INTERACTIVE VIBES SL

Hoja M751336· NIF B16872798

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/09/2021
Director :
NEWRY GLOBAL MEDIA SL
Former name :
ALKMAAR PLUS PROJET SL

Legal information

Legal information for INTERACTIVE VIBES SL

NIF
Hoja registral
IRUS1000308863168
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/09/2021
LocalityMadrid
Register referenceTomo 42457 · Folio 52 · Hoja M751336
Former names
ALKMAAR PLUS PROJET SL2021-09-24 → 2021-10-22
StatusVigente

Activity

INTERACTIVE VIBES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 24 September 2021. The Spanish commercial register has published 12 filings for this company, from 24 September 2021 to 27 March 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividades de programación informatica.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

13 nodes Person Company
INTERACTIVE VIBES SLNEWRY GLOBAL MEDIA SLNEWRY GLOBAL MEDIA SLSOLUCIONES DE COMUNICACION EMPRESARIAL SLSOLUCIONES DE COMUNI…SILVER ENTERPRISE SLSILVER ENTERPRISE SLWAIT FOR IT APPS SLWAIT FOR IT APPS SLGLOBALTECH EXPERIENCES SLGLOBALTECH EXPERIENC…INTERACTIVE 360 SLINTERACTIVE 360 SLBLUE GRASS INVESTMENTS SLBLUE GRASS INVESTMEN…PUNTA GALEA CORPORATE SLPUNTA GALEA CORPORAT…CELESTIAN GOLDEN APPS SLCELESTIAN GOLDEN APP…KEEP GOING APPS SLKEEP GOING APPS SLAGORA NOW APPS SLAGORA NOW APPS SLWILD MEGALODON SLWILD MEGALODON SL

Registered actos

  1. Ceses/DimisionesPublished 27/03/2024· Registered 20/03/2024· I/A 4
  2. NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 4
  3. Ceses/DimisionesPublished 06/10/2023· Registered 29/09/2023· I/A 3
  4. NombramientosPublished 06/10/2023· Registered 29/09/2023· I/A 3
  5. Ceses/DimisionesPublished 22/10/2021· Registered 15/10/2021· I/A 2
  6. NombramientosPublished 22/10/2021· Registered 15/10/2021· I/A 2
  7. Modificaciones estatutariasPublished 22/10/2021· Registered 15/10/2021· I/A 2
  8. Cambio de domicilio socialPublished 22/10/2021· Registered 15/10/2021· I/A 2
  9. Cambio de objeto socialPublished 22/10/2021· Registered 15/10/2021· I/A 2
  10. ConstituciónPublished 24/09/2021· Registered 17/09/2021· I/A 1
  11. NombramientosPublished 24/09/2021· Registered 17/09/2021· I/A 1

Changes

  1. 06/10/2023Cambio de denominación social

    ALKMAAR PLUS PROJET SL→INTERACTIVE VIBES SL

  2. 22/10/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA NUMERO 121, ESCALERA DERECH (MADRID)

  3. 22/10/2021Cambio de objeto social

    Actividades de programación informatica.

  4. 22/10/2021Modificaciones estatutarias

Capital · events

  1. 24/09/2021Constitución
    Initial capital: 3 000,00 €

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. 27/03/2024#8008331
    Ceses/DimisionesNombramientos
    INTERACTIVE VIBES SL. Ceses/Dimisiones. Adm. Unico: BUENO ALONSO SALVADOR. Nombramientos. Adm. Unico: NEWRY GLOBAL MEDIA SL. Representan: SANCHEZ ECHEVARRIA FELIX. Datos registrales. T 42457 , F 52, S 8, H M 751336, I/A 4 (20.03.24).
  2. 06/10/2023#7737791
    Ceses/DimisionesNombramientos
    INTERACTIVE VIBES SL. Ceses/Dimisiones. Adm. Unico: SOTEC CONSULTING SL. Representan: MUÑOZ UTIEL ARMANDO. Nombramientos. Adm. Unico: BUENO ALONSO SALVADOR. Datos registrales. T 42457 , F 52, S 8, H M 751336, I/A 3 (29.09.23).
  3. 22/10/2021#6651022

    Company name: ALKMAAR PLUS PROJET SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ALKMAAR PLUS PROJET SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: SOTEC CONSULTING SL. Representan: MUÑOZ UTIEL ARMANDO. Modificaciones estatutarias. Artículo de los estatutos: 1º.-. Denominación social.-. A…
  4. 24/09/2021#6615091

    Company name: ALKMAAR PLUS PROJET SL

    ConstituciónNombramientos
    ALKMAAR PLUS PROJET SL. Constitución. Comienzo de operaciones: 1.09.21. Objeto social: Actividades propias de holding. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos registral…

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 2021

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 addressPASEO DE LA CASTELLANA NUMERO 121, ESCALERA DERECH (MADRID), Madrid
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 — Actividades de programación informática — are listed together.