INFOACTIVE 3D SL
Hoja M581707· NIF B87000030
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 580,00 €
- Incorporation :
- 05/06/2014
Legal information
Legal information for INFOACTIVE 3D SL
Activity
INFOACTIVE 3D SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 5 June 2014. The Spanish commercial register has published 4 filings for this company, from 5 June 2014 to 15 November 2023, across 4 distinct types of filing. Its registered share capital is 4 580,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
CNAE 4651.- La realización y venta de programas de informática. Trabajos de diseño gráfico por ordenador y, en general la realización de todo tipo de trabajos informáticos, así como la compraventa, al mayor y menor de productos informáticos. CNAE 6810.- La compra, venta y arrendamiento de bienes inm.
Directors and representatives
Directors
Former
- Aragones Parrilla SusanaCeased on 07/11/2023Administrador Solidario
- Aragones Parrilla Susana VictoriaCeased on 07/11/2023Administrador Solidario
- Quintanilla Gomez LuisCeased on 07/11/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/11/2023· Registered 07/11/2023· I/A 2
- ExtinciónPublished 15/11/2023· Registered 07/11/2023· I/A 2
- ConstituciónPublished 05/06/2014· Registered 28/05/2014· I/A 1
- NombramientosPublished 05/06/2014· Registered 28/05/2014· I/A 1
Changes
- 15/11/2023Extinción
Capital · events
- 05/06/2014ConstituciónInitial capital: 4 580,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 15/11/2023#7792409Ceses/DimisionesExtinción
INFOACTIVE 3D SL. Ceses/Dimisiones. Adm. Solid.: QUINTANILLA GOMEZ LUIS;ARAGONES PARRILLA SUSANA VICTORIA. Situación concursal. Procedimiento concursal 314/2022. FIRME: Si, Fecha de resolución 6/07/2022. Auto de declaración de concurso. Voluntario. J… - 05/06/2014#2837849ConstituciónNombramientos
INFOACTIVE 3D SL. Constitución. Comienzo de operaciones: 24.04.14. Objeto social: CNAE 4651.- La realización y venta de programas de informática. Trabajos de diseño gráfico por ordenador y, en general la realización de todo tipo de trabajos informáti…
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· Incorporated 2014
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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.
Insolvency · concursos
- Declaración de concurso07/07/2022⚖️ Mercantil - 17Proc. 314/2022RPC-143319RPCLook it up in the RPC ↗Judge: SOFIA GIL GARCÍAConcurso: Voluntario
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