ACANTUN SOLUCIONES SL
Hoja M527189· NIF B86289501
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 000,00 €
- Incorporation :
- 07/11/2011
- Former name :
- ACANTUN SOLUCIONES SLL
Legal information
Legal information for ACANTUN SOLUCIONES SL
Activity
ACANTUN SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 7 November 2011. The Spanish commercial register has published 8 filings for this company, from 7 November 2011 to 25 January 2016, across 6 distinct types of filing. Its registered share capital is 33 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA PRESTACION DE SERVICIOS DE DISEÑO, DESARROLLO, GESTION Y EXPLOTACION DESISTEMAS DE INFORMACION BASADOS EN LA TECNOLOGIA DE LA INFORMACION...
Directors and representatives
Directors
Former
- Herrera Santos Pedro ArturoCeased on 25/01/2016LiquiSoliLiquidador Solidario
- Rodriguez Blazquez BeatrizCeased on 25/01/2016LiquiSoliLiquidador Solidario
- Serrano Rubio Jose AntonioCeased on 15/07/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2016· Registered 15/01/2016· I/A 3
- NombramientosPublished 25/01/2016· Registered 15/01/2016· I/A 3
- DisoluciónPublished 25/01/2016· Registered 15/01/2016· I/A 3
- ExtinciónPublished 25/01/2016· Registered 15/01/2016· I/A 3
- Ceses/DimisionesPublished 22/07/2014· Registered 15/07/2014· I/A 2
- Modificaciones estatutariasPublished 22/07/2014· Registered 15/07/2014· I/A 2
- ConstituciónPublished 07/11/2011· Registered 25/10/2011· I/A 1
- NombramientosPublished 07/11/2011· Registered 25/10/2011· I/A 1
Changes
- 25/01/2016Cambio de denominación social
ACANTUN SOLUCIONES SLL→ACANTUN SOLUCIONES SL
- 25/01/2016Disolución
- 25/01/2016Extinción
- 22/07/2014Modificaciones estatutarias
Capital · events
- 07/11/2011ConstituciónInitial capital: 33 000,00 €
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)
- 25/01/2016#3678127Ceses/DimisionesNombramientosDisoluciónExtinción
ACANTUN SOLUCIONES SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ BLAZQUEZ BEATRIZ;HERRERA SANTOS PEDRO ARTURO. Nombramientos. LiquiSoli: HERRERA SANTOS PEDRO ARTURO;RODRIGUEZ BLAZQUEZ BEATRIZ. Disolución. Voluntaria. Extinción. Datos registrales. T 29… - 22/07/2014#2902360
Company name: ACANTUN SOLUCIONES SLL
Ceses/DimisionesModificaciones estatutariasACANTUN SOLUCIONES SLL. Ceses/Dimisiones. Adm. Solid.: SERRANO RUBIO JOSE ANTONIO. Modificaciones estatutarias. SE MODIFICAN LOS ESTATUTOS SOCIALES COMO CONSECUENCIA DE LA PERDIDA DE SU CONDICION DE LABORAL.-. La sociedad ACANTUN SOLUCIONES SLL pierd… - 07/11/2011#1445594
Company name: ACANTUN SOLUCIONES SLL
ConstituciónNombramientosACANTUN SOLUCIONES SLL. Constitución. Comienzo de operaciones: 20.09.11. Objeto social: LA PRESTACION DE SERVICIOS DE DISEÑO, DESARROLLO, GESTION Y EXPLOTACION DESISTEMAS DE INFORMACION BASADOS EN LA TECNOLOGIA DE LA INFORMACION... Domicilio: C/ THOM…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.