ALKETUS CONSULTING SL
Hoja M522309· NIF B86275393
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/09/2011
- Director :
- Solana Diez David
Legal information
Legal information for ALKETUS CONSULTING SL
Activity
ALKETUS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 13 September 2011. The Spanish commercial register has published 5 filings for this company, from 13 September 2011 to 28 April 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6290
Corporate purpose
SERVICIOS Y SOLUCIONES GLOBALES DE INTERNET.
Directors and representatives
Directors
Current
- Solana Diez DavidSince 20/03/2012Administrador Único
Former
- Ruiz Puerta Jose MariaCeased on 20/03/2012Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/04/2022· Registered 21/04/2022· I/A 3
- Ceses/DimisionesPublished 29/03/2012· Registered 20/03/2012· I/A 2
- NombramientosPublished 29/03/2012· Registered 20/03/2012· I/A 2
- ConstituciónPublished 13/09/2011· Registered 29/08/2011· I/A 1
- NombramientosPublished 13/09/2011· Registered 29/08/2011· I/A 1
Changes
- 28/04/2022Modificaciones estatutarias
Capital · events
- 13/09/2011ConstituciónInitial 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)
- 28/04/2022#6934642Modificaciones estatutarias
ALKETUS CONSULTING SL. Modificaciones estatutarias. Modificado el artículo 10º de los estatutos sociales mediante una nueva e íntegra redacción de éste. Datos registrales. T 29005 , F 179, S 8, H M 522309, I/A 3 (21.04.22).
- 29/03/2012#1664360Ceses/DimisionesNombramientos
ALKETUS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: RUIZ PUERTA JOSE MARIA. Nombramientos. Adm. Unico: SOLANA DIEZ DAVID. Datos registrales. T 29005 , F 179, S 8, H M 522309, I/A 2 (20.03.12).
- 13/09/2011#1373770ConstituciónNombramientos
ALKETUS CONSULTING SL. Constitución. Comienzo de operaciones: 29.07.11. Objeto social: SERVICIOS Y SOLUCIONES GLOBALES DE INTERNET. Domicilio: C/ PLAYA DE LOIRA, NUMERO 6 (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: RU…
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 2011
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
Prospect
Spanish companies in the same line of business — CNAE 6290 — are listed together.