EULER MANAGEMENT & CONSULTING SL
Hoja M569933· NIF B86863461
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/12/2013
- Director :
- Rodriguez Dominguez Victor Manuel
Legal information
Legal information for EULER MANAGEMENT & CONSULTING SL
Activity
EULER MANAGEMENT & CONSULTING SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 11 December 2013. The Spanish commercial register has published 6 filings for this company, from 11 December 2013 to 29 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
La realización y desarrollo de programas, aplicaciones y sistemas informáticos propios del funcionamiento de páginasweb en la red de internet, especialmente los relacionados con los entornos financieros, cores bancarios, medios de pago, productos multimedia personalizados y páginas web,...
Directors and representatives
Directors
Current
- Rodriguez Dominguez Victor ManuelSince 22/12/2021Administrador Único
Former
- Murias Martinez AlbertoCeased on 22/12/2021Administrador Mancomunado
- Medina Olivo Sergio AntonioCeased on 22/12/2021Administrador Mancomunado
- Correal Camello JoaquinCeased on 22/12/2021Administrador Mancomunado
- Jimenez Ramirez EmilioCeased on 22/12/2021Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 29/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Dominguez Victor Manuel100 %
Individual · ultimate beneficial owner · since 29/12/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/12/2021· Registered 22/12/2021· I/A 2
- Ceses/DimisionesPublished 29/12/2021· Registered 22/12/2021· I/A 2
- NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 2
- Cambio de domicilio socialPublished 29/12/2021· Registered 22/12/2021· I/A 2
- ConstituciónPublished 11/12/2013· Registered 02/12/2013· I/A 1
- NombramientosPublished 11/12/2013· Registered 02/12/2013· I/A 1
Changes
- 29/12/2021Cambio de domicilio social
C/ GUZMAN EL BUENO 133 - 1º IZQUIERDO (SAN SEBASTIAN DE LOS REYES)
- 29/12/2021Declaración de unipersonalidad
RODRIGUEZ DOMINGUEZ VICTOR MANUEL
Capital · events
- 11/12/2013ConstituciónInitial 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)
- 29/12/2021#6749925Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
EULER MANAGEMENT & CONSULTING SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ DOMINGUEZ VICTOR MANUEL. Ceses/Dimisiones. Adm. Mancom.: JIMENEZ RAMIREZ EMILIO;CORREAL CAMELLO JOAQUIN;MURIAS MARTINEZ ALBERTO;MEDINA OLIVO SERGIO ANTONIO. Nomb… - 11/12/2013#2579934ConstituciónNombramientos
EULER MANAGEMENT & CONSULTING SL. Constitución. Comienzo de operaciones: 12.11.13. Objeto social: La realización y desarrollo de programas, aplicaciones y sistemas informáticos propios del funcionamiento de páginasweb en la red de internet, especialm…
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 2013
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.