XRON SOFTWARE S.L

Hoja B551052· NIF B01762970

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 750,00 €
Incorporation :
13/08/2020
Directors :
Rui Hu, Oleksandr Denysov

Legal information

Legal information for XRON SOFTWARE S.L

NIF
Hoja registral
IRUS1000379190692
Legal formSociedades de responsabilidad limitada
Share capital3 750,00 €
Incorporation date13/08/2020
Register referenceTomo 47412 · Folio 155 · Hoja B551052
StatusVigente

Activity

XRON SOFTWARE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 13 August 2020. The Spanish commercial register has published 8 filings for this company, from 13 August 2020 to 13 November 2024, across 5 distinct types of filing. Its registered share capital is 3 750,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

ACTIVIDADES DE PROGRAMACION INFORMATICA. ACTIVIDADES DE DESARROLLO DE SOFTWARE.

Directors and representatives

Directors

Current

Former

  • Shui Zhang Carlos
    PresidenteConsejero Delegado SolidarioAdministrador SolidarioConsejero
    Ceased on 15/10/2020

Directors network map

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Registered actos

  1. RevocacionesPublished 13/11/2024· Registered 06/11/2024· I/A 4
  2. NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 4
  3. Modificaciones estatutariasPublished 13/11/2024· Registered 06/11/2024· I/A 4
  4. Ampliación de capitalPublished 13/11/2024· Registered 06/11/2024· I/A 3
  5. RevocacionesPublished 26/10/2020· Registered 15/10/2020· I/A 2
  6. NombramientosPublished 26/10/2020· Registered 15/10/2020· I/A 2
  7. ConstituciónPublished 13/08/2020· Registered 05/08/2020· I/A 1
  8. NombramientosPublished 13/08/2020· Registered 05/08/2020· I/A 1

Changes

  1. 13/11/2024Modificaciones estatutarias

Capital · events

  1. 13/11/2024Ampliación de capital
    Resulting capital: 3 750,00 € (+750,00 €)
  2. 13/08/2020Constitución
    Initial 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)

  1. 13/11/2024#8339018
    RevocacionesNombramientosModificaciones estatutarias
    XRON SOFTWARE S.L. Revocaciones. ADM.UNICO: SHUI ZHANG CARLOS. Nombramientos. CONSEJERO: SHUI ZHANG CARLOS. PRESIDENTE: SHUI ZHANG CARLOS. CONS.DEL.SOL: SHUI ZHANG CARLOS. CONSEJERO: OLEKSANDR DENYSOV. SECRETARIO: OLEKSANDR DENYSOV. CONSEJERO: RUI HU…
  2. 13/11/2024#8339017
    Ampliación de capital
    XRON SOFTWARE S.L. Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.750,00 Euros. Datos registrales. S 8 , H B 551052, I/A 3 ( 6.11.24).
  3. 26/10/2020#6086996
    RevocacionesNombramientos
    XRON SOFTWARE S.L. Revocaciones. ADM.SOLIDAR.: CARLOS SHUI ZHANG;OLEKSANDR DENYSOV. Nombramientos. ADM.UNICO: SHUI ZHANG CARLOS. Datos registrales. T 47412 , F 155, S 8, H B 551052, I/A 2 (15.10.20).
  4. 13/08/2020#5992122
    ConstituciónNombramientos
    XRON SOFTWARE S.L. Constitución. Comienzo de operaciones: 22.07.20. Objeto social: ACTIVIDADES DE PROGRAMACION INFORMATICA. ACTIVIDADES DE DESARROLLO DE SOFTWARE. Domicilio: CL VILLARROEL NUM.129 P.2 PTA.2 (BARCELONA). Capital: 3.000,00 Euros. Nombra…

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 2020

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 addressCL VILLARROEL NUM.129 P.2 PTA.2 (BARCELONA), Barcelona
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 programación informática — are listed together.

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