INFOAGRO SYSTEMS SL

Hoja M297529· NIF B83221002

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
101 006,00 €
Director :
Gonzalez Marquez Rodrigo

Legal information

Legal information for INFOAGRO SYSTEMS SL

NIF
Hoja registral
IRUS1000267894075
Legal formSociedad Limitada (SL)
Share capital101 006,00 €
LocalityMadrid
Phone
Register referenceTomo 17343 · Folio 65 · Hoja M297529
StatusVigente

Activity

INFOAGRO SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 23 April 2009 to 10 August 2018, across 5 distinct types of filing. Its registered share capital is 101 006,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
INFOAGRO SYSTEMS SLGonzalez Marquez RodrigoGonzalez Marquez Rod…AGRI NOVA SCIENCE SAAGRI NOVA SCIENCE SAPRODUCTOS ABC GARDEN SLPRODUCTOS ABC GARDEN…BUCEPHALUS SEEDS SOCIEDAD LIMITADABUCEPHALUS SEEDS SOC…ANTESIS GROUP SAANTESIS GROUP SAHORIZONTE 95 SOCIEDAD LIMITADAHORIZONTE 95 SOCIEDA…QUANTUM DIGITAL GROUP SLQUANTUM DIGITAL GROU…ANTESIS GROUP SAANTESIS GROUP SA

Registered actos

  1. Ceses/DimisionesPublished 10/08/2018· Registered 02/08/2018· I/A 6
  2. NombramientosPublished 10/08/2018· Registered 02/08/2018· I/A 6
  3. Ampliación de capitalPublished 09/03/2012· Registered 28/02/2012· I/A 5
  4. Modificaciones estatutariasPublished 09/03/2012· Registered 28/02/2012· I/A 5
  5. Ampliacion del objeto socialPublished 23/04/2009· Registered 03/04/2009· I/A 4

Changes

  1. 09/03/2012Modificaciones estatutarias
  2. 23/04/2009Ampliación del objeto social

    LA REALIZACION DE PROYECTOS , ELABORACION DE INFORMES, ESTUDIOS DE VIABILIDAD , CONSULTORIA Y ASESORIA ORGANIZATIVA. LA REALIZACION DE ESTUDIOS DE MERCADO RELACIONADOS CON EL OBJETO SOCIAL Y LA REALIZACION DE ACTIVIDADES DEFORMACION , ESTUDIOS , ASESORIA , ENTRENAMIENTO , ASISTENCIA TECNICA Y ESPE.

Capital · events

  1. 09/03/2012Ampliación de capital
    Resulting capital: 101 006,00 € (+98 000,00 €)

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)

  1. 10/08/2018#5007536
    Ceses/DimisionesNombramientos
    INFOAGRO SYSTEMS SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MARQUEZ GINES;GONZALEZ MARQUEZ RODRIGO. Nombramientos. Adm. Unico: GONZALEZ MARQUEZ RODRIGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  2. 09/03/2012#1633061
    Ampliación de capitalModificaciones estatutarias
    INFOAGRO SYSTEMS SL. Ampliación de capital. Capital: 98.000,00 Euros. Resultante Suscrito: 101.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 17343 , F 64, S 8, H M 297529, I/A 5 (28.02.12).
  3. 23/04/2009#181041
    Ampliacion del objeto social
    INFOAGRO SYSTEMS SL. Ampliacion del objeto social. LA REALIZACION DE PROYECTOS , ELABORACION DE INFORMES, ESTUDIOS DE VIABILIDAD , CONSULTORIA Y ASESORIA ORGANIZATIVA. LA REALIZACION DE ESTUDIOS DE MERCADO RELACIONADOS CON EL OBJETO SOCIAL Y LA REALI…

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 addressCALLE CAPITAN HAYA NUMERO 60, 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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector