ACOTRON INGENIERIA SL
Hoja CA39590
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 18/11/2009
- Director :
- Torres Martinez Pablo
Legal information
Legal information for ACOTRON INGENIERIA SL
Activity
ACOTRON INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 18 November 2009. The Spanish commercial register has published 6 filings for this company, from 18 November 2009 to 14 October 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
CNAE Actividad principal 3900 Actividades de descontaminación y otros servicios de gestión de residuos. Servicios de protección y acondicionamiento ambiental: contra ruidos, vibraciones, contaminaciones, así como el comercio al por mayor no específico, la compra, venta, fabricación e importación d.
Directors and representatives
Directors
Current
- Torres Martinez PabloSince 05/10/2020Administrador Único
Former
- Punjabi Rodriguez Jose PedroCeased on 05/10/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Punjabi Rodriguez Jose Pedro100 %
Individual · ultimate beneficial owner · since 18/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/10/2020· Registered 05/10/2020· I/A 2
- NombramientosPublished 14/10/2020· Registered 05/10/2020· I/A 2
- Cambio de objeto socialPublished 14/10/2020· Registered 05/10/2020· I/A 2
- ConstituciónPublished 18/11/2009· Registered 30/10/2009· I/A 1
- Declaración de unipersonalidadPublished 18/11/2009· Registered 30/10/2009· I/A 1
- NombramientosPublished 18/11/2009· Registered 30/10/2009· I/A 1
Capital · events
- 18/11/2009ConstituciónInitial capital: 3 010,00 €
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)
- 14/10/2020#6071752Ceses/DimisionesNombramientosCambio de objeto social
ACOTRON INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: PUNJABI RODRIGUEZ JOSE PEDRO. Nombramientos. Adm. Unico: TORRES MARTINEZ PABLO. Cambio de objeto social. CNAE Actividad principal 3900 Actividades de descontaminación y otros servicios de gestión d… - 18/11/2009#470682ConstituciónDeclaración de unipersonalidadNombramientos
ACOTRON INGENIERIA SL. Constitución. Comienzo de operaciones: 31.07.09. Objeto social: El comercio al por mayor de aparatos eléctricos. La representación, distribución y servicio técnico de maquinaria de hostelería, ofimática, electrodomésticos y maq…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.