EUROCAPITAL SOFTWARE SL

Hoja TF26903· NIF B38620233

Struck off · 30/01/2018Santa Cruz de Tenerife
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EUROCAPITAL SOFTWARE SL

NIF
Hoja registral
IRUS1000231947043
Legal formSociedad Limitada (SL)
Register referenceTomo 2214 · Folio 39 · Hoja TF26903
StatusLiquidada

Activity

EUROCAPITAL SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 8 filings for this company, from 23 February 2011 to 30 January 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Objeto social: Constituye el objeto de la compañía el siguiente: a).- La industria de la informática, comprendiendo dentro de ella la comercialización, incluidos comercio interior y exterior de toda clase de ordenadores y material de informática, incluido su instalación, mantenimiento y reparación.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/01/2018· Registered 17/01/2018· I/A 3
  2. NombramientosPublished 30/01/2018· Registered 17/01/2018· I/A 3
  3. DisoluciónPublished 30/01/2018· Registered 17/01/2018· I/A 3
  4. ExtinciónPublished 30/01/2018· Registered 17/01/2018· I/A 3
  5. Ceses/DimisionesPublished 23/02/2011· Registered 14/02/2011· I/A 2
  6. NombramientosPublished 23/02/2011· Registered 14/02/2011· I/A 2
  7. Cambio de domicilio socialPublished 23/02/2011· Registered 14/02/2011· I/A 2
  8. Cambio de objeto socialPublished 23/02/2011· Registered 14/02/2011· I/A 2

Changes

  1. 30/01/2018Disolución
  2. 30/01/2018Extinción
  3. 23/02/2011Cambio de domicilio social

    C/ PITERA 3-A (PUERTO DE LA CRUZ)

  4. 23/02/2011Cambio de objeto social

    Objeto social: Constituye el objeto de la compañía el siguiente: a).- La industria de la informática, comprendiendo dentro de ella la comercialización, incluidos comercio interior y exterior de toda clase de ordenadores y material de informática, incluido su instalación, mantenimiento y reparación.

Timeline (BORME)

  1. 30/01/2018#4721854
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EUROCAPITAL SOFTWARE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: KERZ CORNELIA MARIA. Adm. Solid.: KERZ THOMAS NORBERT;KERZ CORNELIA MARIA. Nombramientos. Liquidador: KERZ CORNELIA MARIA. Disolución. Voluntaria. Extinción. Datos re…
  2. 23/02/2011#1087938
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    EUROCAPITAL SOFTWARE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: KERZ JOHANN ALFONS. Nombramientos. Adm. Solid.: KERZ CORNELIA MARIA. Cambio de domicilio social. C/ PITERA 3-A (PUERTO DE LA CRUZ). Cambio de objeto social. Objeto s…

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

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/ PITERA 3-A (PUERTO DE LA CRUZ), Santa Cruz de Tenerife
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.

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