INFOGES TERUEL SL

Hoja TE3235· NIF B44183671

VigenteTeruel
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
34 000,00 €
Directors :
Gonzalez Marquez Roberto, Gonzalez Marques Roberto

Legal information

Legal information for INFOGES TERUEL SL

NIF
Hoja registral
IRUS1000221934860
Legal formSociedad Limitada (SL)
Share capital34 000,00 €
LocalityTeruel
Phone
Register referenceTomo 201 · Folio 52 · Hoja TE3235
StatusVigente

Activity

INFOGES TERUEL SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). The Spanish commercial register has published 6 filings for this company, from 8 October 2012 to 17 April 2013, across 5 distinct types of filing. Its registered share capital is 34 000,00 €.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
INFOGES TERUEL SLGonzalez Marquez RobertoGonzalez Marquez Rob…Gonzalez Marques RobertoGonzalez Marques Rob…GLORIETA DE LOS MOLINOS SLGLORIETA DE LOS MOLI…T & C GESTION INMOBILIARIA SLT & C GESTION INMOBI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INFOGES TERUEL SLGonzalez Marques RobertoGonzalez Marques Rob…

Beneficial owner (UBO)

Gonzalez Marques Roberto100 %

Individual · ultimate beneficial owner · since 08/10/2012

Beneficial owner network map

2 nodes Person Company
INFOGES TERUEL SLGonzalez Marques RobertoGonzalez Marques Rob…

Registered actos

  1. Ampliación de capitalPublished 17/04/2013· Registered 22/03/2013· I/A 4
  2. Modificaciones estatutariasPublished 17/04/2013· Registered 22/03/2013· I/A 4
  3. Declaración de unipersonalidadPublished 08/10/2012· Registered 10/09/2012· I/A 3
  4. Ceses/DimisionesPublished 08/10/2012· Registered 10/09/2012· I/A 2
  5. NombramientosPublished 08/10/2012· Registered 10/09/2012· I/A 2
  6. Modificaciones estatutariasPublished 08/10/2012· Registered 10/09/2012· I/A 2

Changes

  1. 17/04/2013Modificaciones estatutarias
  2. 08/10/2012Declaración de unipersonalidad

    GONZALEZ MARQUES ROBERTO

  3. 08/10/2012Modificaciones estatutarias

Capital · events

  1. 17/04/2013Ampliación de capital
    Resulting capital: 34 000,00 € (+22 000,00 €)

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. 17/04/2013#2232981
    Ampliación de capitalModificaciones estatutarias
    INFOGES TERUEL SL. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Se modifica la redacción del artículo 6º de los estatutos sociales.. Datos registrales. …
  2. 08/10/2012#1927496
    Declaración de unipersonalidad
    INFOGES TERUEL SL. Declaración de unipersonalidad. Socio único: GONZALEZ MARQUES ROBERTO. Datos registrales. T 201, L 201, F 51, S 8, H TE 3235, I/A 3 (10.09.12).
  3. 08/10/2012#1927495
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INFOGES TERUEL SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ PERALTA DOMINGO VICENTE;MARQUES ESTEBAN MARIA CARMEN. Nombramientos. Adm. Unico: GONZALEZ MARQUEZ ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…

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 addressCalle Tadeo Calomarde, número 2, TERUEL
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 6210 — are listed together.

Prospect this sectorAll companies in this sector