CRONOS SOLUCIONES TECNOLOGICAS AVANZADAS SL

Hoja M377593· NIF B84279025

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rubio Diaz Pilar

Legal information

Legal information for CRONOS SOLUCIONES TECNOLOGICAS AVANZADAS SL

NIF
Hoja registral
IRUS1000274716250
Legal formSociedad Limitada (SL)
LocalityGuadalix de la Sierra
Phone
Register referenceTomo 21257 · Folio 13 · Hoja M377593
StatusVigente

Activity

CRONOS SOLUCIONES TECNOLOGICAS AVANZADAS SL is a Sociedad Limitada (SL) with its registered office in Guadalix de la Sierra (Madrid). The Spanish commercial register has published 4 filings for this company, from 7 December 2016 to 19 February 2020, across 3 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
CRONOS SOLUCIONES TEC…Rubio Diaz PilarRubio Diaz Pilar

Registered actos

  1. RevocacionesPublished 19/02/2020· Registered 12/02/2020· I/A 5
  2. Cambio de domicilio socialPublished 19/02/2020· Registered 12/02/2020· I/A 5
  3. Modificaciones estatutariasPublished 07/12/2016· Registered 24/11/2016· I/A 4
  4. Cambio de domicilio socialPublished 07/12/2016· Registered 24/11/2016· I/A 4

Changes

  1. 19/02/2020Cambio de domicilio social

    C/ CASTOR 9 (GUADALIX DE LA SIERRA)

  2. 07/12/2016Cambio de domicilio social

    C/ ANABEL SEGURA 10 3º (ALCOBENDAS)

  3. 07/12/2016Modificaciones estatutarias

Timeline (BORME)

  1. 19/02/2020#5802515
    RevocacionesCambio de domicilio social
    CRONOS SOLUCIONES TECNOLOGICAS AVANZADAS SL. Revocaciones. Apoderado: JIMENEZ BARBA ENRIQUE. Cambio de domicilio social. C/ CASTOR 9 (GUADALIX DE LA SIERRA). Datos registrales. T 21257 , F 13, S 8, H M 377593, I/A 5 (12.02.20).
  2. 07/12/2016#4141828
    Modificaciones estatutariasCambio de domicilio social
    CRONOS SOLUCIONES TECNOLOGICAS AVANZADAS SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social .-. Cambio de domicilio social. C/ ANABEL SEGURA 10 3º (ALCOBENDAS). Datos registrales. T 21257 , F 12, S 8, H M 377593, I/A 4 (2

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/ CASTOR 9 (GUADALIX DE LA SIERRA), Guadalix de la Sierra, 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 — CNAE 6290 — are listed together.