CRONOS SOLUCIONES TECNOLOGICAS AVANZADAS SL
Hoja M377593· NIF B84279025
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rubio Diaz Pilar
Legal information
Legal information for CRONOS SOLUCIONES TECNOLOGICAS AVANZADAS SL
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
- Rubio Diaz PilarAdministrador únicoAdministrador Único
Authorised representatives
Former
- Jimenez Barba EnriqueCeased on 12/02/2020Apoderado
Directors network map
Registered actos
- RevocacionesPublished 19/02/2020· Registered 12/02/2020· I/A 5
- Cambio de domicilio socialPublished 19/02/2020· Registered 12/02/2020· I/A 5
- Modificaciones estatutariasPublished 07/12/2016· Registered 24/11/2016· I/A 4
- Cambio de domicilio socialPublished 07/12/2016· Registered 24/11/2016· I/A 4
Changes
- 19/02/2020Cambio de domicilio social
C/ CASTOR 9 (GUADALIX DE LA SIERRA)
- 07/12/2016Cambio de domicilio social
C/ ANABEL SEGURA 10 3º (ALCOBENDAS)
- 07/12/2016Modificaciones estatutarias
Timeline (BORME)
- 19/02/2020#5802515RevocacionesCambio 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).
- 07/12/2016#4141828Modificaciones 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
Prospect
Spanish companies in the same line of business — CNAE 6290 — are listed together.