AZTLAN SOLUCIONES SL
Hoja AS47092· NIF B74372707
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/08/2014
- Director :
- Ordoñez Carcedo Ivan
Legal information
Legal information for AZTLAN SOLUCIONES SL
Activity
AZTLAN SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Laviana (Asturias). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 27 August 2014. The Spanish commercial register has published 6 filings for this company, from 27 August 2014 to 9 September 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
CNAE: 6201. Actuará como mediadora o intermediaria. Objeto: 1-La exportación, importación, asesoramiento, comercialización, instalación, soporte y mantenimiento ( help desk ) de equipos de telecomunicaciones o informáticos, hardware, software y de aplicaciones instaladas en los equipos especificados.
Directors and representatives
Directors
Current
- Ordoñez Carcedo IvanSince 01/09/2021Administrador Único
Former
- Fernandez Garcia Maria Del PilarCeased on 01/09/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/09/2021· Registered 01/09/2021· I/A 2
- NombramientosPublished 09/09/2021· Registered 01/09/2021· I/A 2
- Modificaciones estatutariasPublished 09/09/2021· Registered 01/09/2021· I/A 2
- Cambio de domicilio socialPublished 09/09/2021· Registered 01/09/2021· I/A 2
- ConstituciónPublished 27/08/2014· Registered 19/08/2014· I/A 1
- NombramientosPublished 27/08/2014· Registered 19/08/2014· I/A 1
Changes
- 09/09/2021Cambio de domicilio social
C/ PUERTO DE TARNA 1 - POLA DE LAVIANA (LAVIANA)
- 09/09/2021Modificaciones estatutarias
Capital · events
- 27/08/2014ConstituciónInitial capital: 3 100,00 €
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)
- 09/09/2021#6600962Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AZTLAN SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GARCIA MARIA DEL PILAR. Nombramientos. Adm. Unico: ORDOÑEZ CARCEDO IVAN. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicili… - 27/08/2014#2947613ConstituciónNombramientos
AZTLAN SOLUCIONES SL. Constitución. Comienzo de operaciones: 29.07.14. Objeto social: CNAE: 6201. Actuará como mediadora o intermediaria. Objeto: 1-La exportación, importación, asesoramiento, comercialización, instalación, soporte y mantenimiento ( h…
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 2014
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 — Actividades de programación informática — are listed together.