SOPORTE ETECHPRO ONLINE SL

Hoja PM37045· NIF B57055055

VigenteIlles Balears
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
87 600,00 €
Directors :
Diez Molina Alfonso, BUFETE QUADRANT SL
Former name :
SOPORTE BANKOI SL

Legal information

Legal information for SOPORTE ETECHPRO ONLINE SL

NIF
Hoja registral
IRUS1000091390869
Legal formSociedad Limitada (SL)
Share capital87 600,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2789 · Folio 75 · Hoja PM37045
Former names
SOPORTE BANKOI SL2014-02-05 → 2018-02-27
StatusVigente

Activity

SOPORTE ETECHPRO ONLINE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 11 filings for this company, from 5 February 2014 to 18 September 2019, across 6 distinct types of filing. Its registered share capital is 87 600,00 €.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
SOPORTE ETECHPRO ONLI…Diez Molina AlfonsoDiez Molina AlfonsoBUFETE QUADRANT SLBUFETE QUADRANT SLNUSAPENIDA CONSULTING SOCIEDAD LIMITADANUSAPENIDA CONSULTIN…BUFETE QUADRANT SLBUFETE QUADRANT SLMAKEMOREMEDIA SLMAKEMOREMEDIA SLZILLA HOLA SLZILLA HOLA SLCRYPTOGRAPHIC IT SOLUTIONS SLCRYPTOGRAPHIC IT SOL…DREAM TRIP ONLINE SLDREAM TRIP ONLINE SLPREMIUMKEY SLPREMIUMKEY SLGRANDELICA SLGRANDELICA SL

Registered actos

  1. Ceses/DimisionesPublished 17/07/2019· Registered 10/07/2019· I/A 13
  2. NombramientosPublished 17/07/2019· Registered 10/07/2019· I/A 13
  3. RevocacionesPublished 22/05/2019· Registered 14/05/2019· I/A 12
  4. NombramientosPublished 27/11/2018· Registered 20/11/2018· I/A 11
  5. Cambio de denominación socialPublished 27/02/2018· Registered 19/02/2018· I/A 10
  6. Cambio de domicilio socialPublished 27/02/2018· Registered 19/02/2018· I/A 10
  7. RevocacionesPublished 04/07/2017· Registered 27/06/2017· I/A 9
  8. Ceses/DimisionesPublished 29/08/2016· Registered 22/08/2016· I/A 8
  9. NombramientosPublished 29/08/2016· Registered 22/08/2016· I/A 8
  10. Ampliación de capitalPublished 05/02/2014· Registered 29/01/2014· I/A 7

Changes

  1. 27/11/2018Cambio de denominación social

    SOPORTE BANKOI SL→SOPORTE ETECHPRO ONLINE SL

  2. 27/02/2018Cambio de domicilio social

    PASEO DEL BORME 15 2º C (PALMA DE MALLORCA)

Capital · events

  1. 05/02/2014Ampliación de capital
    Resulting capital: 87 600,00 € (+14 500,00 €)

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. 18/09/2019#5582302
    SOPORTE ETECHPRO ONLINE SL(R.M. PALMA DE MALLORCA). Fe de erratas: Insc 13ª: Se nombro erroneamente como administrador unico a Don Alfonso Diez Molina, debiendo figurar como administrador unico la entidad "Bufete Quadrant". Datos registrales. T 2789 …
  2. 17/07/2019#5495779
    Ceses/DimisionesNombramientos
    SOPORTE ETECHPRO ONLINE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DI TOMMASO ANTHONY THOMAS. Nombramientos. Adm. Unico: DIEZ MOLINA ALFONSO. Datos registrales. T 2789 , F 75, S 8, H PM 37045, I/A 13 (10.07.19).
  3. 22/05/2019#5404385
    Revocaciones
    SOPORTE ETECHPRO ONLINE SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: PASCUAL TORRES MIGUEL MARIA. Datos registrales. T 2789 , F 75, S 8, H PM 37045, I/A 12 (14.05.19).
  4. 27/11/2018#5146217
    Nombramientos
    SOPORTE ETECHPRO ONLINE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PASCUAL TORRES MIGUEL MARIA. Datos registrales. T 1793 , F 136, S 8, H PM 37045, I/A 11 (20.11.18).
  5. 27/02/2018#4766369

    Company name: SOPORTE BANKOI SL

    Cambio de denominación socialCambio de domicilio social
    SOPORTE BANKOI SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. SOPORTE ETECHPRO ONLINE SL. Cambio de domicilio social. PASEO DEL BORME 15 2º C (PALMA DE MALLORCA). Datos registrales. T 1793 , F 136, S 8, H PM 37045, I/A 10 (19.02.18).
  6. 04/07/2017#4445843

    Company name: SOPORTE BANKOI SL

    Revocaciones
    SOPORTE BANKOI SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: PEREZ JODAR ANA MARIA;MARITINEZ ACOSTA JORGE JUAN. Datos registrales. T 1793 , F 136, S 8, H PM 37045, I/A 9 (27.06.17).
  7. 29/08/2016#4004894

    Company name: SOPORTE BANKOI SL

    Ceses/DimisionesNombramientos
    SOPORTE BANKOI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PUIG FORTUNY MARIA DEL PILAR. Nombramientos. Adm. Unico: DI TOMMASO ANTHONY THOMAS. Datos registrales. T 1793 , F 135, S 8, H PM 37045, I/A 8 (22.08.16).
  8. 05/02/2014#2652945

    Company name: SOPORTE BANKOI SL

    Ampliación de capital
    SOPORTE BANKOI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 14.500,00 Euros. Resultante Suscrito: 87.600,00 Euros. Datos registrales. T 1793 , F 135, S 8, H PM 37045, I/A 7 (29.01.14).

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

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 addressPASEO DEL BORME 15 2º C (PALMA DE MALLORCA), Illes Balears
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.

Prospect this sectorAll companies in this sector