FLAT EARTH TECHNOLOGY SL
Hoja M691300· NIF B88340856
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/03/2019
- Director :
- Wilson Phillip
Legal information
Legal information for FLAT EARTH TECHNOLOGY SL
Activity
FLAT EARTH TECHNOLOGY 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 27 March 2019. The Spanish commercial register has published 5 filings for this company, from 27 March 2019 to 24 November 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
ACTIVIDADES DE CONSULTORIA INFORMATICA; ACTIVIDADES DE PROGRAMACION INFORMATICA...
Directors and representatives
Directors
Current
- Wilson PhillipSince 20/03/2019Administrador Único
Authorised representatives
Current
- Coca Lasen Miguel JoseSince 17/11/2020Apoderado
- Huarte Azpiroz Eduardo JesusSince 08/05/2019Apoderado
Directors network map
Registered actos
Changes
- 02/04/2020Cambio de domicilio social
C/ HUERTAS 72 - PLANTA 1ª (MADRID)
Capital · events
- 27/03/2019ConstituciónInitial 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)
- 24/11/2020#6135269Nombramientos
FLAT EARTH TECHNOLOGY SL. Nombramientos. Apoderado: COCA LASEN MIGUEL JOSE. Datos registrales. T 38898 , F 183, S 8, H M 691300, I/A 4 (17.11.20).
- 02/04/2020#5863778Cambio de domicilio social
FLAT EARTH TECHNOLOGY SL. Cambio de domicilio social. C/ HUERTAS 72 - PLANTA 1ª (MADRID). Datos registrales. T 38898 , F 183, S 8, H M 691300, I/A 3 (26.03.20).
- 16/05/2019#5395962Nombramientos
FLAT EARTH TECHNOLOGY SL. Nombramientos. Apoderado: HUARTE AZPIROZ EDUARDO JESUS. Datos registrales. T 38898 , F 182, S 8, H M 691300, I/A 2 ( 8.05.19).
- 27/03/2019#5327245ConstituciónNombramientos
FLAT EARTH TECHNOLOGY SL. Constitución. Comienzo de operaciones: 14.03.19. Objeto social: ACTIVIDADES DE CONSULTORIA INFORMATICA; ACTIVIDADES DE PROGRAMACION INFORMATICA... Domicilio: C/ CARRANZA, NUMERO 14 (MADRID). Capital: 3.000,00 Euros. Nombrami…
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 2019
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.