ALLTEMIS TECNOLOGIA SL

Hoja M477863· NIF B85535748

Struck off · 12/04/2024Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
24/03/2009

Legal information

Legal information for ALLTEMIS TECNOLOGIA SL

NIF
Hoja registral
IRUS1000283080771
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date24/03/2009
LocalityMadrid
Register referenceTomo 26518 · Folio 52 · Hoja M477863
StatusLiquidada

Activity

ALLTEMIS TECNOLOGIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 24 March 2009. The Spanish commercial register has published 7 filings for this company, from 24 March 2009 to 12 April 2024, across 4 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

GESTION, DISTRIBUCION, COMERCIALIZACION Y DESARROLLO DE PRODUCTOS INFORMATICOS, ASI COMO LA INTERMEDIACION, SUMINISTRO Y SOPORTE DE TODO TIPO DE SERVICIOS DE INTERNET,.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
ALLTEMIS TECNOLOGIA SLGonzalez San Jose Jose ManuelGonzalez San Jose Jo…Herreros De Tejada Herreros De Tejada Miguel IgnacioHerreros De Tejada H…ENFOR PLUS TRADE SLENFOR PLUS TRADE SLPOTOMAC TRADE SLPOTOMAC TRADE SL

Registered actos

  1. Ceses/DimisionesPublished 12/04/2024· Registered 05/04/2024· I/A 3
  2. NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 3
  3. ExtinciónPublished 12/04/2024· Registered 05/04/2024· I/A 3
  4. Ceses/DimisionesPublished 24/12/2010· Registered 14/12/2010· I/A 2
  5. NombramientosPublished 24/12/2010· Registered 14/12/2010· I/A 2
  6. ConstituciónPublished 24/03/2009· Registered 11/03/2009· I/A 1
  7. NombramientosPublished 24/03/2009· Registered 11/03/2009· I/A 1

Changes

  1. 12/04/2024Extinción

Capital · events

  1. 24/03/2009Constitución
    Initial capital: 3 300,00 €

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. 12/04/2024#8030862
    Ceses/DimisionesNombramientosExtinción
    ALLTEMIS TECNOLOGIA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SAN JOSE JOSE MANUEL. Nombramientos. LiquiSoli: GONZALEZ SAN JOSE JOSE MANUEL;HERREROS DE TEJADA HERREROS DE TEJADA MIGUEL IGNAC Disolución. Voluntaria. Extinción. Datos registrales. T 26…
  2. 24/12/2010#1000807
    Ceses/DimisionesNombramientos
    ALLTEMIS TECNOLOGIA SL. Ceses/Dimisiones. Adm. Unico: HERREROS DE TEJADA HERREROS DE TEJADA MIGUEL IGNAC. Nombramientos. Adm. Unico: GONZALEZ SAN JOSE JOSE MANUEL. Datos registrales. T 26518 , F 51, S 8, H M 477863, I/A 2 (14.12.10).
  3. 24/03/2009#133506
    ConstituciónNombramientos
    ALLTEMIS TECNOLOGIA SL. Constitución. Comienzo de operaciones: 22.09.08. Objeto social: GESTION, DISTRIBUCION, COMERCIALIZACION Y DESARROLLO DE PRODUCTOS INFORMATICOS, ASI COMO LA INTERMEDIACION, SUMINISTRO Y SOPORTE DE TODO TIPO DE SERVICIOS DE INTE…

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/ JUAN BRAVO 3A - LOCAL (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector