INFODESA SA

Hoja M26535· NIF A79822102

Struck off · 11/06/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INFODESA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 27471 · Folio 1 · Hoja M26535
Former names
INFODESA SA EN LIQUIDACION2010-03-01 → 2010-04-05
StatusBaja

Activity

INFODESA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 21 filings for this company, from 24 August 2009 to 11 June 2015, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/06/2015· Registered 02/06/2015· I/A 56
  2. NombramientosPublished 11/06/2015· Registered 02/06/2015· I/A 56
  3. ExtinciónPublished 11/06/2015· Registered 02/06/2015· I/A 56
  4. RevocacionesPublished 05/04/2010· Registered 22/03/2010· I/A 55
  5. Ceses/DimisionesPublished 01/03/2010· Registered 12/02/2010· I/A 54
  6. NombramientosPublished 01/03/2010· Registered 12/02/2010· I/A 54
  7. Cambio de domicilio socialPublished 01/03/2010· Registered 12/02/2010· I/A 54
  8. DisoluciónPublished 01/03/2010· Registered 12/02/2010· I/A 54
  9. NombramientosPublished 12/01/2010· Registered 29/12/2009· I/A 53
  10. RevocacionesPublished 09/12/2009· Registered 26/11/2009· I/A 52
  11. NombramientosPublished 09/12/2009· Registered 26/11/2009· I/A 52
  12. NombramientosPublished 24/11/2009· Registered 11/11/2009· I/A 51
  13. RevocacionesPublished 17/09/2009· Registered 01/09/2009· I/A 50
  14. NombramientosPublished 17/09/2009· Registered 01/09/2009· I/A 49
  15. Ceses/DimisionesPublished 24/08/2009· Registered 13/08/2009· I/A 48
  16. NombramientosPublished 24/08/2009· Registered 13/08/2009· I/A 48
  17. Otros conceptosPublished 24/08/2009· Registered 13/08/2009· I/A 47
  18. NombramientosPublished 24/08/2009· Registered 13/08/2009· I/A 46
  19. Ceses/DimisionesPublished 24/08/2009· Registered 12/08/2009· I/A 45
  20. RevocacionesPublished 24/08/2009· Registered 12/08/2009· I/A 45
  21. NombramientosPublished 24/08/2009· Registered 12/08/2009· I/A 45

Changes

  1. 11/06/2015Extinción
  2. 01/03/2010Cambio de denominación social

    INFODESA SA→INFODESA SA EN LIQUIDACION

  3. 01/03/2010Cambio de domicilio social

    PLAZA DE PABLO RUIZ PICASSO 1 - TORRE PICASSO (MADRID)

  4. 01/03/2010Disolución

Timeline (BORME)

  1. 11/06/2015#3361954
    Ceses/DimisionesNombramientosExtinción
    INFODESA SA. Ceses/Dimisiones. Representan: GONZALEZ DE ZULUETA FERNANDO. Nombramientos. Representan: MAYOR TONDA FRANCISCO. Extinción. Datos registrales. T 27471 , F 1, S 8, H M 26535, I/A 56 ( 2.06.15).
  2. 05/04/2010#661908

    Company name: INFODESA SA EN LIQUIDACION

    Revocaciones
    INFODESA SA EN LIQUIDACION. Revocaciones. Apoderado: ASPIROZ CAMARA JOAQUIN;ASPIROZ CAMARA JOAQUIN. Datos registrales. T 27471 , F 1, S 8, H M 26535, I/A 55 (22.03.10).
  3. 01/03/2010#611644

    Company name: INFODESA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosCambio de domicilio socialDisolución
    INFODESA SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: CAJA DE AHORROS Y MONTE DE PIEDAD DE NAVARRA;CAJA DE AHORROS DE SALAMANCA Y SORIA;CAJA DE AHORROS DEL PENEDES;CORPORACION EMPRESARIAL CAJASOL SA. Presidente: CORPORACION EMPRESARIAL CAJASOL SA.…
  4. 12/01/2010#536253
    Nombramientos
    INFODESA SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 20836 , F 152, S 8, H M 26535, I/A 53 (29.12.09).
  5. 09/12/2009#502071
    RevocacionesNombramientos
    INFODESA SA. Revocaciones. Apoderado: LEON GONZALEZ ALBERTO;SALVADOR CASAS JOSE;ARIAS PARDO LUIS;DE LEON GONZALEZ ALBERTO;SALVADOR CASAS JOSE JESUS;GARBAYO GARCIA FRANCISCO JAVIER. Apo.Sol.: TELLEZ FERNANDEZ ANNELIESE-CARMEN;BAENA SANCHEZ MARIA DE LA…
  6. 24/11/2009#480040
    Nombramientos
    INFODESA SA. Nombramientos. Apoderado: ASPIROZ CAMARA JOAQUIN. Datos registrales. T 20836 , F 150, S 8, H M 26535, I/A 51 (11.11.09).
  7. 17/09/2009#389325
    Revocaciones
    INFODESA SA. Revocaciones. Apoderado: RODRIGUEZ PARADELO JOSE LUIS. Datos registrales. T 20836 , F 150, S 8, H M 26535, I/A 50 ( 1.09.09).
  8. 17/09/2009#389324
    Nombramientos
    INFODESA SA. Nombramientos. Apo.Manc.: GARBAYO GARCIA FRANCISCO JAVIER;PRADO HERWANN MAHAUD;CUEVAS PORRES JOSE FERNANDO;MARTINEZ ESCUDERO JAVIER;ALVAREZ AQUINO JUAN FRANCISCO. Datos registrales. T 20836 , F 149, S 8, H M 26535, I/A 49 ( 1.09.09).
  9. 24/08/2009#357672
    Ceses/DimisionesNombramientos
    INFODESA SA. Ceses/Dimisiones. Representan: ODERIZ SAN MARTIN JUAN. Nombramientos. Representan: MARTINEZ ESCUDERO JAVIER. Datos registrales. T 20836 , F 149, S 8, H M 26535, I/A 48 (13.08.09).
  10. 24/08/2009#357671
    Otros conceptos
    INFODESA SA. Otros conceptos: SE MODIFICAN LOS ARTICULOS 19 Y 28 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 20836 , F 149, S 8, H M 26535, I/A 47 (13.08.09).
  11. 24/08/2009#357670
    Nombramientos
    INFODESA SA. Nombramientos. Apoderado: BAENA SANCHEZ MARIA DE LA CINTA;GARBAYO GARCIA FRANCISCO JAVIER. Datos registrales. T 20836 , F 148, S 8, H M 26535, I/A 46 (13.08.09).
  12. 24/08/2009#357669
    Ceses/DimisionesRevocacionesNombramientos
    INFODESA SA. Ceses/Dimisiones. Representan: GALINDO DOBLAS MATIAS. Consejero: MONTE DE PIEDAD Y CAJA DE AHORROS SAN FERNANDO DE. Presidente: MONTE DE PIEDAD Y CAJA DE AHORROS SAN FERNANDO DE. Revocaciones. Apo.Sol.: PORCAR ORUS JOSE. Apoderado: RODRI…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE PABLO RUIZ PICASSO 1 - TORRE PICASSO (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