AX3 FULLTECH SL
Hoja M491959· NIF B85825842
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 015,00 €
- Incorporation :
- 02/02/2010
- Directors :
- Castillo De La Hoz Adolfo, Balaguer Fernandez Daniel Servando
Legal information
Legal information for AX3 FULLTECH SL
Activity
AX3 FULLTECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 2 February 2010. The Spanish commercial register has published 5 filings for this company, from 2 February 2010 to 8 May 2015, across 5 distinct types of filing. Its registered share capital is 3 015,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
PRESTACION DE SERVICIOS DE CONSULTORIA EN LOS SECTORES DE: AUDITORIA DE SISTEMAS, INVENTARIO DE SISTEMAS, ANALISIS DE NECESIDADES, ASESORIA TECNOLOGICA, AUDITORIA DE SEGURIDAD, CONSULTORIA DE SEGURIDAD INCLUYENDO PRUEBA DE VULNERABILIDAD.
Directors and representatives
Directors
Current
- Castillo De La Hoz AdolfoSince 20/01/2010Administrador Solidario
- Balaguer Fernandez Daniel ServandoSince 20/01/2010Administrador Solidario
Former
- Gilabert Plaza Antonio AngelCeased on 30/04/2015Administrador Solidario
Directors network map
Registered actos
Changes
- 08/05/2015Cambio de domicilio social
C/ LAGUNA DEL MARQUESADO 11 - LOCAL A-026 (MADRID)
Capital · events
- 02/02/2010ConstituciónInitial capital: 3 015,00 €
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)
- 08/05/2015#3314908Ceses/DimisionesReeleccionesCambio de domicilio social
AX3 FULLTECH SL. Ceses/Dimisiones. Adm. Solid.: GILABERT PLAZA ANTONIO ANGEL. Reelecciones. Adm. Solid.: CASTILLO DE LA HOZ ADOLFO;BALAGUER FERNANDEZ DANIEL SERVANDO. Cambio de domicilio social. C/ LAGUNA DEL MARQUESADO 11 - LOCAL A-026 (MADRID). Dat… - 02/02/2010#568400ConstituciónNombramientos
AX3 FULLTECH SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: PRESTACION DE SERVICIOS DE CONSULTORIA EN LOS SECTORES DE: AUDITORIA DE SISTEMAS, INVENTARIO DE SISTEMAS, ANALISIS DE NECESIDADES, ASESORIA TECNOLOGICA, AUDITORIA DE SEGU…
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 2010
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.