ANCO TECHNOLOGY SOLUTIONS SL

Hoja M602501· NIF B87283503

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
29/05/2015
Director :
ANCO SISTEMAS DE GESTION SA
Former name :
MAKING TECHNOLOGY SOLUTIONS SL

Legal information

Legal information for ANCO TECHNOLOGY SOLUTIONS SL

NIF
Hoja registral
IRUS1000294620042
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date29/05/2015
LocalityMadrid
Register referenceTomo 33471 · Folio 180 · Hoja M602501
Former names
MAKING TECHNOLOGY SOLUTIONS SL2015-05-29 → 2023-05-09
StatusVigente

Activity

ANCO TECHNOLOGY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 29 May 2015. The Spanish commercial register has published 11 filings for this company, from 29 May 2015 to 3 July 2024, across 8 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

a) La consultoría informática. b) La importación, exportación, comercialización, distribución y venta de material informático. c) La instalación, mantenimiento, soporte y reparación de equipos y programas informáticos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ANCO TECHNOLOGY SOLUT…ANCO SISTEMAS DE GESTION SAANCO SISTEMAS DE GES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANCO TECHNOLOGY SOLUT…Modino Avalos DanielModino Avalos Daniel

Beneficial owner (UBO)

Modino Avalos Daniel100 %

Individual · ultimate beneficial owner · since 07/12/2017

Beneficial owner network map

2 nodes Person Company
ANCO TECHNOLOGY SOLUT…Modino Avalos DanielModino Avalos Daniel

Registered actos

  1. Cambio de domicilio socialPublished 03/07/2024· Registered 26/06/2024· I/A 6
  2. Cambio de denominación socialPublished 09/05/2023· Registered 28/04/2023· I/A 5
  3. Cambio de domicilio socialPublished 09/05/2023· Registered 28/04/2023· I/A 5
  4. Ceses/DimisionesPublished 04/04/2023· Registered 28/03/2023· I/A 4
  5. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 4
  6. Modificaciones estatutariasPublished 04/04/2023· Registered 28/03/2023· I/A 4
  7. Cambio de domicilio socialPublished 29/07/2020· Registered 22/07/2020· I/A 3
  8. Declaración de unipersonalidadPublished 07/12/2017· Registered 29/11/2017· I/A 2
  9. ConstituciónPublished 29/05/2015· Registered 21/05/2015· I/A 1
  10. NombramientosPublished 29/05/2015· Registered 21/05/2015· I/A 1

Changes

  1. 03/07/2024Cambio de denominación social

    MAKING TECHNOLOGY SOLUTIONS SL→ANCO TECHNOLOGY SOLUTIONS SL

  2. 03/07/2024Cambio de domicilio social

    C/ APOLONIO MORALES, NUMERO 6 ES 1, PL 00, PT L (MADRID)

  3. 09/05/2023Cambio de domicilio social

    C/ AGUACATE 41 - EDIFICIO A2, PLANTA 2, LOCAL 5 (MADRID)

  4. 04/04/2023Modificaciones estatutarias
  5. 29/07/2020Cambio de domicilio social

    C/ ANTONIO LOPEZ 195F - 4ª PLANTA, PUERTA 4 (MADRID)

  6. 07/12/2017Declaración de unipersonalidad

    MODINO AVALOS DANIEL

Capital · events

  1. 29/05/2015Constitución
    Initial capital: 10 000,00 €

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)

  1. 03/07/2024#8153460
    Cambio de domicilio social
    ANCO TECHNOLOGY SOLUTIONS SL. Cambio de domicilio social. C/ APOLONIO MORALES, NUMERO 6 ES 1, PL 00, PT L (MADRID). Datos registrales. S 8 , H M 602501, I/A 6 (26.06.24).
  2. 09/05/2023#7520757

    Company name: MAKING TECHNOLOGY SOLUTIONS SL

    Cambio de denominación socialCambio de domicilio social
    MAKING TECHNOLOGY SOLUTIONS SL. Cambio de denominación social. ANCO TECHNOLOGY SOLUTIONS SL. Cambio de domicilio social. C/ AGUACATE 41 - EDIFICIO A2, PLANTA 2, LOCAL 5 (MADRID). Datos registrales. T 33471 , F 180, S 8, H M 602501, I/A 5 (28.04.23).
  3. 04/04/2023#7471961

    Company name: MAKING TECHNOLOGY SOLUTIONS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    MAKING TECHNOLOGY SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: ANCO SISTEMAS DE GESTION SA. Ceses/Dimisiones. Adm. Unico: MODINO AVALOS DANIEL. Nombramientos. Adm. Unico: ANCO SISTEMAS DE GESTION SA. Representan: COLLADO A…
  4. 29/07/2020#5971333

    Company name: MAKING TECHNOLOGY SOLUTIONS SL

    Cambio de domicilio social
    MAKING TECHNOLOGY SOLUTIONS SL. Cambio de domicilio social. C/ ANTONIO LOPEZ 195F - 4ª PLANTA, PUERTA 4 (MADRID). Datos registrales. T 33471 , F 180, S 8, H M 602501, I/A 3 (22.07.20).
  5. 07/12/2017#4651601

    Company name: MAKING TECHNOLOGY SOLUTIONS SL

    Declaración de unipersonalidad
    MAKING TECHNOLOGY SOLUTIONS SL. Declaración de unipersonalidad. Socio único: MODINO AVALOS DANIEL. Datos registrales. T 33471 , F 179, S 8, H M 602501, I/A 2 (29.11.17).
  6. 29/05/2015#3345235

    Company name: MAKING TECHNOLOGY SOLUTIONS SL

    ConstituciónNombramientos
    MAKING TECHNOLOGY SOLUTIONS SL. Constitución. Comienzo de operaciones: 13.05.15. Objeto social: a) La consultoría informática. b) La importación, exportación, comercialización, distribución y venta de material informático. c) La instalación, mantenim…

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 2015

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/ APOLONIO MORALES, NUMERO 6 ES 1, PL 00, PT L (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector