ALITEC INGENIERIA & CONSTRUCCION SL

Hoja M567954· NIF B86834066

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/10/2013
Director :
Fernandez Fernandez Jose Maria

Legal information

Legal information for ALITEC INGENIERIA & CONSTRUCCION SL

NIF
Hoja registral
IRUS1000291318653
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/10/2013
LocalityAlcalá de Henares
Register referenceTomo 31562 · Folio 3 · Hoja M567954
StatusVigente

Activity

ALITEC INGENIERIA & CONSTRUCCION SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 28 October 2013. The Spanish commercial register has published 7 filings for this company, from 28 October 2013 to 1 August 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO DE TODA CLASE DE OBRAS. LA ELABORACION DE PROYECTOS, ESTUDIOS, INFORMES Y CONSULTORIA EN MATERIA DE INGENIERIA. LA ASISTENCIA TECNICA EN TODO TIPO CONTRATOS Y MODIFICACIONES DE LAS MISMAS. LA ACTUACION, GESTION, INTERMEDIACION,...

Directors and representatives

Directors

Current

Former

Directors network map

37 nodes Person Company
ALITEC INGENIERIA & C…Fernandez Fernandez Jose MariaFernandez Fernandez …PROMOCIONES VIFERMAN SLPROMOCIONES VIFERMAN…INSTALACIONES DE FRIO Y CALOR HERMANOS FERNANDEZ SOCIEDAD LIMITADAINSTALACIONES DE FRI…TRANSPORTES BITUMINOSOS FERALSA SOCIEDAD LIMITADATRANSPORTES BITUMINO…ENJEANSDS SLENJEANSDS SLEXPLOTACIONES ARINAGA 2025, SOCIEDAD LIMITADAEXPLOTACIONES ARINAG…INSTAL.LACIONS ALUTEC SOCIEDAD LIMITADAINSTAL.LACIONS ALUTE…CONSTRUCCIONES Y CERTIFICACIONES DEL SUR SOCIEDAD LIMITADACONSTRUCCIONES Y CER…PROJMFCONS2048, SOCIEDAD LIMITADAPROJMFCONS2048, SOCI…TALLERES CRUZ-AUTO SOCIEDAD LIMITADATALLERES CRUZ-AUTO S…C. Q. R. TEXTIL SLC. Q. R. TEXTIL SLFERPA INVERSIONES SLFERPA INVERSIONES SLAGRO FERNANDEZ Y REPISO SLAGRO FERNANDEZ Y REP…ILEC ELECTRICIDAD Y CLIMATIZACION SLILEC ELECTRICIDAD Y …TECOPEX SOCIEDAD LIMITADATECOPEX SOCIEDAD LIM…ESARTEC APAREJADORES SLESARTEC APAREJADORES…NIF:B15754955NIF:B15754955NIF:B15998743NIF:B15998743EUROVIA CONSULTING SLEUROVIA CONSULTING SLASTURIANA DE FORMULARIOS SLASTURIANA DE FORMULA…J M C IBEROMATICA SLJ M C IBEROMATICA SLSURESTE DE TRANSPORTES BITUMINOSOS SLSURESTE DE TRANSPORT…CECILIO HERRERA Y M. JOSE FERNANDEZ SLCECILIO HERRERA Y M.…HITOS DEL CAMINO SLHITOS DEL CAMINO SLJAEL JOYERIA SLJAEL JOYERIA SLJUCARCHE SLJUCARCHE SLCLUB FINANCIERO DE SANTIAGO SACLUB FINANCIERO DE S…SERVICIOS DE TRANSPORTES Y DISTRIBUCIONES S.T.Y.D. S.LSERVICIOS DE TRANSPO…ARIMA ASESORIA INMOBILIARIA SOCIEDAD DE RESPONSABILIDAD LIMITADAARIMA ASESORIA INMOB…TRANSITOS FERGUE SLTRANSITOS FERGUE SLGADES PATRIMONIAL SLGADES PATRIMONIAL SLARJOMI FERNANDEZ SLARJOMI FERNANDEZ SLTECORSA SISTEMAS DE TECHOS SLTECORSA SISTEMAS DE …DISEÑOS RECAMAN SLDISEÑOS RECAMAN SLIMPERIAL PADEL INDOOR SLIMPERIAL PADEL INDOO…GROUP LUXURY RENT CAR VALENCIA SLGROUP LUXURY RENT CA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALITEC INGENIERIA & C…Fernandez Fernandez Jose MariaFernandez Fernandez …

Beneficial owner (UBO)

Fernandez Fernandez Jose Maria100 %

Individual · ultimate beneficial owner · since 01/08/2014

Beneficial owner network map

2 nodes Person Company
ALITEC INGENIERIA & C…Fernandez Fernandez Jose MariaFernandez Fernandez …

Registered actos

  1. Declaración de unipersonalidadPublished 01/08/2014· Registered 24/07/2014· I/A 2
  2. Ceses/DimisionesPublished 01/08/2014· Registered 24/07/2014· I/A 2
  3. NombramientosPublished 01/08/2014· Registered 24/07/2014· I/A 2
  4. Modificaciones estatutariasPublished 01/08/2014· Registered 24/07/2014· I/A 2
  5. Cambio de domicilio socialPublished 01/08/2014· Registered 24/07/2014· I/A 2
  6. ConstituciónPublished 28/10/2013· Registered 18/10/2013· I/A 1
  7. NombramientosPublished 28/10/2013· Registered 18/10/2013· I/A 1

Changes

  1. 01/08/2014Cambio de domicilio social

    C/ URBANIZACION PARQUE LOS NOGALES NUMERO 9 (ALCALA DE HENARES)

  2. 01/08/2014Declaración de unipersonalidad

    FERNANDEZ FERNANDEZ JOSE MARIA

  3. 01/08/2014Modificaciones estatutarias

Capital · events

  1. 28/10/2013Constitución
    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. 01/08/2014#2918088
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALITEC INGENIERIA & CONSTRUCCION SL. Declaración de unipersonalidad. Socio único: FERNANDEZ FERNANDEZ JOSE MARIA. Ceses/Dimisiones. Adm. Unico: PRIETO MIRANDA JUAN JOSE. Nombramientos. Adm. Unico: FERNANDEZ FERNANDEZ JOSE MARIA. Modificaciones estatu…
  2. 28/10/2013#2511330
    ConstituciónNombramientos
    ALITEC INGENIERIA & CONSTRUCCION SL. Constitución. Comienzo de operaciones: 8.10.13. Objeto social: LA CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO DE TODA CLASE DE OBRAS. LA ELABORACION DE PROYECTOS, ESTUDIOS, INFORMES Y CONSULTORIA EN MATERIA DE ING…

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 2013

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/ URBANIZACION PARQUE LOS NOGALES NUMERO 9 (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province