INFOFASE INFORMATICA 2005 SL

Hoja TF37359· NIF B38827937

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
17 980,00 €
Director :
Fajardo Diaz Javier

Legal information

Legal information for INFOFASE INFORMATICA 2005 SL

NIF
Hoja registral
IRUS1000233616448
Legal formSociedad Limitada (SL)
Share capital17 980,00 €
Register referenceTomo 2735 · Folio 152 · Hoja TF37359
StatusVigente

Activity

INFOFASE INFORMATICA 2005 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 17 June 2011 to 11 February 2022, across 3 distinct types of filing. Its registered share capital is 17 980,00 €.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 11/02/2022· Registered 27/01/2022· I/A 6
  2. Ampliación de capitalPublished 21/05/2021· Registered 12/05/2021· I/A 5
  3. Cambio de domicilio socialPublished 07/01/2021· Registered 21/12/2020· I/A 4
  4. Modificaciones estatutariasPublished 10/10/2014· Registered 30/09/2014· I/A 3

Changes

  1. 11/02/2022Modificaciones estatutarias
  2. 07/01/2021Cambio de domicilio social

    C/ MENDEZ NUÑEZ 104 - LOCAL DERECHO (SANTA CRUZ DE TENERIFE)

  3. 10/10/2014Modificaciones estatutarias

Capital · events

  1. 21/05/2021Ampliación de capital
    Resulting capital: 17 980,00 € (+14 880,00 €)

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. 11/02/2022#6808572
    Modificaciones estatutarias
    INFOFASE INFORMATICA 2005 SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 24º. REQUISITOS. a) Para ser administrador no será necesario ostentar la condición de socio. b) Serán nombrados por la Junta General por tiempo indefinid…
  2. 21/05/2021#6430705
    Ampliación de capital
    INFOFASE INFORMATICA 2005 SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 14.880,00 Euros. Resultante Suscrito: 17.980,00 Euros. Otros conceptos: El aumento de capital se realiza con una prima de emisión global de ciento veinte Euros…
  3. 07/01/2021#10546561
    Cambio de domicilio social
    INFOFASE INFORMATICA 2005 SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ MENDEZ NUÑEZ 104 - LOCAL DERECHO (SANTA CRUZ DE TENERIFE). Datos registrales. T 2735 , F 152, S 8, H TF 37359, I/A 4 (21.12.20).
  4. 10/10/2014#3007445
    Modificaciones estatutarias
    INFOFASE INFORMATICA 2005 SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 24º. REQUISITOS. a) Para ser administrador no será necesario ostentar la condición de socio. b) Serán nombrados por la Junta General por tiempo indefinid…
  5. 17/06/2011#1266019
    INFOFASE INFORMATICA 2005 SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que la fecha correcta del nombramiento de administrador Unico don Javier Fajardo Diaz, es el día 29 de octubre de 2007, y no el 1 de noviembre 2007.- Datos registrales. T 2735 …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MENDEZ NUÑEZ 104 - LOCAL DERECHO (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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