INFOCASA CONSULTING SL

Hoja M276992· NIF B82920182

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Llano Alvarez Natividad, Fidalgo Milan Nuria

Legal information

Legal information for INFOCASA CONSULTING SL

NIF
Hoja registral
IRUS1000266202552
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16308 · Folio 132 · Hoja M276992
StatusVigente

Activity

INFOCASA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 9 February 2009 to 1 August 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
INFOCASA CONSULTING SLFidalgo Milan NuriaFidalgo Milan NuriaLlano Alvarez NatividadLlano Alvarez Nativi…ORCHAD HOUSE SLORCHAD HOUSE SLPROYECTA TRES SOLUCIONES INTEGRALES SLPROYECTA TRES SOLUCI…VILLADESTRE SLVILLADESTRE SLLLANO ILLANA SLLLANO ILLANA SLARQUITECTURA NARCEA SLARQUITECTURA NARCEA …AUTONOMOSYMAS SLAUTONOMOSYMAS SLA BORDO 2023 SLA BORDO 2023 SLROLUELMA 2024 SLROLUELMA 2024 SL

Registered actos

  1. Ceses/DimisionesPublished 01/08/2014· Registered 24/07/2014· I/A 7
  2. NombramientosPublished 01/08/2014· Registered 24/07/2014· I/A 7
  3. Modificaciones estatutariasPublished 01/08/2014· Registered 24/07/2014· I/A 7
  4. Ceses/DimisionesPublished 07/05/2013· Registered 25/04/2013· I/A 6
  5. NombramientosPublished 07/05/2013· Registered 25/04/2013· I/A 6
  6. Modificaciones estatutariasPublished 07/05/2013· Registered 25/04/2013· I/A 6
  7. Ceses/DimisionesPublished 21/07/2010· Registered 09/07/2010· I/A 5
  8. NombramientosPublished 21/07/2010· Registered 09/07/2010· I/A 5
  9. Cambio de domicilio socialPublished 09/02/2009· Registered 29/01/2009· I/A 4

Changes

  1. 01/08/2014Modificaciones estatutarias
  2. 07/05/2013Modificaciones estatutarias
  3. 09/02/2009Cambio de domicilio social

    C/ GOBERNADOR 29 1º D (MADRID)

Timeline (BORME)

  1. 01/08/2014#2918163
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INFOCASA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: FIDALGO MILAN NURIA. Nombramientos. Adm. Solid.: FIDALGO MILAN NURIA;LLANO ALVAREZ NATIVIDAD. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…
  2. 07/05/2013#2260133
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INFOCASA CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: FIDALGO MILAN NURIA;LLANO ALVAREZ MARIA DELFINA;LLANO ALVAREZ MARIA DELFINA;RUIZ CONEJERO RAFAEL. Nombramientos. Adm. Unico: FIDALGO MILAN NURIA. Modificaciones estatutarias. Cambio del Organo de…
  3. 21/07/2010#812269
    Ceses/DimisionesNombramientos
    INFOCASA CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: LLANO ALVAREZ NATIVIDAD. Nombramientos. Adm. Solid.: LLANO ALVAREZ NATIVIDAD;FIDALGO MILAN NURIA;LLANO ALVAREZ MARIA DELFINA;RUIZ CONEJERO RAFAEL. Datos registrales. T 16308 , F 132, S 8, H M 276…
  4. 09/02/2009#58917
    Cambio de domicilio social
    INFOCASA CONSULTING SL. Cambio de domicilio social. C/ GOBERNADOR 29 1º D (MADRID). Datos registrales. T 16308 , F 131, S 8, H M 276992, I/A 4 (29.01.09).

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 addressC/ GOBERNADOR 29 1º D (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province