EUROPASS DIGITAL MOBILE SOLUTIONS S.L
Hoja B522658· NIF B67257931
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 50 000,00 €
- Incorporation :
- 10/08/2018
Legal information
Legal information for EUROPASS DIGITAL MOBILE SOLUTIONS S.L
Activity
EUROPASS DIGITAL MOBILE SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 10 August 2018. The Spanish commercial register has published 6 filings for this company, from 10 August 2018 to 18 July 2022, across 4 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
DISEÑO Y COMERCIALIZACION DE SOLUCIONES INFORMATICAS PARA PLATAFORMAS DE INFORMACION Y APLICACION PARA TELEFONOS MOVILES, VENTA EN LINEA DE PRODUCTOS (COMERCIO ELECTRONICO) ETC.
Directors and representatives
Directors
Former
- SAS EUROPASS SASCeased on 08/07/2022Administrador Único
- Guillaume De RoquefeuilCeased on 08/07/2022Liquidador
Authorised representatives
Former
- Jean Paul DevaiCeased on 08/07/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 18/07/2022· Registered 08/07/2022· I/A 3
- NombramientosPublished 18/07/2022· Registered 08/07/2022· I/A 3
- ExtinciónPublished 18/07/2022· Registered 08/07/2022· I/A 3
- NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 2
- ConstituciónPublished 10/08/2018· Registered 01/08/2018· I/A 1
- NombramientosPublished 10/08/2018· Registered 01/08/2018· I/A 1
Changes
- 18/07/2022Extinción
Capital · events
- 10/08/2018ConstituciónInitial capital: 50 000,00 €
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)
- 18/07/2022#7077602RevocacionesNombramientosExtinción
EUROPASS DIGITAL MOBILE SOLUTIONS S.L. Revocaciones. ADM.UNICO: SAS EUROPASS SAS. REPR.143 RRM: GUILLAUME NICOLAS LIONEL DE ROQUEFEUIL. LIQUIDADOR: GUILLAUME DE ROQUEFEUIL. Nombramientos. LIQUIDADOR: GUILLAUME DE ROQUEFEUIL. Extinción. Datos registra… - 17/08/2018#5014271Nombramientos
EUROPASS DIGITAL MOBILE SOLUTIONS S.L. Nombramientos. APODERAD.SOL: JEAN PAUL DEVAI. Datos registrales. T 46520 , F 59, S 8, H B 522658, I/A 2 ( 9.08.18).
- 10/08/2018#5007086ConstituciónNombramientos
EUROPASS DIGITAL MOBILE SOLUTIONS S.L. Constitución. Comienzo de operaciones: 5.07.18. Objeto social: DISEÑO Y COMERCIALIZACION DE SOLUCIONES INFORMATICAS PARA PLATAFORMAS DE INFORMACION Y APLICACION PARA TELEFONOS MOVILES, VENTA EN LINEA DE PRODUCTO…
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 2018
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.