INNTECH SISTEMAS VIRTUALES SL

Hoja M479447· NIF B85612497

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
24/04/2009
Directors :
Alonso Palma Jesus Ampliado, Da Cruz Espinar Emmanuel

Legal information

Legal information for INNTECH SISTEMAS VIRTUALES SL

NIF
Hoja registral
IRUS1000283559879
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date24/04/2009
LocalityMadrid
Phone
Register referenceTomo 26603 · Folio 94 · Hoja M479447
StatusVigente

Activity

INNTECH SISTEMAS VIRTUALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 April 2009. The Spanish commercial register has published 16 filings for this company, from 24 April 2009 to 21 December 2023, across 6 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

6220

Corporate purpose

LA CONSULTORIA Y DESARROLLO DE SISTEMAS DE LA INFORMACION ASI COMO LA FORMACION REGLADA Y NO REGLADA, CONSULTORIA DE REDES DE VOZ.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 21/12/2023· Registered 14/12/2023· I/A 9
  2. Ceses/DimisionesPublished 12/01/2023· Registered 04/01/2023· I/A 8
  3. NombramientosPublished 12/01/2023· Registered 04/01/2023· I/A 8
  4. Ceses/DimisionesPublished 03/09/2020· Registered 26/08/2020· I/A 7
  5. NombramientosPublished 03/09/2020· Registered 26/08/2020· I/A 7
  6. Cambio de domicilio socialPublished 03/09/2020· Registered 26/08/2020· I/A 6
  7. Ceses/DimisionesPublished 21/11/2012· Registered 08/11/2012· I/A 4
  8. Ceses/DimisionesPublished 20/11/2012· Registered 07/11/2012· I/A 3
  9. NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 3
  10. Ampliación de capitalPublished 20/11/2012· Registered 07/11/2012· I/A 3
  11. Modificaciones estatutariasPublished 20/11/2012· Registered 07/11/2012· I/A 3
  12. Ceses/DimisionesPublished 26/02/2010· Registered 16/02/2010· I/A 2
  13. NombramientosPublished 26/02/2010· Registered 16/02/2010· I/A 2
  14. Modificaciones estatutariasPublished 26/02/2010· Registered 16/02/2010· I/A 2
  15. ConstituciónPublished 24/04/2009· Registered 14/04/2009· I/A 1
  16. NombramientosPublished 24/04/2009· Registered 14/04/2009· I/A 1

Changes

  1. 03/09/2020Cambio de domicilio social

    C/ RIBADAVIA 12 (MADRID)

  2. 20/11/2012Modificaciones estatutarias
  3. 26/02/2010Modificaciones estatutarias

Capital · events

  1. 21/12/2023Ampliación de capital
    Resulting capital: 12 000,00 € (+8 160,00 €)
  2. 20/11/2012Ampliación de capital
    Resulting capital: 3 840,00 € (+640,00 €)
  3. 24/04/2009Constitución
    Initial capital: 3 200,00 €

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. 21/12/2023#7851514
    Ampliación de capital
    INNTECH SISTEMAS VIRTUALES SL. Ampliación de capital. Capital: 8.160,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 26603 , F 94, S 8, H M 479447, I/A 9 (14.12.23).
  2. 12/01/2023#7326113
    Ceses/DimisionesNombramientos
    INNTECH SISTEMAS VIRTUALES SL. Ceses/Dimisiones. Adm. Solid.: DA CRUZ ESPINAR EMMANUEL;GONZALEZ RODRIGUEZ ANA ISABEL. Nombramientos. Adm. Unico: DA CRUZ ESPINAR EMMANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  3. 03/09/2020#6018779
    Ceses/DimisionesNombramientos
    INNTECH SISTEMAS VIRTUALES SL. Ceses/Dimisiones. Adm. Solid.: ALONSO PALMA JESUS-AMPLIADO. Nombramientos. Adm. Solid.: GONZALEZ RODRIGUEZ ANA ISABEL. Datos registrales. T 26603 , F 93, S 8, H M 479447, I/A 7 (26.08.20).
  4. 03/09/2020#6018778
    Cambio de domicilio social
    INNTECH SISTEMAS VIRTUALES SL. Cambio de domicilio social. C/ RIBADAVIA 12 (MADRID). Datos registrales. T 26603 , F 93, S 8, H M 479447, I/A 6 (26.08.20).
  5. 21/11/2012#1994353
    Ceses/Dimisiones
    INNTECH SISTEMAS VIRTUALES SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ CURTO RODRIGO. Datos registrales. T 26603 , F 93, S 8, H M 479447, I/A 4 ( 8.11.12).
  6. 20/11/2012#1991140
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    INNTECH SISTEMAS VIRTUALES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CURTO RODRIGO. Nombramientos. Adm. Solid.: LOPEZ CURTO RODRIGO;DA CRUZ ESPINAR EMMANUEL;ALONSO PALMA JESUS AMPLIADO. Ampliación de capital. Capital: 640,00 Euros. Resultante Suscrito:…
  7. 26/02/2010#609799
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INNTECH SISTEMAS VIRTUALES SL. Ceses/Dimisiones. Adm. Solid.: DA CRUZ ESPINAR EMMANUEL;ALONSO PALMA JESUS AMPLIADO;LOPEZ CURTO RODRIGO. Nombramientos. Adm. Unico: LOPEZ CURTO RODRIGO. Modificaciones estatutarias. Cambio del Organo de Administración: …
  8. 24/04/2009#183153
    ConstituciónNombramientos
    INNTECH SISTEMAS VIRTUALES SL. Constitución. Comienzo de operaciones: 21.01.09. Objeto social: LA CONSULTORIA Y DESARROLLO DE SISTEMAS DE LA INFORMACION ASI COMO LA FORMACION REGLADA Y NO REGLADA, CONSULTORIA DE REDES DE VOZ. Domicilio: C/ SANCHEZ PA…

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 2009

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/ RIBADAVIA 12 (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 6220 — are listed together.

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