EUROFORCE IBERIA SL
Hoja M827850· NIF B19795533
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/07/2024
- Director :
- Charuhas Thomas Elias
Legal information
Legal information for EUROFORCE IBERIA SL
Activity
EUROFORCE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 18 July 2024. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
El objeto social de la Sociedad consistirá en la prestación de servicios en el ámbito de la consultoría organizativa, consultoría de IT, servicios de información, incluyendo la programación de soluciones informáticas individuales, así como documentación técnica. La Sociedad está autorizada para real.
Directors and representatives
Directors
Current
- Charuhas Thomas EliasSince 11/07/2024Administrador Único
Authorised representatives
Current
- Boettcher LarsSince 11/07/2024Apoderado
Directors network map
Cap table · shareholdings
- EUROFORCE GMBH100 %
Legal entity · since 18/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EUROFORCE GMBH100 %
Legal entity · since 18/07/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 2
- ConstituciónPublished 18/07/2024· Registered 11/07/2024· I/A 1
- Declaración de unipersonalidadPublished 18/07/2024· Registered 11/07/2024· I/A 1
- NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 1
Changes
- 18/07/2024Declaración de unipersonalidad
EUROFORCE GMBH
Capital · events
- 18/07/2024ConstituciónInitial 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)
- 18/07/2024#8176707Nombramientos
EUROFORCE IBERIA SL. Nombramientos. Apoderado: BOETTCHER LARS. Datos registrales. S 8 , H M 827850, I/A 2 (11.07.24).
- 18/07/2024#8176706ConstituciónDeclaración de unipersonalidadNombramientos
EUROFORCE IBERIA SL. Constitución. Comienzo de operaciones: 7.06.24. Objeto social: El objeto social de la Sociedad consistirá en la prestación de servicios en el ámbito de la consultoría organizativa, consultoría de IT, servicios de información, inc…
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 2024
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.