ENGINYERIA I SERVEIS INFORMATICS SL

Hoja GI126

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
NEXTRET SL

Legal information

Legal information for ENGINYERIA I SERVEIS INFORMATICS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 987 · Folio 36 · Hoja GI126
StatusVigente

Activity

ENGINYERIA I SERVEIS INFORMATICS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 26 April 2011 to 10 January 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ENGINYERIA I SERVEIS …NEXTRET SLNEXTRET SLSUNSET TECHNOLOGIES S.LSUNSET TECHNOLOGIES …TELLFY COMUNICACIONES S.LTELLFY COMUNICACIONE…NEXTRET CIBERSEGURIDAD SLNEXTRET CIBERSEGURID…

Cap table · shareholdings

  • NEXTRET SL100 %

    Legal entity · since 10/01/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ENGINYERIA I SERVEIS …NEXTRET SLNEXTRET SL

Beneficial owner (UBO)

NEXTRET SL100 %Vigente

Legal entity · since 10/01/2020

Beneficial owner network map

2 nodes Person Company
ENGINYERIA I SERVEIS …NEXTRET SLNEXTRET SL

Registered actos

  1. Declaración de unipersonalidadPublished 10/01/2020· Registered 31/12/2019· I/A 13
  2. Ceses/DimisionesPublished 10/01/2020· Registered 31/12/2019· I/A 13
  3. NombramientosPublished 10/01/2020· Registered 31/12/2019· I/A 13
  4. Cambio de domicilio socialPublished 11/02/2014· Registered 04/02/2014· I/A 12
  5. Ceses/DimisionesPublished 29/01/2013· Registered 22/01/2013· I/A 11
  6. NombramientosPublished 29/01/2013· Registered 22/01/2013· I/A 11
  7. Ceses/DimisionesPublished 21/11/2012· Registered 12/11/2012· I/A 10
  8. NombramientosPublished 21/11/2012· Registered 12/11/2012· I/A 10
  9. Cambio de domicilio socialPublished 26/04/2011· Registered 13/04/2011· I/A 9

Timeline (BORME)

  1. 10/01/2020#10540418
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ENGINYERIA I SERVEIS INFORMATICS SL. Declaración de unipersonalidad. Socio único: NEXTRET SL. Ceses/Dimisiones. Adm. Unico: ADRIA VILELLA PALOMARES. Nombramientos. Adm. Unico: NEXTRET SL. Datos registrales. T 987 , F 36, S 8, H GI 126, I/A 13 (31.12.…
  2. 11/02/2014#2663518
    Cambio de domicilio social
    ENGINYERIA I SERVEIS INFORMATICS SL. Cambio de domicilio social. AVDA LLUIS PERICOT 26 (GIRONA). Datos registrales. T 987 , F 36, S 8, H GI 126, I/A 12 ( 4.02.14).
  3. 29/01/2013#2095272
    Ceses/DimisionesNombramientos
    ENGINYERIA I SERVEIS INFORMATICS SL. Ceses/Dimisiones. Adm. Unico: CHRISTINA STUB. Nombramientos. Adm. Unico: ADRIA VILELLA PALOMARES. Datos registrales. T 987 , F 35, S 8, H GI 126, I/A 11 (22.01.13).
  4. 21/11/2012#1994063
    Ceses/DimisionesNombramientos
    ENGINYERIA I SERVEIS INFORMATICS SL. Ceses/Dimisiones. Adm. Unico: ADRIA VILELLA PALOMARES. Nombramientos. Adm. Unico: CHRISTINA STUB. Datos registrales. T 987 , F 35, S 8, H GI 126, I/A 10 (12.11.12).
  5. 26/04/2011#1185555
    Cambio de domicilio social
    ENGINYERIA I SERVEIS INFORMATICS SL. Cambio de domicilio social. C/ RIERA BUGANTO 12 BAIXOS (GIRONA). Datos registrales. T 987 , F 35, S 8, H GI 126, I/A 9 (13.04.11).

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 addressAVDA LLUIS PERICOT 26 (GIRONA), Girona
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 — Girona — are listed together, with their address.

Prospect this province