I2LAN ENGINEERING SL
Hoja M349676· NIF B83931006
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cortes Ubeda Hernan, Jorba Peña Marcel
Legal information
Legal information for I2LAN ENGINEERING SL
Activity
I2LAN ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 10 filings for this company, from 23 December 2010 to 20 December 2017, across 5 distinct types of filing.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Directors and representatives
Directors
Current
- Cortes Ubeda HernanSince 20/10/2011Administrador Solidario
- Jorba Peña MarcelSince 20/10/2011Administrador Solidario
Former
- Grau Cerrato MargaritaCeased on 18/03/2015Administrador Único
- Caravaca Iglesias Jose IgnacioCeased on 20/10/2011Administrador Conjunto
Directors network map
Registered actos
Changes
- 20/12/2017Cambio de domicilio social
C/ HERMOSILLA 48 1 - DERECHA (MADRID)
Timeline (BORME)
- 20/12/2017#4667953Cambio de domicilio social
I2LAN ENGINEERING SL. Cambio de domicilio social. C/ HERMOSILLA 48 1 - DERECHA (MADRID). Datos registrales. T 19849 , F 27, S 8, H M 349676, I/A 5 (13.12.17).
- 23/12/2010#998796Reelecciones
I2LAN ENGINEERING SL. Reelecciones. Adm. Mancom.: CORTES UBEDA HERNAN;CARAVACA IGLESIAS JOSE IGNACIO;JORBA PEÑA MARCEL. Datos registrales. T 19849 , F 28, S 8, H M 349676, I/A 3 (10.12.10).
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.