INFODIS IBERICA S.L

Hoja B528973· NIF B67354563

VigenteBarcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
07/01/2019
Director :
INFODIS CROISSANCE SAS
Former name :
QUODAGIS IT IBERICA S.L

Legal information

Legal information for INFODIS IBERICA S.L

NIF
Hoja registral
IRUS1000377045366
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date07/01/2019
Register referenceTomo 49054 · Folio 66 · Hoja B528973
Former names
QUODAGIS IT IBERICA S.L2019-01-31 → 2024-02-01
StatusVigente

Activity

INFODIS IBERICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 7 January 2019. The Spanish commercial register has published 13 filings for this company, from 31 January 2019 to 1 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

LA PRESTACION DE TODA CLASE DE SERVICIOS DE ASESORAMIENTO, CONSULTORIA, ESTUDIO, ASISTENCIA TECNICA Y FORMACION EN SISTEMAS DE INFORMACION, PRINCIPALMENTE EN EL AMBITO DE LAS TECNOLOGIAS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
INFODIS IBERICA S.LInfodis Croissance SasInfodis Croissance S…

Registered actos

  1. Cambio de denominación socialPublished 01/02/2024· Registered 25/01/2024· I/A 11
  2. RevocacionesPublished 05/01/2024· Registered 27/12/2023· I/A 10
  3. RevocacionesPublished 27/12/2023· Registered 19/12/2023· I/A 8
  4. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 8
  5. RevocacionesPublished 01/06/2023· Registered 24/05/2023· I/A 7
  6. NombramientosPublished 24/05/2022· Registered 13/05/2022· I/A 6
  7. NombramientosPublished 07/11/2019· Registered 29/10/2019· I/A 5
  8. RevocacionesPublished 07/11/2019· Registered 29/10/2019· I/A 4
  9. Cambio de domicilio socialPublished 23/10/2019· Registered 14/10/2019· I/A 3
  10. NombramientosPublished 08/03/2019· Registered 28/02/2019· I/A 2
  11. ConstituciónPublished 31/01/2019· Registered 24/01/2019· I/A 1
  12. NombramientosPublished 31/01/2019· Registered 24/01/2019· I/A 1

Changes

  1. 23/10/2019Cambio de domicilio social

    CL ARAGON Num.175 P.3 PTA.1 (BARCELONA)

Capital · events

  1. 31/01/2019Constitución
    Initial capital: 3 000,00 €

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. 01/02/2024#7908815

    Company name: QUODAGIS IT IBERICA S.L

    Cambio de denominación social
    QUODAGIS IT IBERICA S.L. Cambio de denominación social. INFODIS IBERICA S.L. Datos registrales. T 49054 , F 66, S 8, H B 528973, I/A 11 (25.01.24).
  2. 05/01/2024#10587230

    Company name: QUODAGIS IT IBERICA S.L

    Revocaciones
    QUODAGIS IT IBERICA S.L. Revocaciones. APODERAD.SOL: GERARD GOMEZ. Datos registrales. T 49054 , F 66, S 8, H B 528973, I/A 10 (27.12.23).
  3. 27/12/2023#7858230

    Company name: QUODAGIS IT IBERICA S.L

    QUODAGIS IT IBERICA S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: INFODIS IT S.A.S. Datos registrales. T 49054 , F 66, S 8, H B 528973, I/A 9 (19.12.23).
  4. 27/12/2023#7858228

    Company name: QUODAGIS IT IBERICA S.L

    RevocacionesNombramientos
    QUODAGIS IT IBERICA S.L. Revocaciones. ADM.UNICO: ROLAND EUGENE MOR. Nombramientos. ADM.UNICO: INFODIS CROISSANCE SAS. REPR.143 RRM: STEPHANE ALBERIC CLEMENT. Datos registrales. T 46725 , F 175, S 8, H B 528973, I/A 8 (19.12.23).
  5. 01/06/2023#7557450

    Company name: QUODAGIS IT IBERICA S.L

    Revocaciones
    QUODAGIS IT IBERICA S.L. Revocaciones. APODERAD.SOL: NICOLAS MICHEL PHILIPPE THEURILLAT. Datos registrales. T 46725 , F 175, S 8, H B 528973, I/A 7 (24.05.23).
  6. 24/05/2022#6977400

    Company name: QUODAGIS IT IBERICA S.L

    Nombramientos
    QUODAGIS IT IBERICA S.L. Nombramientos. APODERAD.SOL: NICOLAS MICHEL PHILIPPE THEURILLAT. Datos registrales. T 46725 , F 174, S 8, H B 528973, I/A 6 (13.05.22).
  7. 07/11/2019#5648959

    Company name: QUODAGIS IT IBERICA S.L

    Nombramientos
    QUODAGIS IT IBERICA S.L. Nombramientos. APODERAD.SOL: GERARD GOMEZ. Datos registrales. T 46725 , F 173, S 8, H B 528973, I/A 5 (29.10.19).
  8. 07/11/2019#5648958

    Company name: QUODAGIS IT IBERICA S.L

    Revocaciones
    QUODAGIS IT IBERICA S.L. Revocaciones. APODERAD.SOL: ESCLASANS GARCIA ROSA MARIA. Datos registrales. T 46725 , F 173, S 8, H B 528973, I/A 4 (29.10.19).
  9. 23/10/2019#5627846

    Company name: QUODAGIS IT IBERICA S.L

    Cambio de domicilio social
    QUODAGIS IT IBERICA S.L. Cambio de domicilio social. CL ARAGON Num.175 P.3 PTA.1 (BARCELONA). Datos registrales. T 46725 , F 173, S 8, H B 528973, I/A 3 (14.10.19).
  10. 08/03/2019#5297249

    Company name: QUODAGIS IT IBERICA S.L

    Nombramientos
    QUODAGIS IT IBERICA S.L. Nombramientos. APODERAD.SOL: ESCLASANS GARCIA ROSA MARIA. Datos registrales. T 46725 , F 172, S 8, H B 528973, I/A 2 (28.02.19).
  11. 31/01/2019#5233437

    Company name: QUODAGIS IT IBERICA S.L

    ConstituciónNombramientos
    QUODAGIS IT IBERICA S.L. Constitución. Comienzo de operaciones: 7.01.19. Objeto social: LA PRESTACION DE TODA CLASE DE SERVICIOS DE ASESORAMIENTO, CONSULTORIA, ESTUDIO, ASISTENCIA TECNICA Y FORMACION EN SISTEMAS DE INFORMACION, PRINCIPALMENTE EN EL A…

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 2019

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 addressCL ARAGON Num.175 P.3 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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Prospect this sectorAll companies in this sector