since 14/10/2020
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/10/2020· Registered 06/10/2020· I/A 1
- Declaración de unipersonalidadPublished 14/10/2020· Registered 06/10/2020· I/A 1
- NombramientosPublished 14/10/2020· Registered 06/10/2020· I/A 1
Changes
- 14/10/2020Declaración de unipersonalidad
ESII SAS
Capital · events
- 14/10/2020ConstituciónInitial 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)
- 14/10/2020#6072079ConstituciónDeclaración de unipersonalidadNombramientos
ESII IBERICA SL. Constitución. Comienzo de operaciones: 8.09.20. Objeto social: - El estudio, la concepción, la fabricación, el consejo, la comercialización de materiales y programas en electrónica e informática, la organización de acogidas, la gesti…
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.