EUREK TECHNOLOGY SL

Hoja B475522· NIF B66626953

VigenteBarcelona
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
207 951,00 €
Incorporation :
16/11/2015
Director :
Matanzas Rexachs David

Legal information

Legal information for EUREK TECHNOLOGY SL

NIF
Hoja registral
IRUS1000371721036
Legal formSociedad Limitada (SL)
Share capital207 951,00 €
Incorporation date16/11/2015
LocalitySabadell
Register referenceTomo 45052 · Folio 48 · Hoja B475522
StatusVigente

Activity

EUREK TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). It was incorporated on 16 November 2015. The Spanish commercial register has published 7 filings for this company, from 16 November 2015 to 4 April 2019, across 5 distinct types of filing. Its registered share capital is 207 951,00 €.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Corporate purpose

DISEÑO, INVESTIGACION, DESARROLLO, PRODUCCION, INTEGRACION, REPARACION, EXPLOTACION, FORMACION, COMERCIALIZACION, OPERACION, INSTALACION Y MANTENIMIENTO DE SISTEMAS, SOLUCIONES Y PRODUCTOS QUE HAGAN USO DE LA INFORMATICA, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
EUREK TECHNOLOGY SLMatanzas Rexachs DavidMatanzas Rexachs Dav…

Registered actos

  1. Ampliación de capitalPublished 04/04/2019· Registered 28/03/2019· I/A 5
  2. RevocacionesPublished 26/01/2018· Registered 18/01/2018· I/A 4
  3. Ampliación de capitalPublished 19/01/2018· Registered 12/01/2018· I/A 3
  4. Cambio de domicilio socialPublished 19/01/2018· Registered 12/01/2018· I/A 3
  5. NombramientosPublished 18/01/2016· Registered 08/01/2016· I/A 2
  6. ConstituciónPublished 16/11/2015· Registered 09/11/2015· I/A 1
  7. NombramientosPublished 16/11/2015· Registered 09/11/2015· I/A 1

Changes

  1. 19/01/2018Cambio de domicilio social

    PZ FREDERICA MONTSENY Num.4 P.1 PTA.1 (SABADELL)

Capital · events

  1. 04/04/2019Ampliación de capital
    Resulting capital: 207 951,00 € (+66 234,00 €)
  2. 19/01/2018Ampliación de capital
    Resulting capital: 141 717,00 € (+106 717,00 €)
  3. 16/11/2015Constitución
    Initial capital: 35 000,00 €

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. 04/04/2019#5340099
    Ampliación de capital
    EUREK TECHNOLOGY SL. Ampliación de capital. Capital: 66.234,00 Euros. Resultante Suscrito: 207.951,00 Euros. Datos registrales. T 45052 , F 48, S 8, H B 475522, I/A 5 (28.03.19).
  2. 26/01/2018#4715379
    Revocaciones
    EUREK TECHNOLOGY SL. Revocaciones. APODERAD.SOL: SUAREZ TOMAS MIGUEL. Datos registrales. T 45052 , F 47, S 8, H B 475522, I/A 4 (18.01.18).
  3. 19/01/2018#4702822
    Ampliación de capitalCambio de domicilio social
    EUREK TECHNOLOGY SL. Ampliación de capital. Capital: 106.717,00 Euros. Resultante Suscrito: 141.717,00 Euros. Cambio de domicilio social. PZ FREDERICA MONTSENY Num.4 P.1 PTA.1 (SABADELL). Datos registrales. T 45052 , F 47, S 8, H B 475522, I/A 3 (12.…
  4. 18/01/2016#3665214
    Nombramientos
    EUREK TECHNOLOGY SL. Nombramientos. APODERAD.SOL: SUAREZ TOMAS MIGUEL. Datos registrales. T 45052 , F 46, S 8, H B 475522, I/A 2 ( 8.01.16).
  5. 16/11/2015#3585030
    ConstituciónNombramientos
    EUREK TECHNOLOGY SL. Constitución. Comienzo de operaciones: 9.10.15. Objeto social: DISEÑO, INVESTIGACION, DESARROLLO, PRODUCCION, INTEGRACION, REPARACION, EXPLOTACION, FORMACION, COMERCIALIZACION, OPERACION, INSTALACION Y MANTENIMIENTO DE SISTEMAS, …

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 2015

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 addressPZ FREDERICA MONTSENY Num.4 P.1 PTA.1 (SABADELL), Sabadell, Barcelona
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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector