ACCESIUM TECHNOLOGY SOCIEDAD LIMITADA
Hoja MU75232· NIF B73676488
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 01/12/2010
- Directors :
- Jose Pedro Orihuela Calatayud, Jose Maria Abellan Perpiñan, Juan Egea Garcia, Juan Samuel Baixauli Soler
Legal information
Legal information for ACCESIUM TECHNOLOGY SOCIEDAD LIMITADA
Activity
ACCESIUM TECHNOLOGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 1 December 2010. The Spanish commercial register has published 11 filings for this company, from 1 December 2010 to 13 June 2024, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
6210
Corporate purpose
La comercializacion, distribucion y explotacion de soluciones informaticasdesarrolladas o por desarrollar.
Directors and representatives
Directors
Current
- Jose Pedro Orihuela CalatayudSince 14/04/2021PresidenteConsejero
- Jose Maria Abellan PerpiñanSince 14/04/2021VicepresidenteConsejero
- Juan Egea GarciaSince 22/11/2010Administrador Único
- Juan Samuel Baixauli SolerSince 14/04/2021Secretario no Consejero
Former
- Jose Lujan AlcarazCeased on 07/06/2024PresidenteConsejero
- Jose Antonio Cobacho GomezCeased on 14/04/2021PresidenteConsejero
- Jose-Antonio Cascales SasetaCeased on 07/06/2024Consejero
- Jose Francisco Rives LirolaCeased on 07/06/2024Consejero
- Tomas Jimenez GarciaCeased on 07/06/2024Consejero
- Pablo Gomez PalareaCeased on 07/06/2024Consejero
- Andres Gustavo Soto VidalCeased on 14/04/2021Consejero
- Antonio Calvo Flores SeguraCeased on 14/04/2021Consejero
- Jorge Eduardo Martinez PerezCeased on 14/04/2021Secretario no Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/06/2024· Registered 07/06/2024· I/A 6
- NombramientosPublished 13/06/2024· Registered 07/06/2024· I/A 6
- Cambio de domicilio socialPublished 13/06/2024· Registered 07/06/2024· I/A 6
- Ceses/DimisionesPublished 21/04/2021· Registered 14/04/2021· I/A 4
- NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 4
- Ceses/DimisionesPublished 21/04/2021· Registered 14/04/2021· I/A 3
- NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 3
- Ceses/DimisionesPublished 21/04/2021· Registered 14/04/2021· I/A 2
- ConstituciónPublished 01/12/2010· Registered 22/11/2010· I/A 1
- NombramientosPublished 01/12/2010· Registered 22/11/2010· I/A 1
Changes
- 13/06/2024Cambio de domicilio social
C/ DOCTOR JOSE MANUEL SANCHEZ-PEDREÑO 1 5º A (MURCIA)
Capital · events
- 01/12/2010ConstituciónInitial capital: 40 000,00 €
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)
- 13/06/2024#8123953Ceses/DimisionesNombramientosCambio de domicilio social
ACCESIUM TECHNOLOGY SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: JUAN EGEA GARCIA. Vicepresid.: JUAN EGEA GARCIA. Consejero: JOSE-ANTONIO CASCALES SASETA;PABLO GOMEZ PALAREA;TOMAS JIMENEZ GARCIA;JOSE FRANCISCO RIVES LIROLA. Con.Delegado: JUAN EGEA… - 21/04/2021#6368191Ceses/DimisionesNombramientos
ACCESIUM TECHNOLOGY SOCIEDAD LIMITADA. Ceses/Dimisiones. SecreNoConsj: JORGE EDUARDO MARTINEZ PEREZ. Consejero: JOSE PEDRO ORIHUELA CALATAYUD. Presidente: JOSE PEDRO ORIHUELA CALATAYUD. Consejero: JOSE MARIA ABELLAN PERPIÑAN. Vicepresid.: JOSE MARIA … - 21/04/2021#6368190Ceses/DimisionesNombramientos
ACCESIUM TECHNOLOGY SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: JOSE ANTONIO COBACHO GOMEZ. Presidente: JOSE ANTONIO COBACHO GOMEZ. Consejero: ANTONIO CALVO FLORES SEGURA. SecreNoConsj: JUAN SAMUEL BAIXAULI SOLER. Nombramientos. SecreNoConsj: JOR… - 21/04/2021#6368189Ceses/Dimisiones
ACCESIUM TECHNOLOGY SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ANDRES GUSTAVO SOTO VIDAL. Datos registrales. T 2782 , F 58, S 8, H MU 75232, I/A 2 (14.04.21).
- 27/01/2021#6226227
ACCESIUM TECHNOLOGY SOCIEDAD LIMITADA. Fe de erratas: Inscripcion 1ª puesto por error el nombre del secretario no consejero "Don Juan Manuel Baixauli Soler", siendo el correcto "Don Juan Samuel Baixauli Soler". Datos registrales. T 2782 , F 56, S 8, … - 01/12/2010#970521ConstituciónNombramientos
ACCESIUM TECHNOLOGY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.06.10. Objeto social: La comercializacion, distribucion y explotacion de soluciones informaticasdesarrolladas o por desarrollar. Domicilio: AVDA TENIENTE FLOMESTA 5 - ED…
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 2010
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 — CNAE 6210 — are listed together.