filings.es

INFODOC SA

Hoja M145264· NIF A78357902

ActiveMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Anónima (SA)
Director :
Saura Badillo Angela

Legal information

Legal information for INFODOC SA

NIF
Hoja registral
IRUS1000243387983
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 9029 · Folio 187 · Hoja M145264

Activity

Economic activity (CNAE)

6202 — Actividades de consultoría informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/04/2019· Registered 01/04/2019· I/A 15
  2. NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 15
  3. ReeleccionesPublished 07/11/2018· Registered 30/10/2018· I/A 14
  4. NombramientosPublished 16/11/2011· Registered 02/11/2011· I/A 13
  5. Ceses/DimisionesPublished 14/11/2011· Registered 28/10/2011· I/A 12
  6. NombramientosPublished 14/11/2011· Registered 28/10/2011· I/A 12
  7. Modificaciones estatutariasPublished 14/11/2011· Registered 28/10/2011· I/A 12

Timeline (BORME)

  1. 08/04/2019#5345810
    Ceses/DimisionesNombramientos
    INFODOC SA. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ MURIEL JESUS LUIS. Nombramientos. Adm. Unico: SAURA BADILLO ANGELA. Datos registrales. T 9029 , F 187, S 8, H M 145264, I/A 15 ( 1.04.19).
  2. 07/11/2018#5118812
    Reelecciones
    INFODOC SA. Reelecciones. Adm. Unico: DOMINGUEZ MURIEL JESUS LUIS. Datos registrales. T 9029 , F 186, S 8, H M 145264, I/A 14 (30.10.18).
  3. 16/11/2011#1457362
    Nombramientos
    INFODOC SA. Nombramientos. Apoderado: BADILLO NIETO MARGARITA. Datos registrales. T 9029 , F 185, S 8, H M 145264, I/A 13 ( 2.11.11).
  4. 14/11/2011#1454026
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INFODOC SA. Ceses/Dimisiones. Adm. Unico: BADILLO NIETO MARGARITA. Nombramientos. Adm. Unico: DOMINGUEZ MURIEL JESUS LUIS. Modificaciones estatutarias. 9. Funcionamiento Junta Gral.-. 14. Administración y Representacion.-. Datos registrales. T 9029 ,…

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

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