ONTIME BUSINESS TECHNOLOGIES SL

Hoja M561688· NIF B86759941

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
01/07/2013
Director :
Moral Calero Jacinto Sergio
Former name :
ONTIME BUSINESS TECNOLOGIES SL

Legal information

Legal information for ONTIME BUSINESS TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000290807239
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date01/07/2013
LocalityMadrid
Register referenceTomo 31207 · Folio 99 · Hoja M561688
Former names
ONTIME BUSINESS TECNOLOGIES SL2013-07-01 → 2013-10-14
StatusVigente

Activity

ONTIME BUSINESS TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 July 2013. The Spanish commercial register has published 11 filings for this company, from 1 July 2013 to 21 March 2022, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

9699

Corporate purpose

La prestación de servicios informáticos y de procesos de datos, de gestióny consultoría relacionados con sistemas de información, la cesión de personal propio para la gestión de los sistemas de información de terceros, incluyendo la fabricación, venta y distribución de software, hardware y equipos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 21/03/2022· Registered 14/03/2022· I/A 9
  2. Cambio de domicilio socialPublished 04/06/2019· Registered 28/05/2019· I/A 8
  3. Cambio de domicilio socialPublished 18/05/2017· Registered 09/05/2017· I/A 7
  4. NombramientosPublished 13/03/2017· Registered 06/03/2017· I/A 6
  5. Ampliación de capitalPublished 23/12/2014· Registered 16/12/2014· I/A 5
  6. Cambio de domicilio socialPublished 19/12/2014· Registered 12/12/2014· I/A 4
  7. Ceses/DimisionesPublished 07/05/2014· Registered 28/04/2014· I/A 3
  8. NombramientosPublished 07/05/2014· Registered 28/04/2014· I/A 3
  9. Cambio de denominación socialPublished 14/10/2013· Registered 04/10/2013· I/A 2
  10. ConstituciónPublished 01/07/2013· Registered 21/06/2013· I/A 1
  11. NombramientosPublished 01/07/2013· Registered 21/06/2013· I/A 1

Changes

  1. 21/03/2022Cambio de domicilio social

    C/ PRECIADOS 29 - 2º A (MADRID)

  2. 04/06/2019Cambio de domicilio social

    AVDA ALBERTO ALCOCER 46 BIS 11º E (MADRID)

  3. 18/05/2017Cambio de domicilio social

    C/ MARQUES DE AHUMADA 5 3ª - PLANTA (MADRID)

  4. 19/12/2014Cambio de domicilio social

    C/ CONDE VILCHES NUMERO 15, 4& PLANTA (MADRID)

  5. 07/05/2014Cambio de denominación social

    ONTIME BUSINESS TECNOLOGIES SL→ONTIME BUSINESS TECHNOLOGIES SL

Capital · events

  1. 23/12/2014Ampliación de capital
    Resulting capital: 50 000,00 € (+47 000,00 €)
  2. 01/07/2013Constitución
    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. 21/03/2022#6868161
    Cambio de domicilio social
    ONTIME BUSINESS TECHNOLOGIES SL. Cambio de domicilio social. C/ PRECIADOS 29 - 2º A (MADRID). Datos registrales. T 31207 , F 99, S 8, H M 561688, I/A 9 (14.03.22).
  2. 04/06/2019#5426768
    Cambio de domicilio social
    ONTIME BUSINESS TECHNOLOGIES SL. Cambio de domicilio social. AVDA ALBERTO ALCOCER 46 BIS 11º E (MADRID). Datos registrales. T 31207 , F 98, S 8, H M 561688, I/A 8 (28.05.19).
  3. 18/05/2017#4377096
    Cambio de domicilio social
    ONTIME BUSINESS TECHNOLOGIES SL. Cambio de domicilio social. C/ MARQUES DE AHUMADA 5 3ª - PLANTA (MADRID). Datos registrales. T 31207 , F 98, S 8, H M 561688, I/A 7 ( 9.05.17).
  4. 13/03/2017#4286694
    Nombramientos
    ONTIME BUSINESS TECHNOLOGIES SL. Nombramientos. Apoderado: EGEA VEGA PEDRO LUIS. Datos registrales. T 31207 , F 97, S 8, H M 561688, I/A 6 ( 6.03.17).
  5. 23/12/2014#3123917
    Ampliación de capital
    ONTIME BUSINESS TECHNOLOGIES SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 31207 , F 97, S 8, H M 561688, I/A 5 (16.12.14).
  6. 19/12/2014#3118946
    Cambio de domicilio social
    ONTIME BUSINESS TECHNOLOGIES SL. Cambio de domicilio social. C/ CONDE VILCHES NUMERO 15, 4& PLANTA (MADRID). Datos registrales. T 31207 , F 97, S 8, H M 561688, I/A 4 (12.12.14).
  7. 07/05/2014#2792522
    Ceses/DimisionesNombramientos
    ONTIME BUSINESS TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: EGEA VEGA PEDRO LUIS. Nombramientos. Adm. Unico: MORAL CALERO JACINTO SERGIO. Datos registrales. T 31207 , F 96, S 8, H M 561688, I/A 3 (28.04.14).
  8. 14/10/2013#2489890

    Company name: ONTIME BUSINESS TECNOLOGIES SL

    Cambio de denominación social
    ONTIME BUSINESS TECNOLOGIES SL. Cambio de denominación social. ONTIME BUSINESS TECHNOLOGIES SL. Datos registrales. T 31207 , F 96, S 8, H M 561688, I/A 2 ( 4.10.13).
  9. 01/07/2013#2349243

    Company name: ONTIME BUSINESS TECNOLOGIES SL

    ConstituciónNombramientos
    ONTIME BUSINESS TECNOLOGIES SL. Constitución. Comienzo de operaciones: 13.06.13. Objeto social: La prestación de servicios informáticos y de procesos de datos, de gestióny consultoría relacionados con sistemas de información, la cesión de personal pr…

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 2013

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/ PRECIADOS 29 - 2º A (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 — CNAE 9699 — are listed together.

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