INFOELITE SERVICIOS INFORMATICOS SL
Hoja Z29105· NIF B50886738
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ania Medrano Jose Ramon
Legal information
Legal information for INFOELITE SERVICIOS INFORMATICOS SL
Activity
INFOELITE SERVICIOS INFORMATICOS SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 5 filings for this company, from 28 February 2019 to 28 December 2022, across 5 distinct types of filing.
Economic activity (CNAE)
9510
Directors and representatives
Directors
Current
- Ania Medrano Jose RamonSince 21/12/2022Administrador Único
Former
- Lozano San Jose Miguel AngelCeased on 21/12/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/12/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/12/2022· Registered 21/12/2022· I/A 5
- Ceses/DimisionesPublished 28/12/2022· Registered 21/12/2022· I/A 5
- NombramientosPublished 28/12/2022· Registered 21/12/2022· I/A 5
- Modificaciones estatutariasPublished 28/12/2022· Registered 21/12/2022· I/A 5
- Cambio de domicilio socialPublished 28/02/2019· Registered 20/02/2019· I/A 4
Changes
- 28/12/2022Declaración de unipersonalidad
ANIA MEDRANO JOSE RAMON
- 28/12/2022Modificaciones estatutarias
- 28/02/2019Cambio de domicilio social
C/ JOSE LUIS BORAU 4 - LOCAL 5B (ZARAGOZA)
Timeline (BORME)
- 28/12/2022#7313438Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
INFOELITE SERVICIOS INFORMATICOS SL. Declaración de unipersonalidad. Socio único: ANIA MEDRANO JOSE RAMON. Ceses/Dimisiones. Adm. Solid.: LOZANO SAN JOSE MIGUEL ANGEL;ANIA MEDRANO JOSE RAMON. Nombramientos. Adm. Unico: ANIA MEDRANO JOSE RAMON. Modifi… - 28/02/2019#5285678Cambio de domicilio social
INFOELITE SERVICIOS INFORMATICOS SL. Cambio de domicilio social. C/ JOSE LUIS BORAU 4 - LOCAL 5B (ZARAGOZA). Datos registrales. T 3486 , F 206, S 8, H Z 29105, I/A 4 (20.02.19).
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
Prospect
Spanish companies in the same line of business — CNAE 9510 — are listed together.