CHRONOS BRAND SL

Hoja M559465· NIF B45775228

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Limon Morante Juan Manuel
Former name :
CRONOS CONSULTORIA INTEGRAL SL

Legal information

Legal information for CHRONOS BRAND SL

NIF
Hoja registral
IRUS1000290629657
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 31085 · Folio 103 · Hoja M559465
Former names
CRONOS CONSULTORIA INTEGRAL SL2013-07-12 → 2016-06-22
StatusVigente

Activity

CHRONOS BRAND SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 9 filings for this company, from 12 July 2013 to 22 June 2016, across 7 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
CHRONOS BRAND SLLimon Morante Juan ManuelLimon Morante Juan M…CANARIAS EXCHANGE, SOCIEDAD LIMITADACANARIAS EXCHANGE, S…CONTROL IGNIFUGO SOLUCIONES AVANZADAS, SOCIEDAD ANONIMACONTROL IGNIFUGO SOL…SELIMO SLSELIMO SLANAN CONSULTORES SLANAN CONSULTORES SLCARTA ESFERICA DE GESTION E INNOVACION SLCARTA ESFERICA DE GE…MABER CONSULTORES SLMABER CONSULTORES SLPRISMA TERRA SLPRISMA TERRA SLTRAZZOS EXPOSICIONES SLTRAZZOS EXPOSICIONES…ASSER CONSULTORIA INTEGRAL SLASSER CONSULTORIA IN…URBANCABE SLURBANCABE SLINVERSIONES Y DIVERSION SLINVERSIONES Y DIVERS…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Limon Morante Juan Manuel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de denominación socialPublished 22/06/2016· Registered 14/06/2016· I/A 4
  2. Ampliacion del objeto socialPublished 22/06/2016· Registered 14/06/2016· I/A 4
  3. Cambio de domicilio socialPublished 22/06/2016· Registered 14/06/2016· I/A 4
  4. Ampliacion del objeto socialPublished 03/12/2014· Registered 25/11/2014· I/A 3
  5. Ceses/DimisionesPublished 12/07/2013· Registered 04/07/2013· I/A 2
  6. NombramientosPublished 12/07/2013· Registered 04/07/2013· I/A 2
  7. Modificaciones estatutariasPublished 12/07/2013· Registered 04/07/2013· I/A 2
  8. Cambio de domicilio socialPublished 12/07/2013· Registered 04/07/2013· I/A 2

Changes

  1. 22/06/2016Ampliación del objeto social

    1.- Servicios de organización de exposiciones, eventos y congresos. CNAE 8230. 2.- Comercialización de productos y servicios turísticos. CNAE 4619. 3.- Actividades propias de sociedades autorizadas para la devolución de impuestos tanto estatales como autonómicos. CNAE 7490. Labores de administrac.

  2. 22/06/2016Cambio de domicilio social

    C/ FERROCARRIL 34, - 2º-A (MADRID)

  3. 03/12/2014Ampliación del objeto social

    Actividades propias de sociedades autorizadas para la devolución de impuestos tanto estatales como autonómicos. CNAE 7490.

  4. 12/07/2013Cambio de domicilio social

    C/ MAESTRO ARBOS 3 - DESPACHO 208 (MADRID)

  5. 12/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2016#3911539

    Company name: CRONOS CONSULTORIA INTEGRAL SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    CRONOS CONSULTORIA INTEGRAL SL. Cambio de denominación social. CHRONOS BRAND SL. Ampliacion del objeto social. 1.- Servicios de organización de exposiciones, eventos y congresos. CNAE 8230. 2.- Comercialización de productos y servicios turísticos. CN…
  2. 03/12/2014#3094037

    Company name: CRONOS CONSULTORIA INTEGRAL SL

    Ampliacion del objeto social
    CRONOS CONSULTORIA INTEGRAL SL. Ampliacion del objeto social. Actividades propias de sociedades autorizadas para la devolución de impuestos tanto estatales como autonómicos. CNAE 7490. Datos registrales. T 31085 , F 102, S 8, H M 559465, I/A 3 (25.11…
  3. 12/07/2013#2368425

    Company name: CRONOS CONSULTORIA INTEGRAL SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    CRONOS CONSULTORIA INTEGRAL SL. Sociedad unipersonal. Cambio de identidad del socio único: LIMON MORANTE JUAN MANUEL. Ceses/Dimisiones. Adm. Unico: GARCIA RODRIGUEZ ROBERTO. Nombramientos. Adm. Unico: LIMON MORANTE JUAN MANUEL. Modificaciones estatut…

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/ FERROCARRIL 34, - 2º-A (MADRID), Madrid
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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