ETSI COMUNICACION SPAIN SL

Hoja M819571· NIF B70881206

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/04/2024
Director :
Razafimahandry David Robert Georges

Legal information

Legal information for ETSI COMUNICACION SPAIN SL

NIF
Hoja registral
IRUS1000422292363
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/04/2024
LocalityMadrid
Register referenceTomo 46691 · Folio 71 · Hoja M819571
StatusVigente

Activity

ETSI COMUNICACION SPAIN 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 4 April 2024. The Spanish commercial register has published 7 filings for this company, from 4 April 2024 to 5 June 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Creación de sitios y páginas web. Marketing estratégico. Implementación de gestión y software.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ETSI COMUNICACION SPA…Razafimahandry David Robert GeorgesRazafimahandry David…NORKOZ IBERICA SOCIEDAD LIMITADANORKOZ IBERICA SOCIE…ZAFIM DISTRIBUCIONES SLZAFIM DISTRIBUCIONES…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ETSI COMUNICACION SPA…Razafimahandry David Robert GeorgesRazafimahandry David…ZAFIM DISTRIBUCIONES SLZAFIM DISTRIBUCIONES…

Beneficial owner (UBO)

Razafimahandry David Robert Georges100 %

Individual · ultimate beneficial owner · since 05/06/2024

Beneficial owner network map

3 nodes Person Company
ETSI COMUNICACION SPA…Razafimahandry David Robert GeorgesRazafimahandry David…ZAFIM DISTRIBUCIONES SLZAFIM DISTRIBUCIONES…

Registered actos

  1. Declaración de unipersonalidadPublished 05/06/2024· Registered 29/05/2024· I/A 2
  2. Ceses/DimisionesPublished 05/06/2024· Registered 29/05/2024· I/A 2
  3. NombramientosPublished 05/06/2024· Registered 29/05/2024· I/A 2
  4. Cambio de domicilio socialPublished 05/06/2024· Registered 29/05/2024· I/A 2
  5. Cambio de objeto socialPublished 05/06/2024· Registered 29/05/2024· I/A 2
  6. ConstituciónPublished 04/04/2024· Registered 26/03/2024· I/A 1
  7. NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 1

Changes

  1. 05/06/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA 18 (MADRID)

  2. 05/06/2024Cambio de objeto social

    Creación de sitios y páginas web. Marketing estratégico. Implementación de gestión y software.

  3. 05/06/2024Declaración de unipersonalidad

    RAZAFIMAHANDRY DAVID ROBERT GEORGES

Capital · events

  1. 04/04/2024Constitución
    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. 05/06/2024#8110045
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ETSI COMUNICACION SPAIN SL. Declaración de unipersonalidad. Socio único: RAZAFIMAHANDRY DAVID ROBERT GEORGES. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: RAZAFIMAHANDRY DAVID ROBERT GEORGES. Cambio de domicili…
  2. 04/04/2024#8018617
    ConstituciónNombramientos
    ETSI COMUNICACION SPAIN SL. Constitución. Comienzo de operaciones: 13.03.24. Objeto social: La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 18 (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