DOS TECH SOLUTIONS SL
Hoja A166221· NIF B42649483
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 001,00 €
- Incorporation :
- 08/08/2019
- Director :
- ONESTIC INNOVACION Y DESARROLLO SL
Legal information
Legal information for DOS TECH SOLUTIONS SL
Activity
DOS TECH SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Alcoy/Alcoi (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 August 2019. The Spanish commercial register has published 9 filings for this company, from 8 August 2019 to 5 March 2026, across 6 distinct types of filing. Its registered share capital is 3 001,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1.- La adquisición, administración y venta de títulos valores de renta fija y/o variable de cualquier clase, estén o no aceptados a cotización en la Bolsa de comercio oficialmente autorizadas, excluyéndose expresamente las reservadas a Instituciones Colectivas y todas aquellas actividades sometidas.
Directors and representatives
Directors
Current
- ONESTIC INNOVACION Y DESARROLLO SLSince 25/02/2026Administrador Único
Former
- Olcina Espi AdrianCeased on 25/02/2026Administrador Solidario
- Bernabeu Moreno MarcCeased on 25/02/2026Administrador Solidario
- Montes Guevara Ivan OliverCeased on 22/02/2022Administrador Solidario
- Ruzafa Sierra JoseCeased on 18/11/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- ONESTIC, INNOVACION Y DESARROLLO SOCIEDAD LIMITADA(formerly ONESTIC INNOVACION Y DESARROLLO SL)100 %
Legal entity · since 05/03/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ONESTIC, INNOVACION Y DESARROLLO SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 05/03/2026
Beneficial owner network map
Registered actos
Changes
- 05/03/2026Declaración de unipersonalidad
ONESTIC INNOVACION Y DESARROLLO SL
- 12/05/2025Cambio de domicilio social
C/ PARE POVEDA 18 1 (ALCOY)
- 26/11/2019Modificaciones estatutarias
Capital · events
- 08/08/2019ConstituciónInitial capital: 3 001,00 €
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)
- 05/03/2026#9105705Declaración de unipersonalidad
DOS TECH SOLUTIONS SL. Declaración de unipersonalidad. Socio único: ONESTIC INNOVACION Y DESARROLLO SL. Datos registrales. S 8 , H A 166221, I/A 7 (26.02.26).
- 04/03/2026#9103190Ceses/DimisionesNombramientos
DOS TECH SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: BERNABEU MORENO MARC;OLCINA ESPI ADRIAN. Nombramientos. Adm. Unico: ONESTIC INNOVACION Y DESARROLLO SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 12/05/2025#8627477Cambio de domicilio social
DOS TECH SOLUTIONS SL. Cambio de domicilio social. C/ PARE POVEDA 18 1 (ALCOY). Datos registrales. S 8 , H A 166221, I/A 5 ( 5.05.25).
- 02/03/2022#6837175Ceses/Dimisiones
DOS TECH SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: MONTES GUEVARA IVAN OLIVER. Datos registrales. T 4233 , F 97, S 8, H A 166221, I/A 3 (22.02.22).
- 26/11/2019#5675600Ceses/DimisionesModificaciones estatutarias
DOS TECH SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: RUZAFA SIERRA JOSE. Modificaciones estatutarias. ARTICULO 25º. ORGANO DE ADMINISTRACION. Datos registrales. T 4233 , F 97, S 8, H A 166221, I/A 2 (18.11.19).
- 08/08/2019#5536024ConstituciónNombramientos
DOS TECH SOLUTIONS SL. Constitución. Comienzo de operaciones: 23.05.19. Objeto social: 1.- La adquisición, administración y venta de títulos valores de renta fija y/o variable de cualquier clase, estén o no aceptados a cotización en la Bolsa de comer…
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 2019
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 las sociedades holding — are listed together.