AEC-ON SOLUCIONES SL
Hoja M483370· NIF B85710846
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 06/07/2009
- Director :
- Villamor Tardaguilla Miguel Angel
Legal information
Legal information for AEC-ON SOLUCIONES SL
Activity
AEC-ON SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 6 July 2009. The Spanish commercial register has published 4 filings for this company, from 6 July 2009 to 20 July 2017, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
6220
Corporate purpose
VENTA, ALQUILER Y GESTION DE EQUIPOS Y PROGRAMAS INFORMATICOS, PRESTACION DE SERVICIOS DE INSTALACION, FORMACION, SOPORTE TECNICO Y CONSULTORIA.
Directors and representatives
Directors
Current
- Villamor Tardaguilla Miguel AngelSince 12/07/2017Administrador Único
Former
- Garcia-Barbancho Fajardo AlfonsoCeased on 12/07/2017Administrador Solidario
- Moran Gallego AngelCeased on 12/07/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/07/2017· Registered 12/07/2017· I/A 2
- NombramientosPublished 20/07/2017· Registered 12/07/2017· I/A 2
- ConstituciónPublished 06/07/2009· Registered 24/06/2009· I/A 1
- NombramientosPublished 06/07/2009· Registered 24/06/2009· I/A 1
Capital · events
- 06/07/2009ConstituciónInitial capital: 12 000,00 €
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)
- 20/07/2017#4469792Ceses/DimisionesNombramientos
AEC-ON SOLUCIONES SL. Ceses/Dimisiones. Adm. Solid.: MORAN GALLEGO ANGEL;GARCIA-BARBANCHO FAJARDO ALFONSO. Nombramientos. Adm. Unico: VILLAMOR TARDAGUILLA MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios … - 06/07/2009#292374ConstituciónNombramientos
AEC-ON SOLUCIONES SL. Constitución. Comienzo de operaciones: 4.06.09. Objeto social: VENTA, ALQUILER Y GESTION DE EQUIPOS Y PROGRAMAS INFORMATICOS, PRESTACION DE SERVICIOS DE INSTALACION, FORMACION, SOPORTE TECNICO Y CONSULTORIA. Domicilio: C/ CALEND…
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
Spanish companies in the same line of business — CNAE 6220 — are listed together.