ACRONO SISTEMAS INTELIGENTES SL

Hoja CA48073· NIF B11927027

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/05/2015
Director :
Castillo Porto Ricardo

Legal information

Legal information for ACRONO SISTEMAS INTELIGENTES SL

NIF
Hoja registral
IRUS1000197152981
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/05/2015
LocalityJerez de la Frontera
Register referenceTomo 2220 · Folio 138 · Hoja CA48073
StatusVigente

Activity

ACRONO SISTEMAS INTELIGENTES SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 27 May 2015. The Spanish commercial register has published 13 filings for this company, from 27 May 2015 to 17 July 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1.La realización de actividades de Internet, así como el suministro de servicios de información y formación. Igualmente, la producción, exhibición, edición, importación, exportación, distribución, intermediación en la compraventa y alquiler de todo tipo de productos de software y hardware y en produ.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 17/07/2024· Registered 25/06/2024· I/A 8
  2. Cambio de domicilio socialPublished 10/11/2023· Registered 25/10/2023· I/A 7
  3. Ceses/DimisionesPublished 07/09/2018· Registered 31/08/2018· I/A 5
  4. NombramientosPublished 07/09/2018· Registered 31/08/2018· I/A 5
  5. RevocacionesPublished 04/04/2018· Registered 23/03/2018· I/A 4
  6. NombramientosPublished 13/01/2017· Registered 04/01/2017· I/A 3
  7. NombramientosPublished 06/05/2016· Registered 28/04/2016· I/A 2
  8. ConstituciónPublished 27/05/2015· Registered 19/05/2015· I/A 1
  9. NombramientosPublished 27/05/2015· Registered 19/05/2015· I/A 1

Changes

  1. 10/11/2023Cambio de domicilio social

    AVDA VOLTAIRE S/N-EDIFICIO APEX, PLATA 1ª, MODULO (JEREZ DE LA FRONTERA)

Capital · events

  1. 27/05/2015Constitución
    Initial capital: 3 000,00 €

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. 17/07/2024#8173335
    Nombramientos
    ACRONO SISTEMAS INTELIGENTES SL. Nombramientos. Apo.Manc.: NURIA CASTILLO JIMENEZ;JUAN JOSE GILABERT GARCIA PELAYO. Datos registrales. S 8 , H CA 48073, I/A 8 (25.06.24).
  2. 10/11/2023#7784827
    Cambio de domicilio social
    ACRONO SISTEMAS INTELIGENTES SL. Cambio de domicilio social. AVDA VOLTAIRE S/N-EDIFICIO APEX, PLATA 1ª, MODULO (JEREZ DE LA FRONTERA). Datos registrales. T 2220 , F 138, S 8, H CA 48073, I/A 7 (25.10.23).
  3. 07/09/2018#5040930
    Ceses/DimisionesNombramientos
    ACRONO SISTEMAS INTELIGENTES SL. Ceses/Dimisiones. Consejero: CASTILLO PORTO RICARDO;AGUILAR RUIZ SALVADOR;GIRALDEZ ROJO RAUL;HERNANDEZ ESTEVEZ FRANCISCO JAVIER. Presidente: CASTILLO PORTO RICARDO. Secretario: HERNANDEZ ESTEVEZ FRANCISCO JAVIER. Cons…
  4. 04/04/2018#4823624
    Revocaciones
    ACRONO SISTEMAS INTELIGENTES SL. Revocaciones. Apo.Manc.: ARIAS NAVAL MARIA DEL SOL. Datos registrales. T 2220 , F 137, S 8, H CA 48073, I/A 4 (23.03.18).
  5. 13/01/2017#4187800
    Nombramientos
    ACRONO SISTEMAS INTELIGENTES SL. Nombramientos. Apo.Manc.: GILABERT GARCIA PELAYO JUAN JOSE;PULIDO CARRASCO RAFAEL;ARIAS NAVAL MARIA DEL SOL. Datos registrales. T 2156 , F 213, S 8, H CA 48073, I/A 3 ( 4.01.17).
  6. 06/05/2016#3843773
    Nombramientos
    ACRONO SISTEMAS INTELIGENTES SL. Nombramientos. Apo.Sol.: AGUILAR RUIZ SALVADOR;GIRALDEZ ROJO RAUL. Datos registrales. T 2156 , F 213, S 8, H CA 48073, I/A 2 (28.04.16).
  7. 27/05/2015#3340326
    ConstituciónNombramientos
    ACRONO SISTEMAS INTELIGENTES SL. Constitución. Comienzo de operaciones: 29.04.15. Objeto social: 1.La realización de actividades de Internet, así como el suministro de servicios de información y formación. Igualmente, la producción, exhibición, edici…

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 2015

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 addressAVDA VOLTAIRE S/N-EDIFICIO APEX, PLATA 1ª, MODULO (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province