INEC SOLUCIONES TECNOLOGICAS SL
Hoja ZA7211
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vicente Barrio Luis, Gonzalez Garcia Bernardo
- Former name :
- CORNELIA PATRIMONIOS SL
Legal information
Legal information for INEC SOLUCIONES TECNOLOGICAS SL
Activity
INEC SOLUCIONES TECNOLOGICAS SL is a Sociedad Limitada (SL) with its registered office in Zamora, Castilla y León. The Spanish commercial register has published 10 filings for this company, from 25 March 2013 to 5 March 2015, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Vicente Barrio LuisSince 26/02/2015Administrador Solidario
- Gonzalez Garcia BernardoSince 08/03/2013Administrador Solidario
Former
- De Benito Verdugo Jose MiguelCeased on 08/03/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Planetpedia Servicios Tecnologicos Unipessoal Lda100 %
Individual · ultimate beneficial owner · since 27/10/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/03/2015· Registered 26/02/2015· I/A 5
- NombramientosPublished 05/03/2015· Registered 26/02/2015· I/A 5
- Declaración de unipersonalidadPublished 27/10/2014· Registered 20/10/2014· I/A 4
- Modificaciones estatutariasPublished 10/06/2013· Registered 28/05/2013· I/A 3
- Ampliacion del objeto socialPublished 10/06/2013· Registered 28/05/2013· I/A 3
- Ceses/DimisionesPublished 25/03/2013· Registered 08/03/2013· I/A 2
- NombramientosPublished 25/03/2013· Registered 08/03/2013· I/A 2
- Modificaciones estatutariasPublished 25/03/2013· Registered 08/03/2013· I/A 2
- Cambio de denominación socialPublished 25/03/2013· Registered 08/03/2013· I/A 2
- Cambio de domicilio socialPublished 25/03/2013· Registered 08/03/2013· I/A 2
Timeline (BORME)
- 05/03/2015#3223450Ceses/DimisionesNombramientos
INEC SOLUCIONES TECNOLOGICAS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GARCIA BERNARDO. Nombramientos. Adm. Solid.: VICENTE BARRIO LUIS;GONZALEZ GARCIA BERNARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad… - 27/10/2014#3032833Declaración de unipersonalidad
INEC SOLUCIONES TECNOLOGICAS SL. Declaración de unipersonalidad. Socio único: PLANETPEDIA SERVICIOS TECNOLOGICOS UNIPESSOAL LDA. Datos registrales. T 264 , F 67, S 8, H ZA 7211, I/A 4 (20.10.14).
- 10/06/2013#2317044Modificaciones estatutariasAmpliacion del objeto social
INEC SOLUCIONES TECNOLOGICAS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. IMPORTACION, EXPORTACION, MONTAJE Y COMERCIALIZACION DE CABLES ELECTRICOS Y ELECTRONICOS, ACCESORIOS DE INFORMATICA, M… - 25/03/2013#2195636
Company name: CORNELIA PATRIMONIOS SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCORNELIA PATRIMONIOS SL. Ceses/Dimisiones. Adm. Unico: DE BENITO VERDUGO JOSE MIGUEL. Nombramientos. Adm. Unico: GONZALEZ GARCIA BERNARDO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-.4. Domicilio.-.Artículo de los estatutos…
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zamora — are listed together, with their address.