KRONOS COMPONENTES SL
Hoja C45972· NIF B70239298
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/01/2010
- Director :
- Turnes Tuñas Sergio
Legal information
Legal information for KRONOS COMPONENTES SL
Activity
KRONOS COMPONENTES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 14 January 2010. The Spanish commercial register has published 4 filings for this company, from 3 March 2010 to 5 January 2022, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4740
Corporate purpose
La distribución, promoción y comercio al por mayor y menor de material eléctrico e informático.
Directors and representatives
Directors
Current
- Turnes Tuñas SergioSince 22/02/2010Administrador Único
Directors network map
Cap table · shareholdings
- Turnes Tunas Sergio100 %
Individual · since 03/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Turnes Tunas Sergio100 %
Individual · ultimate beneficial owner · since 03/03/2010
Beneficial owner network map
Registered actos
Changes
- 05/01/2022Modificaciones estatutarias
- 03/03/2010Declaración de unipersonalidad
TURNES TUNAS SERGIO
Capital · events
- 03/03/2010ConstituciónInitial capital: 3 006,00 €
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)
- 05/01/2022#10555808Modificaciones estatutarias
KRONOS COMPONENTES SL(R.M. A CORUÑA). Modificaciones estatutarias. 13 bis. Relativo a la remuneración de los administradores. Otros conceptos: Se añade el Artículo 13º bis a los Estatutos Sociales. Datos registrales. T 3375 , F 135, S 8, H C 45972, I… - 03/03/2010#616306ConstituciónDeclaración de unipersonalidadNombramientos
KRONOS COMPONENTES SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 14.01.10. Objeto social: La distribución, promoción y comercio al por mayor y menor de material eléctrico e informático. Domicilio: C/ RAMON Y CAJAL, 9-11, BAJO (CORUÑA (A))…
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 2010
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 4740 — are listed together.