KRONOS ASESORES SL

Hoja M303003· NIF B83262782

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De La Cruz Delgado Gabriel

Legal information

Legal information for KRONOS ASESORES SL

NIF
Hoja registral
IRUS1000268656375
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17613 · Folio 67 · Hoja M303003
StatusVigente

Activity

KRONOS ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 12 March 2012 to 13 March 2024, across 3 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 13/03/2024· Registered 06/03/2024· I/A 7
  2. Modificaciones estatutariasPublished 28/11/2016· Registered 18/11/2016· I/A 6
  3. Cambio de domicilio socialPublished 25/11/2016· Registered 17/11/2016· I/A 5
  4. Modificaciones estatutariasPublished 03/08/2012· Registered 24/07/2012· I/A 4
  5. Cambio de domicilio socialPublished 03/08/2012· Registered 24/07/2012· I/A 4
  6. RevocacionesPublished 12/03/2012· Registered 29/02/2012· I/A 3

Changes

  1. 13/03/2024Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 43 6ª (MADRID)

  2. 28/11/2016Modificaciones estatutarias
  3. 25/11/2016Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 36 - 3º DERECHA (MADRID)

  4. 03/08/2012Cambio de domicilio social

    C/ EXPLANADA - NUMERO 8, 2º B (MADRID)

  5. 03/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2024#7982799
    Cambio de domicilio social
    KRONOS ASESORES SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 43 6ª (MADRID). Datos registrales. T 17613 , F 67, S 8, H M 303003, I/A 7 ( 6.03.24).
  2. 28/11/2016#4128737
    Modificaciones estatutarias
    KRONOS ASESORES SL. Modificaciones estatutarias. Se modifica el artículo 21º de los Estatutos Sociales.. Datos registrales. T 17613 , F 67, S 8, H M 303003, I/A 6 (18.11.16).
  3. 25/11/2016#4127178
    Cambio de domicilio social
    KRONOS ASESORES SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 36 - 3º DERECHA (MADRID). Datos registrales. T 17613 , F 66, S 8, H M 303003, I/A 5 (17.11.16).
  4. 03/08/2012#1845465
    Modificaciones estatutariasCambio de domicilio social
    KRONOS ASESORES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- CAMBIO DE DOMICILIO SOCIAL. Cambio de domicilio social. C/ EXPLANADA - NUMERO 8, 2º B (MADRID). Datos registrales. T 17613 , F 66, S 8, H M 303003, I/A 4 (24.0…
  5. 12/03/2012#1635575
    Revocaciones
    KRONOS ASESORES SL. Revocaciones. Apoderado: MENDIETA BENEDICTO FERNANDO;MORRONDO PEREZ JOSE MARIA. Datos registrales. T 17613 , F 66, S 8, H M 303003, I/A 3 (29.02.12).

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/ PRINCIPE DE VERGARA 43 6ª (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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector