DTS TECHNOLOGIC INTERNET RESOURCES SL

Hoja AS43667· NIF B74316233

VigenteAsturias
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
23/04/2012
Director :
GOTTEN CONSULTANTS SL
Former name :
DIGITAL TRADE SOLUTIONS SL

Legal information

Legal information for DTS TECHNOLOGIC INTERNET RESOURCES SL

NIF
Hoja registral
IRUS1000236286268
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date23/04/2012
LocalityOviedo
Register referenceTomo 3965 · Folio 136 · Hoja AS43667
Former names
DIGITAL TRADE SOLUTIONS SL2012-04-23 → 2015-02-20
StatusVigente

Activity

DTS TECHNOLOGIC INTERNET RESOURCES SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 23 April 2012. The Spanish commercial register has published 13 filings for this company, from 23 April 2012 to 22 February 2022, across 9 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

-El diseño, desarrollo y explotación de plataformas informáticas, aplicaciones, portales de internet y servicios relacionados, para la comercialización y venta de productos de consumo a terceros. -El desarrollo, comercialización y suministro de aplicaciones informáticas, software, internet, aplicaci.

Directors and representatives

Directors

Current

Former

Auditors

Directors network map

2 nodes Person Company
DTS TECHNOLOGIC INTER…GOTTEN CONSULTANTS SLGOTTEN CONSULTANTS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DTS TECHNOLOGIC INTER…Garcia Diaz LauraGarcia Diaz LauraMADALA BUSINESS GLOBAL SOLUTIONS SLMADALA BUSINESS GLOB…

Beneficial owner (UBO)

Garcia Diaz Laura100 %

Individual · ultimate beneficial owner · since 20/02/2015

Beneficial owner network map

3 nodes Person Company
DTS TECHNOLOGIC INTER…Garcia Diaz LauraGarcia Diaz LauraMADALA BUSINESS GLOBAL SOLUTIONS SLMADALA BUSINESS GLOB…

Registered actos

  1. NombramientosPublished 22/02/2022· Registered 11/02/2022· I/A 4
  2. Modificaciones estatutariasPublished 22/02/2022· Registered 11/02/2022· I/A 4
  3. Declaración de unipersonalidadPublished 20/02/2015· Registered 11/02/2015· I/A 3
  4. Ceses/DimisionesPublished 20/02/2015· Registered 11/02/2015· I/A 3
  5. NombramientosPublished 20/02/2015· Registered 11/02/2015· I/A 3
  6. Reducción de capitalPublished 20/02/2015· Registered 11/02/2015· I/A 3
  7. Ampliación de capitalPublished 20/02/2015· Registered 11/02/2015· I/A 3
  8. Modificaciones estatutariasPublished 20/02/2015· Registered 11/02/2015· I/A 3
  9. Cambio de denominación socialPublished 20/02/2015· Registered 11/02/2015· I/A 3
  10. Cambio de domicilio socialPublished 20/02/2015· Registered 11/02/2015· I/A 3
  11. NombramientosPublished 24/01/2014· Registered 17/01/2014· I/A 2
  12. ConstituciónPublished 23/04/2012· Registered 12/04/2012· I/A 1
  13. NombramientosPublished 23/04/2012· Registered 12/04/2012· I/A 1

Changes

  1. 22/02/2022Cambio de denominación social

    DIGITAL TRADE SOLUTIONS SL→DTS TECHNOLOGIC INTERNET RESOURCES SL

  2. 22/02/2022Modificaciones estatutarias
  3. 20/02/2015Cambio de domicilio social

    C/ CAVEDA, 12 1º C (OVIEDO)

  4. 20/02/2015Declaración de unipersonalidad

    GARCIA DIAZ LAURA

  5. 20/02/2015Modificaciones estatutarias

Capital · events

  1. 20/02/2015Reducción de capitalAmpliación de capital
    −3 000,00 €
  2. 23/04/2012Constitución
    Initial capital: 15 000,00 €

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. 22/02/2022#6824746
    NombramientosModificaciones estatutarias
    DTS TECHNOLOGIC INTERNET RESOURCES SL. Cancelaciones de oficio de nombramientos. Adm. Unico: GOTTEN CONSULTANTS SL. Nombramientos. Adm. Unico: GOTTEN CONSULTANTS SL. Modificaciones estatutarias. Artículo de los estatutos: 14. Duración.-. Datos regist…
  2. 20/02/2015#3203035

    Company name: DIGITAL TRADE SOLUTIONS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    DIGITAL TRADE SOLUTIONS SL. Declaración de unipersonalidad. Socio único: GARCIA DIAZ LAURA. Ceses/Dimisiones. Adm. Solid.: GAMBA CAMINO ANTONIO;CUESTA MENENDEZ PAULINO JAVIER. Nombramientos. Adm. Unico: GOTTEN CONSULTANTS SL. Reducción de capital. Im…
  3. 24/01/2014#2634856

    Company name: DIGITAL TRADE SOLUTIONS SL

    Nombramientos
    DIGITAL TRADE SOLUTIONS SL. Nombramientos. Auditor: NEXT AUDITORES Y CONSULTORES SOCIEDAD LIMITADA. Datos registrales. T 3965 , F 135, S 8, H AS 43667, I/A 2 (17.01.14).
  4. 23/04/2012#1696268

    Company name: DIGITAL TRADE SOLUTIONS SL

    ConstituciónNombramientos
    DIGITAL TRADE SOLUTIONS SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: -El diseño, desarrollo y explotación de plataformas informáticas, aplicaciones, portales de internet y servicios relacionados, para la comercialización y venta…

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 2012

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/ CAVEDA, 12 1º C (OVIEDO), Oviedo, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector