ACOMSIS SOLUTIONS SL

Hoja M568534· NIF B86843356

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
05/11/2013
Director :
Marquez Nogueroles Manuel
Former name :
CONZA SISTEMAS SL

Legal information

Legal information for ACOMSIS SOLUTIONS SL

NIF
Hoja registral
IRUS1000291402233
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date05/11/2013
LocalityMadrid
Register referenceTomo 31594 · Folio 5 · Hoja M568534
Former names
CONZA SISTEMAS SL2013-11-05 → 2018-11-27
StatusVigente

Activity

ACOMSIS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 5 November 2013. The Spanish commercial register has published 13 filings for this company, from 5 November 2013 to 16 October 2023, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La Sociedad tendrá por objeto: - Realización y mantenimiento de instalaciones eléctricas en general, de redes informáticas, telefónicas, con o sin hilo de televisión.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ACOMSIS SOLUTIONS SLMarquez Nogueroles ManuelMarquez Nogueroles M…

Registered actos

  1. Cambio de domicilio socialPublished 16/10/2023· Registered 06/10/2023· I/A 7
  2. Ceses/DimisionesPublished 18/06/2021· Registered 11/06/2021· I/A 6
  3. NombramientosPublished 18/06/2021· Registered 11/06/2021· I/A 6
  4. RevocacionesPublished 27/11/2018· Registered 19/11/2018· I/A 5
  5. Ceses/DimisionesPublished 27/11/2018· Registered 19/11/2018· I/A 4
  6. NombramientosPublished 27/11/2018· Registered 19/11/2018· I/A 4
  7. Modificaciones estatutariasPublished 27/11/2018· Registered 19/11/2018· I/A 4
  8. Cambio de denominación socialPublished 27/11/2018· Registered 19/11/2018· I/A 4
  9. NombramientosPublished 10/05/2018· Registered 03/05/2018· I/A 3
  10. Ceses/DimisionesPublished 11/01/2018· Registered 04/01/2018· I/A 2
  11. NombramientosPublished 11/01/2018· Registered 04/01/2018· I/A 2
  12. ConstituciónPublished 05/11/2013· Registered 25/10/2013· I/A 1
  13. NombramientosPublished 05/11/2013· Registered 25/10/2013· I/A 1

Changes

  1. 16/10/2023Cambio de domicilio social

    C/ VALLE DE TOBALINA 54 - NAVE E (MADRID)

  2. 27/11/2018Cambio de denominación social

    CONZA SISTEMAS SL→ACOMSIS SOLUTIONS SL

  3. 27/11/2018Modificaciones estatutarias

Capital · events

  1. 05/11/2013Constitución
    Initial capital: 6 000,00 €

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. 16/10/2023#7748625
    Cambio de domicilio social
    ACOMSIS SOLUTIONS SL. Cambio de domicilio social. C/ VALLE DE TOBALINA 54 - NAVE E (MADRID). Datos registrales. T 31594 , F 5, S 8, H M 568534, I/A 7 ( 6.10.23).
  2. 18/06/2021#6483825
    Ceses/DimisionesNombramientos
    ACOMSIS SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: NAVARRO BUENO FRANCISCO JAVIER. Nombramientos. Adm. Unico: MARQUEZ NOGUEROLES MANUEL. Datos registrales. T 31594 , F 5, S 8, H M 568534, I/A 6 (11.06.21).
  3. 27/11/2018#5147231
    Revocaciones
    ACOMSIS SOLUTIONS SL. Revocaciones. Apo.Sol.: PEINADO CONTRERAS ANTONIO MIGUEL;NAVARRO BUENO FRANCISCO JAVIER. Datos registrales. T 31594 , F 5, S 8, H M 568534, I/A 5 (19.11.18).
  4. 27/11/2018#5147230

    Company name: CONZA SISTEMAS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    CONZA SISTEMAS SL. Ceses/Dimisiones. Adm. Mancom.: PEINADO CONTRERAS ANTONIO MIGUEL;NAVARRO BUENO FRANCISCO JAVIER. Nombramientos. Adm. Unico: NAVARRO BUENO FRANCISCO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación soc…
  5. 10/05/2018#4874399

    Company name: CONZA SISTEMAS SL

    Nombramientos
    CONZA SISTEMAS SL. Nombramientos. Apo.Sol.: PEINADO CONTRERAS ANTONIO MIGUEL;NAVARRO BUENO FRANCISCO JAVIER. Datos registrales. T 31594 , F 4, S 8, H M 568534, I/A 3 ( 3.05.18).
  6. 11/01/2018#4689528

    Company name: CONZA SISTEMAS SL

    Ceses/DimisionesNombramientos
    CONZA SISTEMAS SL. Ceses/Dimisiones. Adm. Mancom.: NIETO MUÑOZ FIDEL. Nombramientos. Adm. Mancom.: NAVARRO BUENO FRANCISCO JAVIER. Datos registrales. T 31594 , F 4, S 8, H M 568534, I/A 2 ( 4.01.18).
  7. 05/11/2013#2521873

    Company name: CONZA SISTEMAS SL

    ConstituciónNombramientos
    CONZA SISTEMAS SL. Constitución. Comienzo de operaciones: 17.10.13. Objeto social: La Sociedad tendrá por objeto: - Realización y mantenimiento de instalaciones eléctricas en general, de redes informáticas, telefónicas, con o sin hilo de televisión. …

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 2013

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/ VALLE DE TOBALINA 54 - NAVE E (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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector