CEO Y CRONO SERVICIOS SL
Hoja M565754· NIF B47660832
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ugarte Aparicio Alvaro Eugenio
- Former name :
- ACCION PROFESIONAL ASEGURADORA SL
Legal information
Legal information for CEO Y CRONO SERVICIOS SL
Activity
CEO Y CRONO SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 22 November 2013 to 13 August 2014, across 5 distinct types of filing.
Corporate purpose
La tenencia de participaciones sociales de otras entidades. Realizar las funciones de la figura Auxiliar Externo, desarrolladas en la Ley 26/2006 de 17 de julio, de mediación de seguros privados. Asesoramiento en diversas áreas dirigido a asociaciones, colectivos, empresas y particulares. La ...
Directors and representatives
Directors
Current
- Ugarte Aparicio Alvaro EugenioSince 13/11/2013Administrador Único
Former
- Cembellin Blanco EstebanCeased on 13/11/2013Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 13/08/2014· Registered 05/08/2014· I/A 3
- Cambio de domicilio socialPublished 13/08/2014· Registered 05/08/2014· I/A 3
- Ceses/DimisionesPublished 22/11/2013· Registered 13/11/2013· I/A 2
- NombramientosPublished 22/11/2013· Registered 13/11/2013· I/A 2
- Cambio de domicilio socialPublished 22/11/2013· Registered 13/11/2013· I/A 2
- Cambio de objeto socialPublished 22/11/2013· Registered 13/11/2013· I/A 2
Changes
- 13/08/2014Cambio de domicilio social
PASEO DE LA CASTELLANA 115 - PISO 10º IZQUIERDA (MADRID)
- 22/11/2013Cambio de domicilio social
PASEO DE LA CASTELLANA 173 5º - IZQUIERDA (MADRID)
- 22/11/2013Cambio de objeto social
La tenencia de participaciones sociales de otras entidades. Realizar las funciones de la figura Auxiliar Externo, desarrolladas en la Ley 26/2006 de 17 de julio, de mediación de seguros privados. Asesoramiento en diversas áreas dirigido a asociaciones, colectivos, empresas y particulares. La ...
Timeline (BORME)
- 13/08/2014#2932592
Company name: ACCION PROFESIONAL ASEGURADORA SL
Cambio de denominación socialCambio de domicilio socialACCION PROFESIONAL ASEGURADORA SL. Cambio de denominación social. CEO Y CRONO SERVICIOS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 115 - PISO 10º IZQUIERDA (MADRID). Datos registrales. T 31426 , F 152, S 8, H M 565754, I/A 3 ( 5.08.14).
- 22/11/2013#2550334
Company name: ACCION PROFESIONAL ASEGURADORA SL
Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialACCION PROFESIONAL ASEGURADORA SL. Ceses/Dimisiones. Adm. Unico: CEMBELLIN BLANCO ESTEBAN. Nombramientos. Adm. Unico: UGARTE APARICIO ALVARO EUGENIO. Cambio de domicilio social. PASEO DE LA CASTELLANA 173 5º - IZQUIERDA (MADRID). Cambio de objeto soc…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.