INFORMATICA DATA EPSILON SL

Hoja A151185· NIF B54950282

VigenteAlicante
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/08/2016
Director :
Kuzik Roman

Legal information

Legal information for INFORMATICA DATA EPSILON SL

NIF
Hoja registral
IRUS1000170170241
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/08/2016
LocalityAlicante/Alacant
Register referenceTomo 3967 · Folio 58 · Hoja A151185
StatusVigente

Activity

INFORMATICA DATA EPSILON SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 1 August 2016. The Spanish commercial register has published 4 filings for this company, from 8 August 2016 to 10 September 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Otros servicios relacionados con las tecnologías de la información y la informática. Intermediarios del comercio de productos diversos. Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
INFORMATICA DATA EPSI…Kuzik RomanKuzik RomanHALLIWELL SERVICIOS INMOBILIARIOS SLHALLIWELL SERVICIOS …

Cap table · shareholdings

  • Individual · since 08/08/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INFORMATICA DATA EPSI…Kuzik RomanKuzik Roman

Beneficial owner (UBO)

Kuzik Roman100 %

Individual · ultimate beneficial owner · since 08/08/2016

Beneficial owner network map

2 nodes Person Company
INFORMATICA DATA EPSI…Kuzik RomanKuzik Roman

Registered actos

  1. ConstituciónPublished 08/08/2016· Registered 01/08/2016· I/A 1
  2. NombramientosPublished 08/08/2016· Registered 01/08/2016· I/A 1

Changes

  1. 08/08/2016Declaración de unipersonalidad

    KUZIK ROMAN

Capital · events

  1. 08/08/2016Constitución
    Initial 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)

  1. 10/09/2020#6029900
    Cierre provisional hoja registral
    INFORMATICA DATA EPSILON SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3967 , F 58, S 8, H A 151185, I/A 1 H ( 2.09.20).
  2. 08/08/2016#3973665
    ConstituciónDeclaración de unipersonalidadNombramientos
    INFORMATICA DATA EPSILON SL. Constitución. Comienzo de operaciones: 1.08.16. Objeto social: Otros servicios relacionados con las tecnologías de la información y la informática. Intermediarios del comercio de productos diversos. Comercio al por mayor …

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 2016

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 addressAVDA MAISONNAVE Numero33-35 10 D, Alicante/Alacant, Alicante
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.