INALTEL TECHNOLOGIES SA

Hoja M66470· NIF A78653631

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
ASISTENCIA JURIDICA CORPORATIVA SL
Former name :
URBOTERO SA

Legal information

Legal information for INALTEL TECHNOLOGIES SA

NIF
Hoja registral
IRUS1000242476668
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3971 · Folio 26 · Hoja M66470
Former names
URBOTERO SA2012-01-25 → 2012-03-14
StatusVigente

Activity

INALTEL TECHNOLOGIES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 25 January 2012 to 8 March 2019, across 8 distinct types of filing.

Corporate purpose

LA COMPRA, VENTA, FABRICACION, TRANSFORMACION, INSTALACION, CONSERVACION YPUESTA A PUNTO DE EQUIPOS ELECTRONICOS Y SUS ELEMENTOS Y ACCESORIOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
INALTEL TECHNOLOGIES …ASISTENCIA JURIDICA CORPORATIVA SLASISTENCIA JURIDICA …GEEXGROUP DESARROLLOS EMPRESARIALES INTERNACIONALES SLGEEXGROUP DESARROLLO…COLOMBINA DE DESARROLLOS SLCOLOMBINA DE DESARRO…DESARROLLO GENERAL DE CONSTRUCCION Y OBRAS SLDESARROLLO GENERAL D…ACTUA GESTION Y ADMINISTRACION SLACTUA GESTION Y ADMI…INVERSIONES DE CREDITOS Y ACTIVOS SLINVERSIONES DE CREDI…

Registered actos

  1. Cancelaciones de oficio de nombramientosPublished 08/03/2019· Registered 27/02/2019· I/A 18
  2. NombramientosPublished 21/05/2012· Registered 08/05/2012· I/A 22
  3. Modificaciones estatutariasPublished 14/03/2012· Registered 02/03/2012· I/A 21
  4. Cambio de denominación socialPublished 14/03/2012· Registered 02/03/2012· I/A 21
  5. RevocacionesPublished 20/02/2012· Registered 08/02/2012· I/A 20
  6. NombramientosPublished 14/02/2012· Registered 02/02/2012· I/A 19
  7. Ceses/DimisionesPublished 25/01/2012· Registered 13/01/2012· I/A 18
  8. NombramientosPublished 25/01/2012· Registered 13/01/2012· I/A 18
  9. Modificaciones estatutariasPublished 25/01/2012· Registered 13/01/2012· I/A 18
  10. Cambio de domicilio socialPublished 25/01/2012· Registered 13/01/2012· I/A 18
  11. Cambio de objeto socialPublished 25/01/2012· Registered 13/01/2012· I/A 18

Changes

  1. 21/05/2012Cambio de denominación social

    URBOTERO SA→INALTEL TECHNOLOGIES SA

  2. 14/03/2012Modificaciones estatutarias
  3. 25/01/2012Cambio de domicilio social

    C/ CAMINO DE LA ZARZUELA 21 2º B - EDIFICIO VK (MADRID)

  4. 25/01/2012Cambio de objeto social

    LA COMPRA, VENTA, FABRICACION, TRANSFORMACION, INSTALACION, CONSERVACION YPUESTA A PUNTO DE EQUIPOS ELECTRONICOS Y SUS ELEMENTOS Y ACCESORIOS.

  5. 25/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/03/2019#5298089
    Cancelaciones de oficio de nombramientos
    INALTEL TECHNOLOGIES SA. Cancelaciones de oficio de nombramientos. Adm. Unico: ASISTENCIA JURIDICA CORPORATIVA SL. Datos registrales. T 3971 , F 26, S 8, H M 66470, I/A 18 M (27.02.19).
  2. 21/05/2012#1731431
    Nombramientos
    INALTEL TECHNOLOGIES SA. Nombramientos. Apoderado: LOPEZ VALLECILLO PEDRO. Datos registrales. T 3971 , F 30, S 8, H M 66470, I/A 22 ( 8.05.12).
  3. 14/03/2012#1640320

    Company name: URBOTERO SA

    Modificaciones estatutariasCambio de denominación social
    URBOTERO SA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 1 DE LOS ESTATUTOS.-. Cambio de denominación social. INALTEL TECHNOLOGIES SA. Datos registrales. T 3971 , F 29, S 8, H M 66470, I/A 21 ( 2.03.12).
  4. 20/02/2012#1601008

    Company name: URBOTERO SA

    Revocaciones
    URBOTERO SA. Revocaciones. Apoderado: MAÑES RAMOS MARIA DE LOS ANGELES;ABAD LOPEZ JUAN;ABAD MAÑES JORGE JOSE;CARO MATEOS BARTOLOME;MAÑES RAMOS MARIA DE LOS ANGELES;ABAD MAÑES JORGE JOSE. Datos registrales. T 3971 , F 29, S 8, H M 66470, I/A 20 ( 8.02…
  5. 14/02/2012#1591876

    Company name: URBOTERO SA

    Nombramientos
    URBOTERO SA. Nombramientos. Apoderado: FERNANDEZ CANTON CLAUDIO. Datos registrales. T 3971 , F 28, S 8, H M 66470, I/A 19 ( 2.02.12).
  6. 25/01/2012#1554129

    Company name: URBOTERO SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    URBOTERO SA. Ceses/Dimisiones. Consejero: ABAD LOPEZ JUAN;ABAD MAÑES JORGE JOSE;MAÑES RAMOS MARIA DE LOS ANGELES. Presidente: ABAD MAÑES JORGE JOSE. Secretario: ABAD LOPEZ JUAN. Con.Delegado: ABAD LOPEZ JUAN. Nombramientos. Adm. Unico: ASISTENCIA JUR…

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 addressC/ CAMINO DE LA ZARZUELA 21 2º B - EDIFICIO VK (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