INFODEMON SOCIEDAD LIMITADA

Hoja V127069· NIF B97935456

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Alejandro Marcilla Jose Javier, Granel Medina Sergio, Correa Puchal Francisca

Legal information

Legal information for INFODEMON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000159864068
Legal formSociedad Limitada (SL)
Register referenceTomo 8831 · Folio 197 · Hoja V127069
StatusVigente

Activity

INFODEMON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 19 January 2009 to 10 February 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INFODEMON SOCIEDAD LI…Alejandro Marcilla Jose JavierAlejandro Marcilla J…Correa Puchal FranciscaCorrea Puchal Franci…Granel Medina SergioGranel Medina Sergio

Registered actos

  1. RevocacionesPublished 10/02/2022· Registered 03/02/2022· I/A 9
  2. Ceses/DimisionesPublished 10/02/2022· Registered 03/02/2022· I/A 8
  3. NombramientosPublished 10/02/2022· Registered 03/02/2022· I/A 8
  4. Modificaciones estatutariasPublished 24/07/2019· Registered 17/07/2019· I/A 7
  5. Ceses/DimisionesPublished 18/01/2012· Registered 09/01/2012· I/A 6
  6. Ceses/DimisionesPublished 12/05/2011· Registered 03/05/2011· I/A 5
  7. NombramientosPublished 12/05/2011· Registered 03/05/2011· I/A 5
  8. Modificaciones estatutariasPublished 13/03/2009· Registered 04/03/2009· I/A 4
  9. Ceses/DimisionesPublished 19/01/2009· Registered 08/01/2009· I/A 3
  10. NombramientosPublished 19/01/2009· Registered 08/01/2009· I/A 3

Changes

  1. 24/07/2019Modificaciones estatutarias
  2. 13/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/02/2022#6806751
    Revocaciones
    INFODEMON SOCIEDAD LIMITADA. Revocaciones. Apoderado: ANAYA CARRETERO MIGUEL ANGEL. Datos registrales. T 8831, L 6117, F 197, S 8, H V 127069, I/A 9 ( 3.02.22).
  2. 10/02/2022#6806750
    Ceses/DimisionesNombramientos
    INFODEMON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ANAYA CARRETERO MIGUEL ANGEL;ALEJANDRO MARSILLA JOSE JAVIER. Nombramientos. Adm. Solid.: CORREA PUCHAL FRANCISCA;GRANEL MEDINA SERGIO. Datos registrales. T 8831, L 6117, F 197, S 8, H V 1270…
  3. 24/07/2019#5511409
    Modificaciones estatutarias
    INFODEMON SOCIEDAD LIMITADA. Modificaciones estatutarias. Se establece el carácter gratuito del órgano de administración, quedando modificado el artículo 18 de los Estatutos. Datos registrales. T 8831, L 6117, F 197, S 8, H V 127069, I/A 7 (17.07.19)…
  4. 18/01/2012#1542129
    Ceses/Dimisiones
    INFODEMON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CAPEL PLANELLS JORGE. Datos registrales. T 8831, L 6117, F 196, S 8, H V 127069, I/A 6 ( 9.01.12).
  5. 12/05/2011#1209309
    Ceses/DimisionesNombramientos
    INFODEMON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ANAYA CARRETERO MIGUEL ANGEL;BAUTISTA LOPEZ JOSE ANTONIO;CAPEL PLANELLS JORGE;ALEJANDRO MARSILLA JOSE JAVIER. Nombramientos. Adm. Solid.: ANAYA CARRETERO MIGUEL ANGEL;ALEJANDRO MARCILLA JOSE…
  6. 13/03/2009#119886
    Modificaciones estatutarias
    INFODEMON SOCIEDAD LIMITADA. Modificaciones estatutarias. El cargo de miembro del organo de administracion es retribuido mediante sueldo. Datos registrales. T 8831, L 6117, F 196, S 8, H V 127069, I/A 4 ( 4.03.09).
  7. 19/01/2009#16904
    Ceses/DimisionesNombramientos
    INFODEMON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BAUTISTA LOPEZ JOSE ANTONIO;ALEJANDRO MARSILLA JOSE JAVIER;CAPEL PLANELLS JORGE. Nombramientos. Adm. Solid.: ANAYA CARRETERO MIGUEL ANGEL;BAUTISTA LOPEZ JOSE ANTONIO;ALEJANDRO MARSILLA JOSE …

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/ L' ALCALATEN 5 - BAJO-DERECHA, VALENCIA, TORRENT
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 4740 — are listed together.

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