DOTEC-COMVENT SL

Hoja A103354· NIF B54188388

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Khaluyev Yevgeny, Khaluyev Lagowski Yevgeniy

Legal information

Legal information for DOTEC-COMVENT SL

NIF
Hoja registral
IRUS1000159642779
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Register referenceTomo 3130 · Folio 18 · Hoja A103354
StatusVigente

Activity

DOTEC-COMVENT SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 27 June 2012 to 28 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DOTEC-COMVENT SLKhaluyev YevgenyKhaluyev YevgenyKhaluyev Lagowski YevgeniyKhaluyev Lagowski Ye…ARQENTA TECHNOLOGIES SLARQENTA TECHNOLOGIES…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Khaluyev Yevgeny100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 28/03/2023· Registered 20/03/2023· I/A 4
  2. Cambio de domicilio socialPublished 28/03/2023· Registered 20/03/2023· I/A 4
  3. Ceses/DimisionesPublished 28/06/2012· Registered 20/06/2012· I/A 3
  4. NombramientosPublished 28/06/2012· Registered 20/06/2012· I/A 3

Changes

  1. 28/03/2023Cambio de domicilio social

    AVDA ALBUFERETA 10 (ALICANTE)

  2. 28/03/2023Modificaciones estatutarias

Timeline (BORME)

  1. 28/03/2023#7458238
    Modificaciones estatutariasCambio de domicilio social
    DOTEC-COMVENT SL. Modificaciones estatutarias. ARTICULO 13º. Duración y retribución del órgano de administración. Cambio de domicilio social. AVDA ALBUFERETA 10 (ALICANTE). Datos registrales. T 3130 , F 18, S 8, H A 103354, I/A 4 (20.03.23).
  2. 28/06/2012#1790296
    Ceses/DimisionesNombramientos
    DOTEC-COMVENT SL. Ceses/Dimisiones. Adm. Unico: KOBERNYUK LYUDMYLA. Nombramientos. Adm. Unico: KHALUYEV YEVGENY. Datos registrales. T 3130 , F 18, S 8, H A 103354, I/A 3 (20.06.12).
  3. 27/06/2012#1787907
    Cambio de identidad del socio único
    DOTEC-COMVENT SL. Sociedad unipersonal. Cambio de identidad del socio único: KHALUYEV YEVGENY. Datos registrales. T 3130 , F 18, S 8, H A 103354, I/A 2 (18.06.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ALBUFERETA 10 (ALICANTE), Alicante/Alacant, Alicante
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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector