ETURISTIC 360 SL
Hoja PM77688· NIF B57943896
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/01/2016
- Director :
- Cabrer Amer Bartomeu
Legal information
Legal information for ETURISTIC 360 SL
Activity
ETURISTIC 360 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 19 January 2016. The Spanish commercial register has published 7 filings for this company, from 19 January 2016 to 24 May 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
La compra y venta de ordenadores y componentes informáticos. Montaje y configuración de ordenadores, redes, intranets, extranets. Realización, desarrollo y venta de software a medida y estándar, incluso sistema operativo. Alojamiento y creación de páginas web en Internet;...
Directors and representatives
Directors
Current
- Cabrer Amer BartomeuSince 14/05/2018Administrador Único
Former
- Moncada Ana LuciaCeased on 14/05/2018Administrador Único
- Filippini Juan SebastianCeased on 04/05/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/05/2018· Registered 14/05/2018· I/A 3
- NombramientosPublished 24/05/2018· Registered 14/05/2018· I/A 3
- Ceses/DimisionesPublished 12/05/2017· Registered 04/05/2017· I/A 2
- NombramientosPublished 12/05/2017· Registered 04/05/2017· I/A 2
- Cambio de domicilio socialPublished 12/05/2017· Registered 04/05/2017· I/A 2
- ConstituciónPublished 19/01/2016· Registered 08/01/2016· I/A 1
- NombramientosPublished 19/01/2016· Registered 08/01/2016· I/A 1
Changes
- 12/05/2017Cambio de domicilio social
C/ ANTONI GALMES FOLKLORISTA 2 (MANACOR)
Capital · events
- 19/01/2016ConstituciónInitial 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)
- 24/05/2018#4892990Ceses/DimisionesNombramientos
ETURISTIC 360 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MONCADA ANA LUCIA. Nombramientos. Adm. Unico: CABRER AMER BARTOMEU. Datos registrales. T 2638 , F 109, S 8, H PM 77688, I/A 3 (14.05.18).
- 12/05/2017#4371164Ceses/DimisionesNombramientosCambio de domicilio social
ETURISTIC 360 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FILIPPINI JUAN SEBASTIAN. Nombramientos. Adm. Unico: MONCADA ANA LUCIA. Cambio de domicilio social. C/ ANTONI GALMES FOLKLORISTA 2 (MANACOR). Datos registrales. T 2638 , F 109, S… - 19/01/2016#3667295ConstituciónNombramientos
ETURISTIC 360 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.12.15. Objeto social: La compra y venta de ordenadores y componentes informáticos. Montaje y configuración de ordenadores, redes, intranets, extranets. Realización, d…
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 2016
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.