INDEX ONE COMPUTER SL

Hoja GI57276· NIF B63358048

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Badia Morera Enrique

Legal information

Legal information for INDEX ONE COMPUTER SL

NIF
Hoja registral
IRUS1000216976167
Legal formSociedad Limitada (SL)
LocalityCruïlles, Monells i Sant Sadurní de l'Heura
Phone
Register referenceTomo 2994 · Folio 16 · Hoja GI57276
StatusVigente

Activity

INDEX ONE COMPUTER SL is a Sociedad Limitada (SL) with its registered office in Cruïlles, Monells i Sant Sadurní de L'heura (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 13 October 2014 to 1 February 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INDEX ONE COMPUTER SLBadia Morera EnriqueBadia Morera EnriqueSIENSOPTE SLSIENSOPTE SL

Registered actos

  1. Ceses/DimisionesPublished 01/02/2023· Registered 25/01/2023· I/A 4
  2. NombramientosPublished 01/02/2023· Registered 25/01/2023· I/A 4
  3. Ceses/DimisionesPublished 13/10/2014· Registered 06/10/2014· I/A 3
  4. NombramientosPublished 13/10/2014· Registered 06/10/2014· I/A 3
  5. Ampliacion del objeto socialPublished 13/10/2014· Registered 06/10/2014· I/A 3
  6. Cambio de domicilio socialPublished 13/10/2014· Registered 06/10/2014· I/A 3

Changes

  1. 13/10/2014Ampliación del objeto social

    La asesoría y consultoría a empresas y particulares, en el ámbito del sector energético y el de las telecomunicaciones. La intermediación en la venta a empresas y particulares, de productos y servicios del sector energético y el de las telecomunicaciones.

  2. 13/10/2014Cambio de domicilio social

    PLAZA DE L'OLI 1 (CRUILLES, MONELLS I SANT SA)

Timeline (BORME)

  1. 01/02/2023#7362693
    Ceses/DimisionesNombramientos
    INDEX ONE COMPUTER SL. Ceses/Dimisiones. Adm. Unico: MONICA CASALS BARRERA. Nombramientos. Adm. Unico: ENRIQUE BADIA MORERA. Datos registrales. T 2994 , F 16, S 8, H GI 57276, I/A 4 (25.01.23).
  2. 13/10/2014#3008473
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    INDEX ONE COMPUTER SL. Ceses/Dimisiones. Adm. Unico: PAK-TIN LI CHAN. Nombramientos. Adm. Unico: MONICA CASALS BARRERA. Ampliacion del objeto social. La asesoría y consultoría a empresas y particulares, en el ámbito del sector energético y el de las …

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 addressPLAZA DE L'OLI 1 (CRUILLES, MONELLS I SANT SA), Cruïlles, Monells i Sant Sadurní de L'heura, 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