A-FACTORY. TECHNOLOGY & INNOVATION SL

Hoja M740310· NIF B05354741

VigenteMadrid
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 :
06/05/2021
Director :
Herrera Gustavo Omar

Legal information

Legal information for A-FACTORY. TECHNOLOGY & INNOVATION SL

NIF
Hoja registral
IRUS1000307822358
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/05/2021
Register referenceTomo 41792 · Folio 132 · Hoja M740310
StatusVigente

Activity

A-FACTORY. TECHNOLOGY & INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 6 May 2021. The Spanish commercial register has published 7 filings for this company, from 6 May 2021 to 24 October 2023, across 5 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

Servicios de computación, analisis, programación e implementación de sistemas de procesamiento de datos dictados.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
A-FACTORY. TECHNOLOGY…Herrera Gustavo OmarHerrera Gustavo Omar

Registered actos

  1. Ceses/DimisionesPublished 24/10/2023· Registered 17/10/2023· I/A 3
  2. NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 3
  3. Modificaciones estatutariasPublished 24/10/2023· Registered 17/10/2023· I/A 3
  4. NombramientosPublished 22/03/2023· Registered 14/03/2023· I/A 2
  5. Cambio de domicilio socialPublished 22/03/2023· Registered 14/03/2023· I/A 2
  6. ConstituciónPublished 06/05/2021
  7. NombramientosPublished 06/05/2021

Changes

  1. 24/10/2023Modificaciones estatutarias
  2. 22/03/2023Cambio de domicilio social

    C/ CARPINTEROS 6, - LOCAL 5 (VILLAVICIOSA DE ODON)

Capital · events

  1. 06/05/2021Constitución
    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. 24/10/2023#7760039
    Ceses/DimisionesNombramientosModificaciones estatutarias
    A-FACTORY. TECHNOLOGY & INNOVATION SL. Ceses/Dimisiones. Adm. Unico: NORRO MARTIN MARIO-ANTONIO. Nombramientos. Adm. Unico: HERRERA GUSTAVO OMAR. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 4…
  2. 22/03/2023#7448499
    NombramientosCambio de domicilio social
    A-FACTORY. TECHNOLOGY & INNOVATION SL. Nombramientos. Apoderado: HERRERA GUSTAVO OMAR;LOIZAGA MATIAS HERNAN;GROTZ ROSALIA INES. Cambio de domicilio social. C/ CARPINTEROS 6, - LOCAL 5 (VILLAVICIOSA DE ODON). Datos registrales. T 41792 , F 131, S 8, H…
  3. 06/05/2021#6395014
    ConstituciónNombramientos
    A-FACTORY. TECHNOLOGY & INNOVATION SL. Constitución. Comienzo de operaciones: 12.04.21. Objeto social: Servicios de computación, analisis, programación e implementación de sistemas de procesamiento de datos dictados. Domicilio: C/ GENOVA Nº21, 1º DER…

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 2021

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 addressC/ CARPINTEROS 6, - LOCAL 5 (VILLAVICIOSA DE ODON), Madrid
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