ACME SUSTAINABLE SOLUTION S.L
Hoja B621425· NIF B19415595
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1,00 €
- Incorporation :
- 18/09/2024
- Director :
- Mayur Manohar Davekar
- Former name :
- CODEGENESIS S.L
Legal information
Legal information for ACME SUSTAINABLE SOLUTION S.L
Activity
ACME SUSTAINABLE SOLUTION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 18 September 2024. The Spanish commercial register has published 6 filings for this company, from 18 September 2024 to 16 April 2025, across 5 distinct types of filing. Its registered share capital is 1,00 €.
Economic activity (CNAE)
7020
Corporate purpose
ACTIVIDAD PRINCIPAL: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. OTRAS ACTIVIDADES: OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA; ACTIVIDADES DE CONSULTORIA INFORMATICA ...
Directors and representatives
Directors
Current
- Mayur Manohar DavekarSince 08/04/2025Administrador Único
Former
- Pairo Pujol MarcCeased on 08/04/2025Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 16/04/2025· Registered 08/04/2025· I/A 2
- NombramientosPublished 16/04/2025· Registered 08/04/2025· I/A 2
- Cambio de denominación socialPublished 16/04/2025· Registered 08/04/2025· I/A 2
- Cambio de objeto socialPublished 16/04/2025· Registered 08/04/2025· I/A 2
- ConstituciónPublished 18/09/2024· Registered 10/09/2024· I/A 1
- NombramientosPublished 18/09/2024· Registered 10/09/2024· I/A 1
Changes
- 16/04/2025Cambio de objeto social
ACTIVIDAD PRINCIPAL: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. OTRAS ACTIVIDADES: OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA; ACTIVIDADES DE CONSULTORIA INFORMATICA ...
Capital · events
- 18/09/2024ConstituciónInitial capital: 1,00 €
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)
- 16/04/2025#8595371
Company name: CODEGENESIS S.L
RevocacionesNombramientosCambio de denominación socialCambio de objeto socialCODEGENESIS S.L. Revocaciones. ADM.UNICO: PAIRO PUJOL MARC. Nombramientos. ADM.UNICO: MAYUR MANOHAR DAVEKAR. Cambio de denominación social. ACME SUSTAINABLE SOLUTION S.L. Cambio de objeto social. ACTIVIDAD PRINCIPAL: OTRAS ACTIVIDADES DE CONSULTORIA … - 18/09/2024#8255709
Company name: CODEGENESIS S.L
ConstituciónNombramientosCODEGENESIS S.L. Constitución. Comienzo de operaciones: 1.10.24. Objeto social: ACTIVIDAD PRINCIPAL: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA. OTRAS ACTIVIDADES: 6202 / ACTIVIDADES DE CONSULTORIA INFORMATICA. 6203 / GESTION DE RECURSOS INFORMAT…
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 2024
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 7020 — are listed together.