IBERTERIA INGENIEROS SL

Hoja M521461

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/07/2011
Director :
Martinez Amutio Prieto Jose Maria
Former name :
AVALON CAPITAL SL

Legal information

Legal information for IBERTERIA INGENIEROS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/07/2011
Register referenceTomo 28957 · Folio 136 · Hoja M521461
Former names
ORATECH SOLUCIONES SL2011-07-21 → 2012-10-23
AVALON CAPITAL SL2013-04-19 → 2014-01-23
StatusVigente

Activity

IBERTERIA INGENIEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 July 2011. The Spanish commercial register has published 10 filings for this company, from 21 July 2011 to 23 January 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La venta, distribución y comercialización de los productos del entorno Oracle, así como aplicaciones software y hardware que conllevará, la consultoría y desarrollo o implantación de sistemas de información, telecomunicaciones, seguridad informática y compraventa de licencias de software, así como l.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

AVALON TECNOLOGIAS DE LA INFORMACION SL100 %Vigente

Legal entity · since 21/07/2011

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 23/01/2014· Registered 15/01/2014· I/A 6
  2. Cambio de domicilio socialPublished 23/01/2014· Registered 15/01/2014· I/A 6
  3. NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 4
  4. NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 3
  5. Cambio de denominación socialPublished 23/10/2012· Registered 10/10/2012· I/A 2
  6. Cambio de objeto socialPublished 23/10/2012· Registered 10/10/2012· I/A 2
  7. ConstituciónPublished 21/07/2011· Registered 12/07/2011· I/A 1
  8. Declaración de unipersonalidadPublished 21/07/2011· Registered 12/07/2011· I/A 1
  9. NombramientosPublished 21/07/2011· Registered 12/07/2011· I/A 1

Capital · events

  1. 21/07/2011Constitución
    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. 23/01/2014#2631684

    Company name: AVALON CAPITAL SL

    Cambio de denominación socialCambio de domicilio social
    AVALON CAPITAL SL. Cambio de denominación social. IBERTERIA INGENIEROS SL. Cambio de domicilio social. C/ MOLINO VIEJO 14 Ptl.N 2º A (MADRID). Datos registrales. T 28957 , F 136, S 8, H M 521461, I/A 6 (15.01.14).
  2. 19/04/2013#2238287

    Company name: AVALON CAPITAL SL

    AVALON CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: AGMA PARTNER SL. Datos registrales. T 28957 , F 135, S 8, H M 521461, I/A 5 (12.04.13).
  3. 19/04/2013#2238286

    Company name: AVALON CAPITAL SL

    Nombramientos
    AVALON CAPITAL SL. Nombramientos. Apoderado: SANCHEZ LORENZO VANESA. Datos registrales. T 28957 , F 135, S 8, H M 521461, I/A 4 (12.04.13).
  4. 19/04/2013#2238285

    Company name: AVALON CAPITAL SL

    Nombramientos
    AVALON CAPITAL SL. Nombramientos. Apoderado: GARCIA DIGON FELIX;AGUADO GOMEZ LUIS ALBERTO;MERINO BAENA VIRIATO. Datos registrales. T 28957 , F 134, S 8, H M 521461, I/A 3 (12.04.13).
  5. 23/10/2012#1947696

    Company name: ORATECH SOLUCIONES SL

    Cambio de denominación socialCambio de objeto social
    ORATECH SOLUCIONES SL. Cambio de denominación social. AVALON CAPITAL SL. Cambio de objeto social. La venta, distribución y comercialización de los productos del entorno Oracle, así como aplicaciones software y hardware que conllevará, la consultoría …
  6. 21/07/2011#1310580

    Company name: ORATECH SOLUCIONES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ORATECH SOLUCIONES SL. Constitución. Comienzo de operaciones: 26.05.11. Objeto social: VENTA, DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS DEL ENTORNO ORACLE, ASI COMO APLICACIONES DE SOFTWARE Y HARDAWARE QUE CONLLEVARA, ASI COMO LA PRESTACION DE SER…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MOLINO VIEJO 14 Ptl.N 2º A (MADRID), 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