ITC CRONOS SL
Hoja TF51919· NIF B76605369
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/05/2013
- Director :
- Lindmeyer Andreas
Legal information
Legal information for ITC CRONOS SL
Activity
ITC CRONOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 31 May 2013. The Spanish commercial register has published 6 filings for this company, from 31 May 2013 to 31 December 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
ARTICULO 2º. Objeto. La sociedad tendrá por objeto las actividades de programación informático 2.2 N.A.C.E. 62.01 (corresponde al N.A.C.E. revisado 1.1 72.21/72.22/72.40).
Directors and representatives
Directors
Current
- Lindmeyer AndreasSince 16/12/2014Administrador Único
Former
- Rauscher AlbertCeased on 16/12/2014Administrador Único
Directors network map
Cap table · shareholdings
- Rauscher Albert100 %
Individual · since 31/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rauscher Albert100 %
Individual · ultimate beneficial owner · since 31/05/2013
Beneficial owner network map
Registered actos
Changes
- 31/12/2014Cambio de domicilio social
C/ TINGUAFAYA 68 - CHAYOFA, URBANIZACION AGUILAS D (ARONA)
- 31/05/2013Declaración de unipersonalidad
RAUSCHER ALBERT
Capital · events
- 31/05/2013ConstituciónInitial capital: 3 000,00 €
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)
- 31/12/2014#3135698Ceses/DimisionesNombramientosCambio de domicilio social
ITC CRONOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RAUSCHER ALBERT. Nombramientos. Adm. Unico: LINDMEYER ANDREAS. Cambio de domicilio social. C/ TINGUAFAYA 68 - CHAYOFA, URBANIZACION AGUILAS D (ARONA). Datos registrales. T 3277… - 31/05/2013#2303472ConstituciónDeclaración de unipersonalidadNombramientos
ITC CRONOS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.05.13. Objeto social: ARTICULO 2º. Objeto. La sociedad tendrá por objeto las actividades de programación informático 2.2 N.A.C.E. 62.01 (corresponde al N.A.C.E. rev…
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 2013
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.