AYCON SOLUTIONS, SOCIEDAD LIMITADA

Hoja CR28551· NIF B13599097

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
22/12/2016
Director :
Andres Mombiedro Pedro Jose

Legal information

Legal information for AYCON SOLUTIONS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191869362
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date22/12/2016
Registro MercantilCIUDAD REAL
Register referenceTomo 621 · Folio 184 · Hoja CR28551
StatusVigente

Activity

AYCON SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. It was incorporated on 22 December 2016. The Spanish commercial register has published 7 filings for this company, from 22 December 2016 to 3 December 2020, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

7020

Corporate purpose

La sociedad tendrá por objeto: Otras actividades de consultoría de gestión empresarial -CNAE 70.22-. Cultivo dé vid -CNAE 01.21-. Cultivo de cítricos -CNAE 01.23-. Cultivo de frutos con hueso y pepitas -CNAE 01.24-. Cultivo de otros árboles y arbustos frutales y frutos seco.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Andres Mombiedro Pedro Jose100 %

Individual · ultimate beneficial owner · since 03/12/2020

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 03/12/2020· Registered 25/11/2020· I/A 4
  2. Ceses/DimisionesPublished 09/10/2019· Registered 02/10/2019· I/A 3
  3. NombramientosPublished 09/10/2019· Registered 02/10/2019· I/A 3
  4. Ceses/DimisionesPublished 09/05/2018· Registered 02/05/2018· I/A 2
  5. NombramientosPublished 09/05/2018· Registered 02/05/2018· I/A 2
  6. ConstituciónPublished 22/12/2016· Registered 15/12/2016· I/A 1
  7. NombramientosPublished 22/12/2016· Registered 15/12/2016· I/A 1

Changes

  1. 03/12/2020Declaración de unipersonalidad

    ANDRES MOMBIEDRO PEDRO JOSE

Capital · events

  1. 22/12/2016Constitución
    Initial capital: 3 300,00 €

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. 03/12/2020#6150707
    Declaración de unipersonalidad
    AYCON SOLUTIONS, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ANDRES MOMBIEDRO PEDRO JOSE. Datos registrales. T 621 , F 184, S 8, H CR 28551, I/A 4 (25.11.20).
  2. 09/10/2019#5607818
    Ceses/DimisionesNombramientos
    AYCON SOLUTIONS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SIERRA MONTES FATIMA LUZ. Nombramientos. Adm. Unico: ANDRES MOMBIEDRO PEDRO JOSE. Datos registrales. T 621 , F 184, S 8, H CR 28551, I/A 3 ( 2.10.19).
  3. 09/05/2018#4871949
    Ceses/DimisionesNombramientos
    AYCON SOLUTIONS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANDRES MOMBIEDRO PEDRO JOSE. Nombramientos. Adm. Unico: SIERRA MONTES FATIMA LUZ. Datos registrales. T 621 , F 184, S 8, H CR 28551, I/A 2 ( 2.05.18).
  4. 22/12/2016#4166460
    ConstituciónNombramientos
    AYCON SOLUTIONS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.11.16. Objeto social: La sociedad tendrá por objeto: Otras actividades de consultoría de gestión empresarial -CNAE 70.22-. Cultivo dé vid -CNAE 01.21-. Cultivo de cítricos -…

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 2016

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/ DON VICTOR PEÑASCO, 34 - 3º DERECHA, Ciudad Real
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 7020 — are listed together.

Prospect this sectorAll companies in this sector