AXERTIA TECHNOLOGIES SOCIEDAD LIMITADA

Hoja SG8321· NIF B13863782

VigenteSegovia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 800,00 €
Incorporation :
29/06/2023
Director :
Juan Antonio Rodriguez Jimenez

Legal information

Legal information for AXERTIA TECHNOLOGIES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221651448
Legal formSociedad Limitada (SL)
Share capital12 800,00 €
Incorporation date29/06/2023
Register referenceTomo 332 · Folio 121 · Hoja SG8321
StatusVigente

Activity

AXERTIA TECHNOLOGIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. It was incorporated on 29 June 2023. The Spanish commercial register has published 5 filings for this company, from 29 June 2023 to 8 October 2024, across 5 distinct types of filing. Its registered share capital is 12 800,00 €.

Economic activity (CNAE)

6210

Corporate purpose

- Desarrollo de todo tipo de software. - Consultoría. - Comercialización de software, hardware y robots. - Exportación e importación de todo tipo software, hardware y productos informáticos, así como la intermediación en operaciones comerciales relativas a dichos artículos.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
AXERTIA TECHNOLOGIES …Rodriguez Jimenez Juan AntonioRodriguez Jimenez Ju…ITECHELEC S.LITECHELEC S.LHUB ELECTRONICS HARDWARE ENGINEERING S.LHUB ELECTRONICS HARD…CENTRIC ENGINEERING GROUP S.LCENTRIC ENGINEERING …JUAN ANTONIO RODRIGUEZ SERVICIOS AGROINDUSTRIALES SLJUAN ANTONIO RODRIGU…XPERIUM MEDIA SLXPERIUM MEDIA SLADI 2000 ANALISIS Y DESARROLLO INFORMATICO SLADI 2000 ANALISIS Y …JIMOBEL SIGLO XXI SLJIMOBEL SIGLO XXI SLVIDARANDA DISTRIBUCIONES SLVIDARANDA DISTRIBUCI…PINTO BASTO ANDALUCIA SOCIEDAD LIMITADAPINTO BASTO ANDALUCI…GENEARCA SLGENEARCA SLALAVESA DE AISLAMIENTOS SLALAVESA DE AISLAMIEN…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 08/10/2024) : Juan Antonio Rodriguez Jimenez

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 08/10/2024) : Juan Antonio Rodriguez Jimenez

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 08/10/2024· Registered 02/10/2024· I/A 3
  2. Modificaciones estatutariasPublished 08/10/2024· Registered 02/10/2024· I/A 3
  3. ConstituciónPublished 29/06/2023· Registered 22/06/2023· I/A 1
  4. Declaración de unipersonalidadPublished 29/06/2023· Registered 22/06/2023· I/A 1
  5. NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 1

Changes

  1. 08/10/2024Modificaciones estatutarias
  2. 08/10/2024Pérdida del carácter de unipersonalidad
  3. 29/06/2023Declaración de unipersonalidad

    JUAN ANTONIO RODRIGUEZ JIMENEZ

Capital · events

  1. 29/06/2023Constitución
    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. 08/10/2024#8284017
    Pérdida del carácter de unipersonalidadModificaciones estatutarias
    AXERTIA TECHNOLOGIES SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 9.800,00 Euros. Resultante Suscrito: 12.800,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Modificado el artículo 6º …
  2. 29/06/2023#7604040
    ConstituciónDeclaración de unipersonalidadNombramientos
    AXERTIA TECHNOLOGIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.05.23. Objeto social: - Desarrollo de todo tipo de software. - Consultoría. - Comercialización de software, hardware y robots. - Exportación e importación de todo tipo …

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 2023

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 addressCTRA VALDEVILLA, 42 40005 (SEGOVIA), Segovia
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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector