GENERIX GROUP DIVISION ESPAÑA SL

Hoja M349137· NIF B83920140

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Directors :
Deconninck Jean Charles Jacques Nicola, Luzza Ludovic
Former name :
INFOLOG IBERICA SL

Legal information

Legal information for GENERIX GROUP DIVISION ESPAÑA SL

NIF
Hoja registral
IRUS1000272502235
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19824 · Folio 75 · Hoja M349137
Former names
INFOLOG IBERICA SL2009-03-30 → 2009-05-19
StatusVigente

Activity

GENERIX GROUP DIVISION ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 9 filings for this company, from 30 March 2009 to 15 December 2020, across 7 distinct types of filing.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • INFOLOG SOLUTIONS SA100 %

    Legal entity · since 15/07/2009 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

INFOLOG SOLUTIONS SA100 %

Legal entity · since 15/07/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/12/2020· Registered 09/12/2020· I/A 8
  2. NombramientosPublished 15/12/2020· Registered 09/12/2020· I/A 8
  3. NombramientosPublished 19/05/2017· Registered 09/05/2017· I/A 7
  4. Fusión por absorciónPublished 14/10/2009· Registered 01/10/2009· I/A 6
  5. Declaración de unipersonalidadPublished 15/07/2009· Registered 03/07/2009· I/A 5
  6. Modificaciones estatutariasPublished 19/05/2009· Registered 05/05/2009· I/A 4
  7. Cambio de denominación socialPublished 19/05/2009· Registered 05/05/2009· I/A 4
  8. Cambio de domicilio socialPublished 19/05/2009· Registered 05/05/2009· I/A 4
  9. NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 3

Changes

  1. 14/10/2009Fusión por absorción
  2. 15/07/2009Cambio de denominación social

    INFOLOG IBERICA SL→GENERIX GROUP DIVISION ESPAÑA SL

  3. 15/07/2009Declaración de unipersonalidad

    INFOLOG SOLUTIONS SA

  4. 19/05/2009Cambio de domicilio social

    C/ RIBERA DEL LOIRA 8-10 (MADRID)

  5. 19/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/12/2020#6166757
    Ceses/DimisionesNombramientos
    GENERIX GROUP DIVISION ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: OLIVIER VALLET FRANCK;MARCEL LEVY ALAIN HENRI. Nombramientos. Adm. Solid.: LUZZA LUDOVIC;DECONNINCK JEAN CHARLES JACQUES NICOLA. Datos registrales. T 19824 , F 75, S 8, H M 349137, I/A …
  2. 19/05/2017#4378644
    Nombramientos
    GENERIX GROUP DIVISION ESPAÑA SL. Nombramientos. Apoderado: DUCELLIER PHILIPPE EDMOND MARIE JOSEPH. Datos registrales. T 19824 , F 73, S 8, H M 349137, I/A 7 ( 9.05.17).
  3. 14/10/2009#418100
    Fusión por absorción
    GENERIX GROUP DIVISION ESPAÑA SL. Fusión por absorción. Sociedades absorbidas: INFLUE ESPAÑA SA. Datos registrales. T 19824 , F 71, S 8, H M 349137, I/A 6 ( 1.10.09).
  4. 15/07/2009#305779
    Declaración de unipersonalidad
    GENERIX GROUP DIVISION ESPAÑA SL. Declaración de unipersonalidad. Socio único: INFOLOG SOLUTIONS SA. Datos registrales. T 19824 , F 71, S 8, H M 349137, I/A 5 ( 3.07.09).
  5. 19/05/2009#216483

    Company name: INFOLOG IBERICA SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    INFOLOG IBERICA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Cambio de denominación social. GENERIX GROUP DIVISION ESPAÑA SL. Cambio de domicilio social. C/ RIBERA DEL LOIRA 8-10 (MADRID). Datos registrales. T 19824 , F 71, S …
  6. 30/03/2009#145437

    Company name: INFOLOG IBERICA SL

    Nombramientos
    INFOLOG IBERICA SL. Nombramientos. Apo.Sol.: NAVARRO MARTINEZ-AVIAL GONZALO;CASTAÑO CASTRO CONCEPCION;SANCHEZ CIDRERA ANA ISABEL;TATO SUAREZ CARMEN. Datos registrales. T 19824 , F 70, S 8, H M 349137, I/A 3 (18.03.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIBERA DEL LOIRA 8-10 (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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

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