ESTUS ENGINEERING SL

Hoja M681038· NIF B88216957

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/10/2018
Director :
Silva Gallanti Leonardo Eleazar

Legal information

Legal information for ESTUS ENGINEERING SL

NIF
Hoja registral
IRUS1000302194668
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/10/2018
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 38275 · Folio 13 · Hoja M681038
StatusVigente

Activity

ESTUS ENGINEERING 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 October 2018. The Spanish commercial register has published 6 filings for this company, from 24 October 2018 to 8 July 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividades de programación informática.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ESTUS ENGINEERING SLSilva Gallanti Leonardo EleazarSilva Gallanti Leona…APOFIS 2029 SLAPOFIS 2029 SLCONCIENCIA LIMPIA SLCONCIENCIA LIMPIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ESTUS ENGINEERING SLSilva Gallanti Leonardo EleazarSilva Gallanti Leona…APOFIS 2029 SLAPOFIS 2029 SL

Beneficial owner (UBO)

Silva Gallanti Leonardo Eleazar100 %

Individual · ultimate beneficial owner · since 08/07/2021

Beneficial owner network map

3 nodes Person Company
ESTUS ENGINEERING SLSilva Gallanti Leonardo EleazarSilva Gallanti Leona…APOFIS 2029 SLAPOFIS 2029 SL

Registered actos

  1. Declaración de unipersonalidadPublished 08/07/2021· Registered 01/07/2021· I/A 3
  2. Ceses/DimisionesPublished 25/10/2019· Registered 18/10/2019· I/A 2
  3. NombramientosPublished 25/10/2019· Registered 18/10/2019· I/A 2
  4. Cambio de domicilio socialPublished 25/10/2019· Registered 18/10/2019· I/A 2
  5. ConstituciónPublished 24/10/2018· Registered 17/10/2018· I/A 1
  6. NombramientosPublished 24/10/2018· Registered 17/10/2018· I/A 1

Changes

  1. 08/07/2021Declaración de unipersonalidad

    SILVA GALLANTI LEONARDO ELEAZAR

  2. 25/10/2019Cambio de domicilio social

    C/ DEL DOCTOR ESQUERDO 34 6º A (MADRID)

Capital · events

  1. 24/10/2018Constitución
    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. 08/07/2021#6516420
    Declaración de unipersonalidad
    ESTUS ENGINEERING SL. Declaración de unipersonalidad. Socio único: SILVA GALLANTI LEONARDO ELEAZAR. Datos registrales. T 38275 , F 13, S 8, H M 681038, I/A 3 ( 1.07.21).
  2. 25/10/2019#5632684
    Ceses/DimisionesNombramientosCambio de domicilio social
    ESTUS ENGINEERING SL. Ceses/Dimisiones. Adm. Unico: MENDEZ GALLANTI FABIO ADOLFO. Nombramientos. Adm. Unico: SILVA GALLANTI LEONARDO ELEAZAR. Cambio de domicilio social. C/ DEL DOCTOR ESQUERDO 34 6º A (MADRID). Datos registrales. T 38275 , F 12, S 8,…
  3. 24/10/2018#5098678
    ConstituciónNombramientos
    ESTUS ENGINEERING SL. Constitución. Comienzo de operaciones: 16.10.18. Objeto social: Actividades de programación informática. Domicilio: CALLE HERMOSILLA Número43 3 D (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: MENDEZ GALLANTI FABI…

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 2018

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/ DEL DOCTOR ESQUERDO 34 6º A (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