EUROCONTROL SOFTWARE SL

Hoja M289825· NIF B83095141

Struck off · 01/02/2022Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EUROCONTROL SOFTWARE SL

NIF
Hoja registral
IRUS1000267255264
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16945 · Folio 32 · Hoja M289825
StatusLiquidada

Activity

EUROCONTROL SOFTWARE 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 5 filings for this company, from 23 May 2014 to 1 February 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
EUROCONTROL SOFTWARE …Gonzalez Alvarez JesusGonzalez Alvarez Jes…CONSTRUCCIONES JESUS ALVAREZ GONZALEZ ARAMIL-SIERO SOCIEDAD LIMITADACONSTRUCCIONES JESUS…A. J. ILANZ 1 SOCIEDAD LIMITADAA. J. ILANZ 1 SOCIED…ALCOSANSE SALUD SLALCOSANSE SALUD SLBYTEPEAKS TECHNOLOGIES SLBYTEPEAKS TECHNOLOGI…CLIMACAR SACLIMACAR SAINMOBILIARIA LAVERDE SAINMOBILIARIA LAVERDE…ANRO IMPORT EXPORT SLANRO IMPORT EXPORT SLHOTEL ISOLINO SLHOTEL ISOLINO SLELECTRO UTRERA SOCIEDAD LIMITADAELECTRO UTRERA SOCIE…TALLERES ELECTRO UTRERA SOCIEDAD LIMITADATALLERES ELECTRO UTR…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2022· Registered 25/01/2022· I/A 4
  2. NombramientosPublished 01/02/2022· Registered 25/01/2022· I/A 4
  3. DisoluciónPublished 01/02/2022· Registered 25/01/2022· I/A 4
  4. ExtinciónPublished 01/02/2022· Registered 25/01/2022· I/A 4
  5. Modificaciones estatutariasPublished 23/05/2014· Registered 12/05/2014· I/A 3

Changes

  1. 01/02/2022Disolución
  2. 01/02/2022Extinción
  3. 23/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2022#6789755
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EUROCONTROL SOFTWARE SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ALVAREZ JESUS;GONZALEZ ALVAREZ MANUEL. Nombramientos. Liquidador: GONZALEZ ALVAREZ JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 16945 , F 32, S 8, H M 289825, I/A 4 (2…
  2. 23/05/2014#2818902
    Modificaciones estatutarias
    EUROCONTROL SOFTWARE SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 16945 , F 31, S 8, H M 289825, I/A 3 (12.05.14).

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/ MESENA 3 - LOCAL, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

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