INSTITUTO DE ESTUDIOS TECNOLOGICOS SL

Hoja M78813· NIF B80471956

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Director :
Lozano Barcelo Jose Miguel

Legal information

Legal information for INSTITUTO DE ESTUDIOS TECNOLOGICOS SL

NIF
Hoja registral
IRUS1000249143365
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Register referenceTomo 29857 · Folio 2 · Hoja M78813
Former names
INSTITUTO DE ESTUDIOS TECNOLOGICOS SA2009-07-01 → 2012-04-26
StatusVigente

Activity

INSTITUTO DE ESTUDIOS TECNOLOGICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 1 July 2009 to 18 December 2012, across 7 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
INSTITUTO DE ESTUDIOS…Lozano Barcelo Jose MiguelLozano Barcelo Jose …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INSTITUTO DE ESTUDIOS…Lozano Barcelo Jose MiguelLozano Barcelo Jose …

Beneficial owner (UBO)

Lozano Barcelo Jose Miguel100 %

Individual · ultimate beneficial owner · since 27/06/2011

Beneficial owner network map

2 nodes Person Company
INSTITUTO DE ESTUDIOS…Lozano Barcelo Jose MiguelLozano Barcelo Jose …

Registered actos

  1. Fusión por absorciónPublished 18/12/2012· Registered 10/12/2012· I/A 15
  2. Ceses/DimisionesPublished 26/04/2012· Registered 17/04/2012· I/A 14
  3. NombramientosPublished 26/04/2012· Registered 17/04/2012· I/A 14
  4. Reducción de capitalPublished 26/04/2012· Registered 17/04/2012· I/A 14
  5. Modificaciones estatutariasPublished 26/04/2012· Registered 17/04/2012· I/A 14
  6. Declaración de unipersonalidadPublished 27/06/2011· Registered 15/06/2011· I/A 13
  7. RevocacionesPublished 27/06/2011· Registered 14/06/2011· I/A 12
  8. NombramientosPublished 01/07/2009· Registered 19/06/2009· I/A 11

Changes

  1. 18/12/2012Cambio de denominación social

    INSTITUTO DE ESTUDIOS TECNOLOGICOS SA→INSTITUTO DE ESTUDIOS TECNOLOGICOS SL

  2. 18/12/2012Fusión por absorción
  3. 26/04/2012Modificaciones estatutarias
  4. 27/06/2011Declaración de unipersonalidad

    LOZANO BARCELO JOSE MIGUEL

Capital · events

  1. 26/04/2012Reducción de capital
    Resulting capital: 60 000,00 €

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. 18/12/2012#2041231
    Fusión por absorción
    INSTITUTO DE ESTUDIOS TECNOLOGICOS SL. Fusión por absorción. Sociedades absorbidas: FORMACION INFO-TELECOM SL. Datos registrales. T 29857 , F 2, S 8, H M 78813, I/A 15 (10.12.12).
  2. 26/04/2012#1701983

    Company name: INSTITUTO DE ESTUDIOS TECNOLOGICOS SA

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    INSTITUTO DE ESTUDIOS TECNOLOGICOS SA. Transformación de sociedad. Denominación y forma adoptada: INSTITUTO DE ESTUDIOS TECNOLOGICOS SL. Ceses/Dimisiones. Adm. Unico: LOZANO BARCELO JOSE MIGUEL. Nombramientos. Adm. Unico: LOZANO BARCELO JOSE MIGUEL. …
  3. 27/06/2011#1275180

    Company name: INSTITUTO DE ESTUDIOS TECNOLOGICOS SA

    Declaración de unipersonalidad
    INSTITUTO DE ESTUDIOS TECNOLOGICOS SA. Declaración de unipersonalidad. Socio único: LOZANO BARCELO JOSE MIGUEL. Datos registrales. T 4799 , F 117, S 8, H M 78813, I/A 13 (15.06.11).
  4. 27/06/2011#1275179

    Company name: INSTITUTO DE ESTUDIOS TECNOLOGICOS SA

    Revocaciones
    INSTITUTO DE ESTUDIOS TECNOLOGICOS SA. Revocaciones. Apoderado: RIVERA BARATA IVAN. Datos registrales. T 4799 , F 117, S 8, H M 78813, I/A 12 (14.06.11).
  5. 01/07/2009#286667

    Company name: INSTITUTO DE ESTUDIOS TECNOLOGICOS SA

    Nombramientos
    INSTITUTO DE ESTUDIOS TECNOLOGICOS SA. Nombramientos. Apoderado: RIVERA BARATA IVAN. Datos registrales. T 4799 , F 116, S 8, H M 78813, I/A 11 (19.06.09).

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/ MONTE HIJEDO 14, MADRID, BOADILLA DEL MONTE
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 7499 — are listed together.

Prospect this sectorAll companies in this sector