ACCESIUM TECHNOLOGY SOCIEDAD LIMITADA

Hoja MU75232· NIF B73676488

VigenteMurcia
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

NIF
Hoja registral
IRUS1000153314854
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date01/12/2010
Register referenceTomo 2782 · Folio 58 · Hoja MU75232
StatusVigente

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

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/06/2024· Registered 07/06/2024· I/A 6
  2. NombramientosPublished 13/06/2024· Registered 07/06/2024· I/A 6
  3. Cambio de domicilio socialPublished 13/06/2024· Registered 07/06/2024· I/A 6
  4. Ceses/DimisionesPublished 21/04/2021· Registered 14/04/2021· I/A 4
  5. NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 4
  6. Ceses/DimisionesPublished 21/04/2021· Registered 14/04/2021· I/A 3
  7. NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 3
  8. Ceses/DimisionesPublished 21/04/2021· Registered 14/04/2021· I/A 2
  9. ConstituciónPublished 01/12/2010· Registered 22/11/2010· I/A 1
  10. NombramientosPublished 01/12/2010· Registered 22/11/2010· I/A 1

Changes

  1. 13/06/2024Cambio de domicilio social

    C/ DOCTOR JOSE MANUEL SANCHEZ-PEDREÑO 1 5º A (MURCIA)

Capital · events

  1. 01/12/2010Constitución
    Initial 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)

  1. 13/06/2024#8123953
    Ceses/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
  2. 21/04/2021#6368191
    Ceses/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 
  3. 21/04/2021#6368190
    Ceses/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
  4. 21/04/2021#6368189
    Ceses/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).
  5. 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, 
  6. 01/12/2010#970521
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR JOSE MANUEL SANCHEZ-PEDREÑO 1 5º A (MURCIA), Murcia
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 — CNAE 6210 — are listed together.