EUROCONTEL INFORMATICA SL

Hoja M203722· NIF B81893562

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Director :
Roson Cedron Pablo

Legal information

Legal information for EUROCONTEL INFORMATICA SL

NIF
Hoja registral
IRUS1000260103328
Legal formSociedad Limitada (SL)
Register referenceTomo 12717 · Folio 24 · Hoja M203722
StatusVigente

Activity

EUROCONTEL INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
EUROCONTEL INFORMATIC…Roson Cedron PabloRoson Cedron PabloNEXTGAL SOLUCIONES INFORMATICAS, S.L.NEXTGAL SOLUCIONES I…LUCUS TELEMARKETING SLLUCUS TELEMARKETING …DESARROLLOS EOLICOS DEL ATLANTICO, SOCIEDAD ANONIMADESARROLLOS EOLICOS …

Registered actos

  1. ReeleccionesPublished 29/05/2019· Registered 22/05/2019· I/A 4
  2. Modificaciones estatutariasPublished 29/05/2019· Registered 22/05/2019· I/A 4

Changes

  1. 29/05/2019Modificaciones estatutarias

Timeline (BORME)

  1. 29/05/2019#5417766
    ReeleccionesModificaciones estatutarias
    EUROCONTEL INFORMATICA SL. Reelecciones. Adm. Unico: ROSON CEDRON PABLO. Modificaciones estatutarias. Se modifica el artículo 18º de los Estatutos Sociales.. Datos registrales. T 12717 , F 24, S 8, H M 203722, I/A 4 (22.05.19).

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 addressGALILEO, 25, 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.