INTERNETTECA SL
Hoja M319865· NIF B83514729
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INTERNETTECA SL
Activity
INTERNETTECA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 18 filings for this company, from 21 September 2011 to 19 February 2026, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Directors and representatives
Directors
Former
- Morales Rubio RobertoCeased on 12/02/2026Administrador Único
- Rubio Cabezudo JuliaCeased on 08/08/2019Administrador Único
- Gascueña Parrilla AliciaCeased on 12/02/2026Liquidador
Directors network map
Cap table · shareholdings
Individual · since 21/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/09/2011
Beneficial owner network map
Registered actos
Changes
- 19/02/2026Disolución
- 19/02/2026Extinción
- 14/04/2020Cambio de domicilio social
C/ SAN JUAN ORTEGA 10 Bl.C 1º A (MADRID)
- 14/04/2020Modificaciones estatutarias
- 21/09/2011Cambio de domicilio social
AVDA FONTANILLA 7 - CHALET 29 (TORRELODONES)
- 21/09/2011Declaración de unipersonalidad
MORALES RUBIO ROBERTO
Timeline (BORME)
- 19/02/2026#9081515Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
INTERNETTECA SL. Ceses/Dimisiones. Adm. Unico: GASCUEÑA PARRILLA ALICIA. Revocaciones. Apoderado: MORALES RUBIO ROBERTO. Nombramientos. Liquidador: GASCUEÑA PARRILLA ALICIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 319865, I/A … - 14/04/2020#5868165Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INTERNETTECA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MORALES RUBIO ROBERTO. Nombramientos. Adm. Unico: GASCUEÑA PARRILLA ALICIA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social. Cambio de… - 16/08/2019#5546945Ceses/DimisionesNombramientos
INTERNETTECA SL. Ceses/Dimisiones. Adm. Unico: RUBIO CABEZUDO JULIA. Nombramientos. Adm. Unico: MORALES RUBIO ROBERTO. Datos registrales. T 18429 , F 13, S 8, H M 319865, I/A 7 ( 8.08.19).
- 19/06/2013#2331918Nombramientos
INTERNETTECA SL. Nombramientos. Apoderado: MORALES RUBIO ROBERTO. Datos registrales. T 18429 , F 12, S 8, H M 319865, I/A 6 (11.06.13).
- 19/06/2013#2331917Ceses/DimisionesNombramientos
INTERNETTECA SL. Ceses/Dimisiones. Adm. Unico: MORALES RUBIO ROBERTO. Nombramientos. Adm. Unico: RUBIO CABEZUDO JULIA. Datos registrales. T 18429 , F 11, S 8, H M 319865, I/A 5 (11.06.13).
- 21/09/2011#1383775Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
INTERNETTECA SL. Declaración de unipersonalidad. Socio único: MORALES RUBIO ROBERTO. Ceses/Dimisiones. Adm. Unico: GASCUEÑA PARRILLA ALICIA. Nombramientos. Adm. Unico: MORALES RUBIO ROBERTO. Cambio de domicilio social. AVDA FONTANILLA 7 - CHALET 29 (…
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.