AXPERTIA BUSINESS TOOLS SL

Hoja M453250· NIF B85317519

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jofre Sainz De La Maza Jose Ramon
Former name :
CONECTA BUSINESS TOOLS SL

Legal information

Legal information for AXPERTIA BUSINESS TOOLS SL

NIF
Hoja registral
IRUS1000281312646
Legal formSociedad Limitada (SL)
LocalityValdemoro
Phone
Register referenceTomo 25167 · Folio 26 · Hoja M453250
Former names
CONECTA BUSINESS TOOLS SL2009-09-21
StatusVigente

Activity

AXPERTIA BUSINESS TOOLS SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). The Spanish commercial register has published 7 filings for this company, from 21 September 2009 to 18 April 2013, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
AXPERTIA BUSINESS TOO…Jofre Sainz De La Maza Jose RamonJofre Sainz De La Ma…LUZ DEL ALBA SERVICIOS DE GESTION SLLUZ DEL ALBA SERVICI…AXPERTIA TECNOLOGIA Y GESTION SLAXPERTIA TECNOLOGIA …MARCOM IT SOLUTIONS SLMARCOM IT SOLUTIONS …AXPERTIA BUSINESS SOLUTIONS SLAXPERTIA BUSINESS SO…AXPERTIA OUTSOURCING SLAXPERTIA OUTSOURCING…DYNAMICS SOLUTIONS FACTORY SLDYNAMICS SOLUTIONS F…IRIA CONSULTORES SLIRIA CONSULTORES SL

Registered actos

  1. RevocacionesPublished 18/04/2013· Registered 11/04/2013· I/A 6
  2. NombramientosPublished 18/04/2013· Registered 11/04/2013· I/A 5
  3. Ceses/DimisionesPublished 21/09/2009· Registered 09/09/2009· I/A 4
  4. NombramientosPublished 21/09/2009· Registered 09/09/2009· I/A 4
  5. Modificaciones estatutariasPublished 21/09/2009· Registered 09/09/2009· I/A 4
  6. Cambio de denominación socialPublished 21/09/2009· Registered 09/09/2009· I/A 4
  7. Cambio de domicilio socialPublished 21/09/2009· Registered 09/09/2009· I/A 4

Changes

  1. 18/04/2013Cambio de denominación social

    CONECTA BUSINESS TOOLS SL→AXPERTIA BUSINESS TOOLS SL

  2. 21/09/2009Cambio de domicilio social

    C/ AGUADO 93 - BLOQUE 3 TERCERO A (VALDEMORO)

  3. 21/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/04/2013#2235412
    Revocaciones
    AXPERTIA BUSINESS TOOLS SL. Revocaciones. Apoderado: GAY FERNANDEZ-VEGUE IGNACIO;GIMENO INFANTE FRANCISCO JAVIER;JOFRE SAINZ DE LA MAZA JOSE RAMON;JOFRE GOMEZ FERNANDO;NOZAL ILLAZQUEZ LUIS. Datos registrales. T 25167 , F 26, S 8, H M 453250, I/A 6 (1…
  2. 18/04/2013#2235411
    Nombramientos
    AXPERTIA BUSINESS TOOLS SL. Nombramientos. Apoderado: JOFRE GOMEZ FERNANDO;NOZAL ILLAZQUEZ LUIS. Datos registrales. T 25167 , F 25, S 8, H M 453250, I/A 5 (11.04.13).
  3. 21/09/2009#391958

    Company name: CONECTA BUSINESS TOOLS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    CONECTA BUSINESS TOOLS SL. Ceses/Dimisiones. SecreNoConsj: MARTIN AMEZ FERNANDO. Consejero: GIMENO INFANTE FRANCISCO JAVIER;JOFRE SAINZ DE LA MAZA JOSE RAMON;GAY FERNANDEZ VEGUE IGNACIO. Presidente: GIMENO INFANTE FRANCISCO JAVIER. Nombramientos. Adm…

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

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 addressC/ AGUADO 93 - BLOQUE 3 TERCERO A (VALDEMORO), Valdemoro, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province