APP INFORMATICA BARBATE SL

Hoja CA30579· NIF B72004377

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Calvo Rivera Adrian

Legal information

Legal information for APP INFORMATICA BARBATE SL

NIF
Hoja registral
IRUS1000190895673
Legal formSociedad Limitada (SL)
LocalityBarbate
Phone
Register referenceTomo 1757 · Folio 27 · Hoja CA30579
StatusVigente

Activity

APP INFORMATICA BARBATE SL is a Sociedad Limitada (SL) with its registered office in Barbate (Cádiz, Andalucía). The Spanish commercial register has published 5 filings for this company, from 4 March 2011 to 24 January 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
APP INFORMATICA BARBA…Calvo Rivera AdrianCalvo Rivera Adrian

Registered actos

  1. Modificaciones estatutariasPublished 24/01/2017· Registered 17/01/2017· I/A 3
  2. Cambio de domicilio socialPublished 24/01/2017· Registered 17/01/2017· I/A 3
  3. Ceses/DimisionesPublished 04/03/2011· Registered 23/02/2011· I/A 2
  4. NombramientosPublished 04/03/2011· Registered 23/02/2011· I/A 2
  5. Modificaciones estatutariasPublished 04/03/2011· Registered 23/02/2011· I/A 2

Changes

  1. 24/01/2017Cambio de domicilio social

    C/ AGUSTIN VARO Nº 28, C.P

  2. 24/01/2017Modificaciones estatutarias
  3. 04/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2017#4206864
    Modificaciones estatutariasCambio de domicilio social
    APP INFORMATICA BARBATE SL. Modificaciones estatutarias. Artículo 19º.- El cargo de Administrador será retribuido. Los Administradores tendrá una retribución fija de mil cuatrocientos cuarenta euros - 1440 euros - brutos anuales, que se abonaran medi…
  2. 04/03/2011#1104331
    Ceses/DimisionesNombramientosModificaciones estatutarias
    APP INFORMATICA BARBATE SL. Ceses/Dimisiones. Adm. Solid.: CALVO RIVERA ADRIAN;GOMEZ JIMENEZ JAIME;MERA GARCIA FRANCISCO ANTONIO. Nombramientos. Adm. Unico: CALVO RIVERA ADRIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…

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 addressC/ AGUSTIN VARO Nº 28, C.P, Barbate, Cádiz
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 4740 — are listed together.

Prospect this sectorAll companies in this sector