INFOES INFORMATICOS SL

Hoja M227299· NIF B82245960

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Gonzalez Ivan

Legal information

Legal information for INFOES INFORMATICOS SL

NIF
Hoja registral
IRUS1000262112233
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 13888 · Folio 63 · Hoja M227299
StatusVigente

Activity

INFOES INFORMATICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 24 January 2013 to 24 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

33 nodes Person Company
INFOES INFORMATICOS SLPerez Gonzalez IvanPerez Gonzalez IvanIVAN7GP ASESORIAS, SOCIEDAD LIMITADAIVAN7GP ASESORIAS, S…IBIZA GASTRONOMIC 2017, S.L.IBIZA GASTRONOMIC 20…PAELLITAS SANTA EULALIA, S.L.PAELLITAS SANTA EULA…PROMONAGON SLPROMONAGON SLPROYECTOS Y SOLUCIONES INDEX SLPROYECTOS Y SOLUCION…ABRALION SLABRALION SLCESPED MADRID SLCESPED MADRID SLGESTION SUELO INDEX SLGESTION SUELO INDEX …CONTRATAS INDEX SLCONTRATAS INDEX SLALQUILERES BASION SLALQUILERES BASION SLARQUIHABITAT INDEX SLARQUIHABITAT INDEX SLPROMO HABITAT INDEX SLPROMO HABITAT INDEX …GONIVARA SLGONIVARA SLPROMO VILLAS INDEX SLPROMO VILLAS INDEX SLPROYECTOS URBANOS INDEX SLPROYECTOS URBANOS IN…ARROCITOS TRADICION VALENCIA SLARROCITOS TRADICION …PROYECTOS SOSTENIBLES GEOSOLAR SLPROYECTOS SOSTENIBLE…CASA GEOSOLAR SLCASA GEOSOLAR SLPROYECTOS KOJAK SLPROYECTOS KOJAK SLOBRADOR ARROCITOS SLOBRADOR ARROCITOS SLCATERING TRIVES SLCATERING TRIVES SLPAELLITAS SANTA ENGRACIA SLPAELLITAS SANTA ENGR…PAELLITAS SANTA EULALIA SLPAELLITAS SANTA EULA…PAELLADISTRIVAL SLPAELLADISTRIVAL SLCESPED EXPRESS DISTRIBUCIONES SLCESPED EXPRESS DISTR…IVAN7GP ASESORIAS, SOCIEDAD LIMITADAIVAN7GP ASESORIAS, S…KIANDRA BUSINESS SLKIANDRA BUSINESS SLPULSEMACH SLPULSEMACH SLNIF:B13745179NIF:B13745179NIF:B16512535NIF:B16512535RESTAURANTE LIENZO SOCIEDAD LIMITADARESTAURANTE LIENZO S…

Registered actos

  1. Cambio de domicilio socialPublished 24/01/2024· Registered 17/01/2024· I/A 7
  2. Modificaciones estatutariasPublished 04/03/2021· Registered 25/02/2021· I/A 6
  3. RevocacionesPublished 04/08/2016· Registered 27/07/2016· I/A 5
  4. Modificaciones estatutariasPublished 11/03/2015· Registered 03/03/2015· I/A 4
  5. NombramientosPublished 29/01/2013· Registered 21/01/2013· I/A 3
  6. Modificaciones estatutariasPublished 24/01/2013· Registered 15/01/2013· I/A 2

Changes

  1. 24/01/2024Cambio de domicilio social

    AVDA DE MANOTERAS 38 - OFICINA D610 (MADRID)

  2. 04/03/2021Modificaciones estatutarias
  3. 11/03/2015Modificaciones estatutarias
  4. 24/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2024#7893488
    Cambio de domicilio social
    INFOES INFORMATICOS SL. Cambio de domicilio social. AVDA DE MANOTERAS 38 - OFICINA D610 (MADRID). Datos registrales. T 13888 , F 63, S 8, H M 227299, I/A 7 (17.01.24).
  2. 04/03/2021#6291499
    Modificaciones estatutarias
    INFOES INFORMATICOS SL. Modificaciones estatutarias. 24. Organización y de la administración de la sociedad.-. Datos registrales. T 13888 , F 63, S 8, H M 227299, I/A 6 (25.02.21).
  3. 04/08/2016#3971122
    Revocaciones
    INFOES INFORMATICOS SL. Revocaciones. Apoderado: PEREZ GONZALEZ FRANCISCO MIGUEL. Datos registrales. T 13888 , F 63, S 8, H M 227299, I/A 5 (27.07.16).
  4. 11/03/2015#3231796
    Modificaciones estatutarias
    INFOES INFORMATICOS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 24º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 13888 , F 63, S 8, H M 227299, I/A 4 ( 3.03.15).
  5. 29/01/2013#2095722
    Nombramientos
    INFOES INFORMATICOS SL. Nombramientos. Apoderado: PEREZ GONZALEZ FRANCISCO MIGUEL. Datos registrales. T 13888 , F 62, S 8, H M 227299, I/A 3 (21.01.13).
  6. 24/01/2013#2087710
    Modificaciones estatutarias
    INFOES INFORMATICOS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 24º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 13888 , F 62, S 8, H M 227299, I/A 2 (15.01.13).

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

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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 addressAVDA DE MANOTERAS 38 - OFICINA D610 (MADRID), Madrid
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 6290 — are listed together.

Prospect this sectorAll companies in this sector