DESARROLLOS INTEGRALES ALOTEC SL

Hoja M552634· NIF B86665544

VigenteMadrid
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
07/03/2013
Director :
Sanchez Ruiz Jose
Former name :
VIRTUAL MATRIX SL

Legal information

Legal information for DESARROLLOS INTEGRALES ALOTEC SL

NIF
Hoja registral
IRUS1000290118236
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date07/03/2013
LocalityRivas-Vaciamadrid
Register referenceTomo 30710 · Folio 155 · Hoja M552634
Former names
VIRTUAL MATRIX SL2013-03-07 → 2017-09-20
StatusVigente

Activity

DESARROLLOS INTEGRALES ALOTEC SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 7 March 2013. The Spanish commercial register has published 8 filings for this company, from 7 March 2013 to 26 November 2019, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

LA PRESTACION DE SERVICIOS DE ALMACENAJE, LOGISTICA Y DISTRIBUCION DE PRODUCTOS Y MERCADERIAS PROPIAS O AJENAS, LOGISTICA INTEGRAL PARA EL TRANSPORTE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
DESARROLLOS INTEGRALE…Sanchez Ruiz JoseSanchez Ruiz Jose

Registered actos

  1. NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 3
  2. Ceses/DimisionesPublished 20/09/2017· Registered 11/09/2017· I/A 2
  3. NombramientosPublished 20/09/2017· Registered 11/09/2017· I/A 2
  4. Cambio de denominación socialPublished 20/09/2017· Registered 11/09/2017· I/A 2
  5. Cambio de domicilio socialPublished 20/09/2017· Registered 11/09/2017· I/A 2
  6. Cambio de objeto socialPublished 20/09/2017· Registered 11/09/2017· I/A 2
  7. ConstituciónPublished 07/03/2013· Registered 28/02/2013· I/A 1
  8. NombramientosPublished 07/03/2013· Registered 28/02/2013· I/A 1

Changes

  1. 26/11/2019Cambio de denominación social

    VIRTUAL MATRIX SL→DESARROLLOS INTEGRALES ALOTEC SL

  2. 20/09/2017Cambio de domicilio social

    C/ CATALPAS, 8

  3. 20/09/2017Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE ALMACENAJE, LOGISTICA Y DISTRIBUCION DE PRODUCTOS Y MERCADERIAS PROPIAS O AJENAS, LOGISTICA INTEGRAL PARA EL TRANSPORTE.

Capital · events

  1. 07/03/2013Constitución
    Initial capital: 30 000,00 €

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. 26/11/2019#5677072
    Nombramientos
    DESARROLLOS INTEGRALES ALOTEC SL. Nombramientos. Apoderado: SANCHEZ MACIAS LORENA. Datos registrales. T 30710 , F 155, S 8, H M 552634, I/A 3 (19.11.19).
  2. 20/09/2017#4547403

    Company name: VIRTUAL MATRIX SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    VIRTUAL MATRIX SL. Ceses/Dimisiones. Adm. Unico: ADMINISTRACION Y DESARROLLO DE INVERSIONES L. G. L. Representan: GONZALEZ PEREZ MANUEL ROMAN. Nombramientos. Adm. Unico: SANCHEZ RUIZ JOSE. Cambio de denominación social. DESARROLLOS INTEGRALES ALOTEC …
  3. 07/03/2013#2165445

    Company name: VIRTUAL MATRIX SL

    ConstituciónNombramientos
    VIRTUAL MATRIX SL. Constitución. Comienzo de operaciones: 13.02.13. Objeto social: Consultoría digital de diseño, desarrollo y explotación de proyectos digitales y comercialización publicitaria de los mismos. Domicilio: C/ LA SOLANA 17 (TORREJON DE A…

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/ CATALPAS, 8, Rivas-Vaciamadrid, 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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector