ACHINED 2021 SL

Hoja M495614· NIF B85875953

VigenteMadrid
Registered address :
Activity :
Proceso de datos, hosting y actividades relacionadas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
08/03/2010
Directors :
Carrera Ferrer-Sama Jesus, Santos Merino Montserrat

Legal information

Legal information for ACHINED 2021 SL

NIF
Hoja registral
IRUS1000284860261
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date08/03/2010
LocalityMadrid
Phone
Register referenceTomo 27506 · Folio 11 · Hoja M495614
StatusVigente

Activity

ACHINED 2021 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 8 March 2010. The Spanish commercial register has published 7 filings for this company, from 8 March 2010 to 9 June 2011, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6311 · Proceso de datos, hosting y actividades relacionadas

Corporate purpose

Creación, gestión y asesoramiento de acciones y estrategias comerciales, de marketing y comunicación en iniciativas y soportes digitales. Creación, gestión y asesoramiento de acciones y estrategias comerciales, de marketing y comunicación de proyectos de internet.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ACHINED 2021 SLCarrera Ferrer-Sama JesusCarrera Ferrer-Sama …Santos Merino MontserratSantos Merino Montse…INCONDICIONALES SPORTS SLINCONDICIONALES SPOR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACHINED 2021 SLSantos Merino MontserratSantos Merino Montse…

Beneficial owner (UBO)

Santos Merino Montserrat100 %

Individual · ultimate beneficial owner · since 08/03/2010

Beneficial owner network map

2 nodes Person Company
ACHINED 2021 SLSantos Merino MontserratSantos Merino Montse…

Registered actos

  1. Ceses/DimisionesPublished 09/06/2011· Registered 30/05/2011· I/A 3
  2. NombramientosPublished 09/06/2011· Registered 30/05/2011· I/A 3
  3. Modificaciones estatutariasPublished 09/06/2011· Registered 30/05/2011· I/A 3
  4. ConstituciónPublished 08/03/2010· Registered 23/02/2010· I/A 1
  5. Declaración de unipersonalidadPublished 08/03/2010· Registered 23/02/2010· I/A 1
  6. NombramientosPublished 08/03/2010· Registered 23/02/2010· I/A 1

Changes

  1. 09/06/2011Modificaciones estatutarias
  2. 08/03/2010Declaración de unipersonalidad

    SANTOS MERINO MONTSERRAT

Capital · events

  1. 08/03/2010Constitución
    Initial capital: 3 100,00 €

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. 09/06/2011#1251740
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACHINED 2021 SL. Ceses/Dimisiones. Adm. Unico: SANTOS MERINO MONTSERRAT. Nombramientos. Adm. Solid.: CARRERA FERRER-SAMA JESUS;SANTOS MERINO MONTSERRAT. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…
  2. 02/06/2011#1240892
    ACHINED 2021 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27506 , F 11, S 8, H M 495614, I/A 2 (23.05.11).
  3. 08/03/2010#623602
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACHINED 2021 SL. Constitución. Comienzo de operaciones: 29.01.10. Objeto social: Creación, gestión y asesoramiento de acciones y estrategias comerciales, de marketing y comunicación en iniciativas y soportes digitales. Creación, gestión y asesoramien…

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/ EMILIANO BARRAL 14 Ptl.B 3 A (MADRID), 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 — Proceso de datos, hosting y actividades relacionadas — are listed together.

Prospect this sectorAll companies in this sector