SISTEMA ETERNS S.L

Hoja BA30398· NIF B06756852

VigenteBadajoz
Registered address :
Share capital :
3 000,00 €
Incorporation :
22/11/2019
Director :
Luis Alberto Guijarro Dominguez

Legal information

Legal information for SISTEMA ETERNS S.L

NIF
Hoja registral
IRUS1000181914445
Share capital3 000,00 €
Incorporation date22/11/2019
Register referenceTomo 724 · Folio 46 · Hoja BA30398
StatusVigente

Activity

SISTEMA ETERNS S.L has its registered office in Badajoz, Extremadura. It was incorporated on 22 November 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6220

Corporate purpose

Actividades de consultoría informática.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SISTEMA ETERNS S.LLuis Alberto Guijarro DominguezLuis Alberto Guijarr…PRODIRECT SISTEMAS DE SEGURIDAD S.LPRODIRECT SISTEMAS D…SODIRO SOLUCIONES DE SEGURIDAD SOCIEDAD LIMITADASODIRO SOLUCIONES DE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SISTEMA ETERNS S.LLuis Alberto Guijarro DominguezLuis Alberto Guijarr…

Beneficial owner (UBO)

Luis Alberto Guijarro Dominguez100 %

Individual · ultimate beneficial owner · since 22/11/2019

Beneficial owner network map

2 nodes Person Company
SISTEMA ETERNS S.LLuis Alberto Guijarro DominguezLuis Alberto Guijarr…

Registered actos

  1. ConstituciónPublished 22/11/2019· Registered 15/11/2019· I/A 1
  2. Declaración de unipersonalidadPublished 22/11/2019· Registered 15/11/2019· I/A 1
  3. NombramientosPublished 22/11/2019· Registered 15/11/2019· I/A 1

Changes

  1. 22/11/2019Declaración de unipersonalidad

    LUIS ALBERTO GUIJARRO DOMINGUEZ

Capital · events

  1. 22/11/2019Constitución
    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. 22/11/2019#5672227
    ConstituciónDeclaración de unipersonalidadNombramientos
    SISTEMA ETERNS S.L. Constitución. Comienzo de operaciones: 16.11.19. Objeto social: Actividades de consultoría informática. Domicilio: C/ LORD BYRON, 23 06170 (ALBUERA (LA)). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: LUIS …

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

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

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/ LORD BYRON, 23 06170 (ALBUERA (LA)), Badajoz
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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector