EUREKA SOLUTIONS 2022 SL

Hoja M763614· NIF B09760521

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n
Legal form :
Sociedad Limitada (SL)
Share capital :
25 154,00 €
Incorporation :
15/03/2022
Director :
Nava Cisneros Javier

Legal information

Legal information for EUREKA SOLUTIONS 2022 SL

NIF
Hoja registral
IRUS1000310068966
Legal formSociedad Limitada (SL)
Share capital25 154,00 €
Incorporation date15/03/2022
LocalityMadrid
Register referenceTomo 43220 · Folio 16 · Hoja M763614
StatusVigente

Activity

EUREKA SOLUTIONS 2022 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 15 March 2022. The Spanish commercial register has published 4 filings for this company, from 15 March 2022 to 4 November 2022, across 4 distinct types of filing. Its registered share capital is 25 154,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n

Corporate purpose

-Otras instalaciones en obras de construcción (CNAE ACTIVIDAD PRINCIPAL 4329). Otras actividades de construcción especializada n.c.o.p. (CNAE 4399). Quedan a salvo las actividades sujetas a legislación especial, en especial las de la Ley del Mercado de Valores e Inversión Colectiva. .....

Directors and representatives

Directors

Current

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Cap table · shareholdings

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Beneficial owner (UBO)

Nava Cisneros Javier100 %

Individual · ultimate beneficial owner · since 15/03/2022

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Registered actos

  1. Ampliación de capitalPublished 04/11/2022· Registered 27/10/2022· I/A 2
  2. ConstituciónPublished 15/03/2022· Registered 08/03/2022· I/A 1
  3. Declaración de unipersonalidadPublished 15/03/2022· Registered 08/03/2022· I/A 1
  4. NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 1

Changes

  1. 15/03/2022Declaración de unipersonalidad

    NAVA CISNEROS JAVIER

Capital · events

  1. 04/11/2022Ampliación de capital
    Resulting capital: 25 154,00 € (+22 154,00 €)
  2. 15/03/2022Constitución
    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. 04/11/2022#7227890
    Ampliación de capital
    EUREKA SOLUTIONS 2022 SL. Ampliación de capital. Capital: 22.154,00 Euros. Resultante Suscrito: 25.154,00 Euros. Datos registrales. T 43220 , F 16, S 8, H M 763614, I/A 2 (27.10.22).
  2. 15/03/2022#6858344
    ConstituciónDeclaración de unipersonalidadNombramientos
    EUREKA SOLUTIONS 2022 SL. Constitución. Comienzo de operaciones: 14.02.22. Objeto social: -Otras instalaciones en obras de construcción (CNAE ACTIVIDAD PRINCIPAL 4329). Otras actividades de construcción especializada n.c.o.p. (CNAE 4399). Quedan a sa…

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 2022

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/ TORRECILLA DEL LEAL 7 - 1º, EST, 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 — Otras actividades de construcción especializada n — are listed together.

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