KATENAR BUSINESS IN MOTION SL

Hoja M435474· NIF B85088110

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vicent Pecharroman Antonio
Former name :
ALGORITHM INVERSIONES SL

Legal information

Legal information for KATENAR BUSINESS IN MOTION SL

NIF
Hoja registral
IRUS1000279866487
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24231 · Folio 13 · Hoja M435474
Former names
ALGORITHM INVERSIONES SL2012-11-28 → 2012-12-04
StatusVigente

Activity

KATENAR BUSINESS IN MOTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 28 November 2012 to 5 March 2020, across 7 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
KATENAR BUSINESS IN M…Vicent Pecharroman AntonioVicent Pecharroman A…CENTRO DE CIBERSEGURIDAD E INNOVACION S.LCENTRO DE CIBERSEGUR…MANTENIMIENTOS AERONAUTICOS PROGRAMADOS, SOCIEDAD LIMITADAMANTENIMIENTOS AERON…MANAGEMENT SUPPORT INFORMATION MSI SAMANAGEMENT SUPPORT I…MSI SISTEMAS DE INTELIGENCIA DE MERCADO SAMSI SISTEMAS DE INTE…MNEMO EVOLUTION & INTEGRATION SERVICES SAMNEMO EVOLUTION & IN…CIOME SLCIOME SLAARON FORMACION Y CONSULTORIA SAAARON FORMACION Y CO…SANIDENT SALUD SLSANIDENT SALUD SLINSTITUTO DE FORMACION CANARIO SAINSTITUTO DE FORMACI…SERVICIOS CORPORATIVOS MNEMO SLSERVICIOS CORPORATIV…ISO SERVICIOS A TERCEROS 2017 SLISO SERVICIOS A TERC…VIDATA SAVIDATA SAGITONY INVERSIONES SLGITONY INVERSIONES SLCORPORACION INDUSTRIAL MARCAM SACORPORACION INDUSTRI…PROMOCIONES COTELLA SAPROMOCIONES COTELLA …GUARDIAN INVERSIONES SLGUARDIAN INVERSIONES…INSTITUTO DE FORMACION CANARIO SAINSTITUTO DE FORMACI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
KATENAR BUSINESS IN M…Vicent Pecharroman AntonioVicent Pecharroman A…GITONY INVERSIONES SLGITONY INVERSIONES SL

Beneficial owner (UBO)

Vicent Pecharroman Antonio100 %

Individual · ultimate beneficial owner · since 11/11/2015

Beneficial owner network map

3 nodes Person Company
KATENAR BUSINESS IN M…Vicent Pecharroman AntonioVicent Pecharroman A…GITONY INVERSIONES SLGITONY INVERSIONES SL

Registered actos

  1. Cambio de domicilio socialPublished 05/03/2020· Registered 27/02/2020· I/A 5
  2. Declaración de unipersonalidadPublished 11/11/2015· Registered 30/10/2015· I/A 4
  3. Ceses/DimisionesPublished 11/11/2015· Registered 30/10/2015· I/A 4
  4. NombramientosPublished 11/11/2015· Registered 30/10/2015· I/A 4
  5. Modificaciones estatutariasPublished 04/12/2012· Registered 22/11/2012· I/A 3
  6. Cambio de denominación socialPublished 04/12/2012· Registered 22/11/2012· I/A 3
  7. Ceses/DimisionesPublished 28/11/2012· Registered 16/11/2012· I/A 2
  8. NombramientosPublished 28/11/2012· Registered 16/11/2012· I/A 2
  9. Modificaciones estatutariasPublished 28/11/2012· Registered 16/11/2012· I/A 2
  10. Ampliacion del objeto socialPublished 28/11/2012· Registered 16/11/2012· I/A 2
  11. Cambio de domicilio socialPublished 28/11/2012· Registered 16/11/2012· I/A 2

Changes

  1. 05/03/2020Cambio de domicilio social

    C/ CARDENAL MARCELO SPINOLA 14 - 5º (MADRID)

  2. 11/11/2015Cambio de denominación social

    ALGORITHM INVERSIONES SL→KATENAR BUSINESS IN MOTION SL

  3. 11/11/2015Declaración de unipersonalidad

    VICENT PECHARROMAN ANTONIO

  4. 04/12/2012Modificaciones estatutarias
  5. 28/11/2012Ampliación del objeto social

    LA INTERMEDIACION EN CONTRATOS DE COMPRAVENTA DE TODO TIPO DE PRODUCTOS FABRICADOS EN MADERA, PIEDRA, METAL NO PRECIOSO, PIEDRAS PRECIOSAS, PLASTICO,VIDRIO, CERAMICA, CRISTAL.....

  6. 28/11/2012Cambio de domicilio social

    PASEO DE LA CASTELLANA 135 16 (MADRID)

  7. 28/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 05/03/2020#5828285
    Cambio de domicilio social
    KATENAR BUSINESS IN MOTION SL. Cambio de domicilio social. C/ CARDENAL MARCELO SPINOLA 14 - 5º (MADRID). Datos registrales. T 24231 , F 13, S 8, H M 435474, I/A 5 (27.02.20).
  2. 11/11/2015#3578914
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    KATENAR BUSINESS IN MOTION SL. Declaración de unipersonalidad. Socio único: VICENT PECHARROMAN ANTONIO. Ceses/Dimisiones. Adm. Solid.: SERRANO EVERS FRANZ JOSE;VICENT PECHARROMAN ANTONIO. Nombramientos. Adm. Unico: VICENT PECHARROMAN ANTONIO. Otros c…
  3. 04/12/2012#2016599

    Company name: ALGORITHM INVERSIONES SL

    Modificaciones estatutariasCambio de denominación social
    ALGORITHM INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. KATENAR BUSINESS IN MOTION SL. Datos registrales. T 24231 , F 13, S 8, H M 435474, I/A 3 (22.11.12).
  4. 28/11/2012#2006561

    Company name: ALGORITHM INVERSIONES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    ALGORITHM INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: RYSZARD PTAK PIOTR;VICENT PECHARROMAN ANTONIO. Nombramientos. Adm. Solid.: SERRANO EVERS FRANZ JOSE;VICENT PECHARROMAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración…

Official documents

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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.

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Certified articles of association

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Certificate of powers of attorney

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Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARDENAL MARCELO SPINOLA 14 - 5º (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 6290 — are listed together.

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