DOBLE A TELEMATICA SL
Hoja TE4060· NIF B44163582
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vela Marcos Alberca Alberto
Legal information
Legal information for DOBLE A TELEMATICA SL
Activity
DOBLE A TELEMATICA SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Directors and representatives
Directors
Current
- Vela Marcos Alberca AlbertoSince 27/05/2013Administrador Único
Former
- Alpuente Martinez CristinaCeased on 27/05/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vela Marcos Alberca Alberto100 %
Individual · ultimate beneficial owner · since 05/06/2013
Beneficial owner network map
Registered actos
Changes
- 05/06/2013Declaración de unipersonalidad
VELA MARCOS ALBERCA ALBERTO
- 05/06/2013Modificaciones estatutarias
Timeline (BORME)
- 05/06/2013#2310312Declaración de unipersonalidad
DOBLE A TELEMATICA SL. Declaración de unipersonalidad. Socio único: VELA MARCOS ALBERCA ALBERTO. Datos registrales. T 219, L 219, F 74, S 8, H TE 4060, I/A 3 (27.05.13).
- 05/06/2013#2310311Ceses/DimisionesNombramientosModificaciones estatutarias
DOBLE A TELEMATICA SL. Ceses/Dimisiones. Adm. Solid.: VELA MARCOS ALBERCA ALBERTO;ALPUENTE MARTINEZ CRISTINA. Nombramientos. Adm. Unico: VELA MARCOS ALBERCA ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
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
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 — Actividades de consultoría informática — are listed together.