ALETIUS SPAIN SL

Hoja M596755· NIF B87202081

Struck off · 13/05/2024Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
23/02/2015

Legal information

Legal information for ALETIUS SPAIN SL

NIF
Hoja registral
IRUS1000293963263
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date23/02/2015
LocalityPozuelo de Alarcón
Register referenceTomo 33163 · Folio 103 · Hoja M596755
StatusLiquidada

Activity

ALETIUS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 23 February 2015. The Spanish commercial register has published 8 filings for this company, from 23 February 2015 to 13 May 2024, across 5 distinct types of filing. Its registered share capital is 18 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA. LA PRESTACION DE SERVICIOS EN CONSULTORIA Y ADMINISTRACION EN SISTEMAS INFORMATICOS, TELECOMUNICACIONES Y EN NUEVAS TECNOLOGIAS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ALETIUS SPAIN SLRoman Torres Jose IgnacioRoman Torres Jose Ig…

Registered actos

  1. Ceses/DimisionesPublished 13/05/2024· Registered 30/04/2024· I/A 3
  2. NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 3
  3. DisoluciónPublished 13/05/2024· Registered 30/04/2024· I/A 3
  4. ExtinciónPublished 13/05/2024· Registered 30/04/2024· I/A 3
  5. Ceses/DimisionesPublished 10/06/2016· Registered 02/06/2016· I/A 2
  6. NombramientosPublished 10/06/2016· Registered 02/06/2016· I/A 2
  7. ConstituciónPublished 23/02/2015· Registered 16/02/2015· I/A 1
  8. NombramientosPublished 23/02/2015· Registered 16/02/2015· I/A 1

Changes

  1. 13/05/2024Disolución
  2. 13/05/2024Extinción

Capital · events

  1. 23/02/2015Constitución
    Initial capital: 18 000,00 €

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. 13/05/2024#8073373
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALETIUS SPAIN SL. Ceses/Dimisiones. Adm. Unico: ROMAN TORRES JOSE IGNACIO. Nombramientos. Liquidador: ROMAN TORRES JOSE IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 33163 , F 103, S 8, H M 596755, I/A 3 (30.04.24).
  2. 10/06/2016#3895448
    Ceses/DimisionesNombramientos
    ALETIUS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: ROMAN TORRES JOSE IGNACIO;SIMAL AGUADO ANGEL. Nombramientos. Adm. Unico: ROMAN TORRES JOSE IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  3. 23/02/2015#3204775
    ConstituciónNombramientos
    ALETIUS SPAIN SL. Constitución. Comienzo de operaciones: 1.02.15. Objeto social: OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA. LA PRESTACION DE SERVICIOS EN CONSULTORIA Y ADMINISTRACION EN SISTEMAS INFORMATICOS,…

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/ ANUNCIADORA 58 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector