KRONOMAX SERVICIOS INTEGRALES SL
Hoja M667267· NIF B88064621
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 570,00 €
- Incorporation :
- 28/03/2018
- Director :
- Izquierdo Moreno Mario
Legal information
Legal information for KRONOMAX SERVICIOS INTEGRALES SL
Activity
KRONOMAX SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 March 2018. The Spanish commercial register has published 7 filings for this company, from 28 March 2018 to 10 August 2023, across 6 distinct types of filing. Its registered share capital is 3 570,00 €.
Corporate purpose
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado.
Directors and representatives
Directors
Current
- Izquierdo Moreno MarioSince 03/08/2023Administrador Único
Former
- Alexandru GheorgheCeased on 03/08/2023Administrador Único
Directors network map
Cap table · shareholdings
- Alexandru Gheorghe100 %
Individual · since 28/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alexandru Gheorghe100 %
Individual · ultimate beneficial owner · since 28/03/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/08/2023· Registered 03/08/2023· I/A 2
- NombramientosPublished 10/08/2023· Registered 03/08/2023· I/A 2
- Cambio de domicilio socialPublished 10/08/2023· Registered 03/08/2023· I/A 2
- ConstituciónPublished 28/03/2018· Registered 21/03/2018· I/A 1
- Declaración de unipersonalidadPublished 28/03/2018· Registered 21/03/2018· I/A 1
- NombramientosPublished 28/03/2018· Registered 21/03/2018· I/A 1
Changes
- 10/08/2023Cambio de domicilio social
C/ PALOMERAS 7 - LOCAL 3 (MADRID)
- 28/03/2018Declaración de unipersonalidad
ALEXANDRU GHEORGHE
Capital · events
- 28/03/2018ConstituciónInitial capital: 3 570,00 €
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)
- 10/08/2023#7671740Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
KRONOMAX SERVICIOS INTEGRALES SL. Sociedad unipersonal. Cambio de identidad del socio único: IZQUIERDO MORENO MARIO. Ceses/Dimisiones. Adm. Unico: ALEXANDRU GHEORGHE. Nombramientos. Adm. Unico: IZQUIERDO MORENO MARIO. Cambio de domicilio social. C/ P… - 28/03/2018#4816292ConstituciónDeclaración de unipersonalidadNombramientos
KRONOMAX SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 1.04.18. Objeto social: Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. Domicilio: CALLE EDUARDO REQUENAS Número27 (MADRID). Capital: 3.570,00 Euros. …
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 2018
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.