SOLUCIONES ELECTRONICAS Y TELEMATICAS EUREKA SL
Hoja M548823· NIF B86583911
- Registered address :
- Activity :
- Telecomunicaciones inalámbricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 07/12/2012
- Director :
- Villanueva Gonzalez Daniel
Legal information
Legal information for SOLUCIONES ELECTRONICAS Y TELEMATICAS EUREKA SL
Activity
SOLUCIONES ELECTRONICAS Y TELEMATICAS EUREKA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Telecomunicaciones inalámbricas” (CNAE 6120). It was incorporated on 7 December 2012. The Spanish commercial register has published 5 filings for this company, from 7 December 2012 to 9 February 2017, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6120 · Telecomunicaciones inalámbricas
Corporate purpose
LA PRESTACION DE TODA CLASE DE SERVICIOS DE INGENIERIA, CONSULTORIA, FORMACION, ASESORAMIENTO TECNICO, COMERCIAL, JURIDICO, FINANCIERO Y FISCAL.
Directors and representatives
Directors
Current
- Villanueva Gonzalez DanielSince 26/11/2012Administrador Único
Former
- Vallejo Lopez Juan CarlosCeased on 01/02/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villanueva Gonzalez Daniel100 %
Individual · ultimate beneficial owner · since 09/02/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/02/2017· Registered 01/02/2017· I/A 2
- Ceses/DimisionesPublished 09/02/2017· Registered 01/02/2017· I/A 2
- NombramientosPublished 09/02/2017· Registered 01/02/2017· I/A 2
- ConstituciónPublished 07/12/2012· Registered 26/11/2012· I/A 1
- NombramientosPublished 07/12/2012· Registered 26/11/2012· I/A 1
Changes
- 09/02/2017Declaración de unipersonalidad
VILLANUEVA GONZALEZ DANIEL
Capital · events
- 07/12/2012ConstituciónInitial capital: 3 006,00 €
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)
- 09/02/2017#4237208Declaración de unipersonalidadCeses/DimisionesNombramientos
SOLUCIONES ELECTRONICAS Y TELEMATICAS EUREKA SL. Declaración de unipersonalidad. Socio único: VILLANUEVA GONZALEZ DANIEL. Ceses/Dimisiones. Adm. Solid.: VALLEJO LOPEZ JUAN CARLOS;VILLANUEVA GONZALEZ DANIEL. Nombramientos. Adm. Unico: VILLANUEVA GONZA… - 07/12/2012#2022727ConstituciónNombramientos
SOLUCIONES ELECTRONICAS Y TELEMATICAS EUREKA SL. Constitución. Comienzo de operaciones: 2.11.12. Objeto social: LA PRESTACION DE TODA CLASE DE SERVICIOS DE INGENIERIA, CONSULTORIA, FORMACION, ASESORAMIENTO TECNICO, COMERCIAL, JURIDICO, FINANCIERO Y F…
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 2012
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 — Telecomunicaciones inalámbricas — are listed together.