INTERNATIONAL TALENT MOBILITY SOLUTIONS SL

Hoja M261692· NIF B82714908

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
65 000,00 €
Director :
Garcia Chelle Enrique Pablo
Former name :
OPENMATELEC SL

Legal information

Legal information for INTERNATIONAL TALENT MOBILITY SOLUTIONS SL

NIF
Hoja registral
IRUS1000264999690
Legal formSociedad Limitada (SL)
Share capital65 000,00 €
LocalityParacuellos de Jarama
Register referenceTomo 15550 · Folio 110 · Hoja M261692
Former names
OPENMATELEC SL2009-02-03 → 2013-07-05
StatusVigente

Activity

INTERNATIONAL TALENT MOBILITY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). The Spanish commercial register has published 14 filings for this company, from 3 February 2009 to 5 July 2013, across 5 distinct types of filing. Its registered share capital is 65 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INTERNATIONAL TALENT …Garcia Chelle Enrique PabloGarcia Chelle Enriqu…LANDARAMA SLLANDARAMA SLTHE LINK CONSULTORES INTERNACIONALES SLTHE LINK CONSULTORES…

Registered actos

  1. Ceses/DimisionesPublished 05/07/2013· Registered 27/06/2013· I/A 10
  2. NombramientosPublished 05/07/2013· Registered 27/06/2013· I/A 10
  3. Modificaciones estatutariasPublished 05/07/2013· Registered 27/06/2013· I/A 10
  4. Cambio de denominación socialPublished 05/07/2013· Registered 27/06/2013· I/A 9
  5. Ceses/DimisionesPublished 20/04/2012· Registered 09/04/2012· I/A 8
  6. NombramientosPublished 20/04/2012· Registered 09/04/2012· I/A 8
  7. Ampliación de capitalPublished 12/05/2010· Registered 03/05/2010· I/A 7
  8. Ceses/DimisionesPublished 08/04/2010· Registered 26/03/2010· I/A 6
  9. NombramientosPublished 08/04/2010· Registered 26/03/2010· I/A 6
  10. Ampliación de capitalPublished 31/03/2010· Registered 22/03/2010· I/A 5
  11. Ceses/DimisionesPublished 03/02/2009· Registered 22/01/2009· I/A 4
  12. NombramientosPublished 03/02/2009· Registered 22/01/2009· I/A 4
  13. Ampliación de capitalPublished 03/02/2009· Registered 22/01/2009· I/A 4
  14. Modificaciones estatutariasPublished 03/02/2009· Registered 22/01/2009· I/A 4

Changes

  1. 05/07/2013Cambio de denominación social

    OPENMATELEC SL→INTERNATIONAL TALENT MOBILITY SOLUTIONS SL

  2. 05/07/2013Modificaciones estatutarias
  3. 03/02/2009Modificaciones estatutarias

Capital · events

  1. 12/05/2010Ampliación de capital
    Resulting capital: 65 000,00 € (+13 000,00 €)
  2. 31/03/2010Ampliación de capital
    Resulting capital: 52 000,00 € (+12 000,00 €)
  3. 03/02/2009Ampliación de capital
    Resulting capital: 40 000,00 € (+36 900,00 €)

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. 05/07/2013#2358737
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTERNATIONAL TALENT MOBILITY SOLUTIONS SL. Ceses/Dimisiones. Secretario: CRISTINA CORTINA GARCIA. Consejero: GARCIA CHELLE ENRIQUE PABLO. Con.Delegado: GARCIA CHELLE ENRIQUE PABLO. Consejero: DEL VALLE DE LA CRUZ GUILLERMO;CHARTIER SEBASTIEN-EMMANUE…
  2. 05/07/2013#2358736

    Company name: OPENMATELEC SL

    Cambio de denominación social
    OPENMATELEC SL. Cambio de denominación social. INTERNATIONAL TALENT MOBILITY SOLUTIONS SL. Datos registrales. T 15550 , F 110, S 8, H M 261692, I/A 9 (27.06.13).
  3. 20/04/2012#1693223

    Company name: OPENMATELEC SL

    Ceses/DimisionesNombramientos
    OPENMATELEC SL. Ceses/Dimisiones. Consejero: MAÑERO RUIZ FEDERICO. Presidente: MAÑERO RUIZ FEDERICO. Nombramientos. Consejero: CHARTIER SEBASTIEN-EMMANUEL BERNARD. Presidente: GARCIA CHELLE ENRIQUE PABLO. Datos registrales. T 15550 , F 110, S 8, H M …
  4. 12/05/2010#716334

    Company name: OPENMATELEC SL

    Ampliación de capital
    OPENMATELEC SL. Ampliación de capital. Capital: 13.000,00 Euros. Resultante Suscrito: 65.000,00 Euros. Datos registrales. T 15550 , F 109, S 8, H M 261692, I/A 7 ( 3.05.10).
  5. 08/04/2010#668615

    Company name: OPENMATELEC SL

    Ceses/DimisionesNombramientos
    OPENMATELEC SL. Ceses/Dimisiones. Consejero: LOPEZ ACHURRA EMILIANO;IMAZ SAN MIGUEL JOSU JON. Nombramientos. Consejero: DEL VALLE DE LA CRUZ GUILLERMO. Datos registrales. T 15550 , F 108, S 8, H M 261692, I/A 6 (26.03.10).
  6. 31/03/2010#659193

    Company name: OPENMATELEC SL

    Ampliación de capital
    OPENMATELEC SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 52.000,00 Euros. Datos registrales. T 15550 , F 108, S 8, H M 261692, I/A 5 (22.03.10).
  7. 03/02/2009#47835

    Company name: OPENMATELEC SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    OPENMATELEC SL. Ceses/Dimisiones. Adm. Unico: GARCIA CHELLE ENRIQUE PABLO. Nombramientos. Consejero: MAÑERO RUIZ FEDERICO;LOPEZ ACHURRA EMILIANO;IMAZ SAN MIGUEL JOSU JON;GARCIA CHELLE ENRIQUE PABLO. Presidente: MAÑERO RUIZ FEDERICO. Con.Delegado: GAR…

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 addressRONDA DE LAS CUESTAS, NUMERO 61, MADRID, PARACUELLOS DE JARAMA
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