ETERNIA TEAM NETWORK, SOCIEDAD LIMITADA

Hoja GC45375· NIF B76117837

VigenteLas Palmas
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 256,00 €
Incorporation :
01/03/2012
Director :
Piazzi Manuel

Legal information

Legal information for ETERNIA TEAM NETWORK, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076620349
Legal formSociedad Limitada (SL)
Share capital3 256,00 €
Incorporation date01/03/2012
Register referenceTomo 2013 · Folio 201 · Hoja GC45375
StatusVigente

Activity

ETERNIA TEAM NETWORK, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 1 March 2012. The Spanish commercial register has published 8 filings for this company, from 1 March 2012 to 18 August 2021, across 5 distinct types of filing. Its registered share capital is 3 256,00 €.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Corporate purpose

El desarrollo de software para toda clase de aplicaciones. Actividades de marketing online, servicios a través de internet, administración de plataformas online, servicos anexos a las redes telemáticas y digitales, desarrollode software, suministro comercialización de servicios en internet.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ETERNIA TEAM NETWORK,…Piazzi ManuelPiazzi ManuelARTIMEDIALI, SOCIEDAD LIMITADAARTIMEDIALI, SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 16/06/2014· Registered 09/06/2014· I/A 3
  2. NombramientosPublished 16/06/2014· Registered 09/06/2014· I/A 3
  3. Ampliación de capitalPublished 12/02/2013· Registered 04/02/2013· I/A 2
  4. Modificaciones estatutariasPublished 12/02/2013· Registered 04/02/2013· I/A 2
  5. ConstituciónPublished 01/03/2012· Registered 20/02/2012· I/A 1
  6. NombramientosPublished 01/03/2012· Registered 20/02/2012· I/A 1

Changes

  1. 12/02/2013Modificaciones estatutarias

Capital · events

  1. 12/02/2013Ampliación de capital
    Resulting capital: 3 256,00 € (+250,00 €)
  2. 01/03/2012Constitución
    Initial capital: 3 006,00 €

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. 18/08/2021#6575031
    ETERNIA TEAM NETWORK, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2013 , F 201, S 8, H GC 45375, I/A 1 R (10.08.21).
  2. 19/04/2021#6363061
    ETERNIA TEAM NETWORK, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2013 , F 201, S 8, H GC 45375, I/A 1 B (12.04.21).
  3. 16/06/2014#2851484
    Ceses/DimisionesNombramientos
    ETERNIA TEAM NETWORK, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ROMANI VALENTINA. Nombramientos. Adm. Unico: PIAZZI MANUEL. Datos registrales. T 2013 , F 203, S 8, H GC 45375, I/A 3 ( 9.06.14).
  4. 12/02/2013#2121794
    Ampliación de capitalModificaciones estatutarias
    ETERNIA TEAM NETWORK, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 250,00 Euros. Resultante Suscrito: 3.256,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 2013 , F 203, S 8,…
  5. 01/03/2012#1619913
    ConstituciónNombramientos
    ETERNIA TEAM NETWORK, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 7.02.12. Objeto social: El desarrollo de software para toda clase de aplicaciones. Actividades de marketing online, servicios a través de internet, admin…

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 2012

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/ GENERAL MAS DE GAMINDE 43 3& (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector