INFOGESTION INTEGRAL SL

Hoja M705169· NIF B88388509

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/10/2019
Director :
Pardos Benito Victoria Jose

Legal information

Legal information for INFOGESTION INTEGRAL SL

NIF
Hoja registral
IRUS1000304312959
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/10/2019
LocalityMadrid
Register referenceTomo 39688 · Folio 42 · Hoja M705169
StatusVigente

Activity

INFOGESTION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 October 2019. The Spanish commercial register has published 5 filings for this company, from 15 October 2019 to 3 February 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividades dirigidas a mejorar la información de la empresa en el Mercado, sobre sus productos o servicios.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

9 nodes Person Company
INFOGESTION INTEGRAL …Pardos Benito Victoria JosePardos Benito Victor…CERCEDA ASESORIA INTEGRAL DE EMPRESAS SLCERCEDA ASESORIA INT…AGUA Y SOL SERVICIOS DE VACACIONES SLAGUA Y SOL SERVICIOS…VIPAR GESTION SLVIPAR GESTION SLVIGESTION ACTIVA SLVIGESTION ACTIVA SLCONSULTING PYMES MADRID SLCONSULTING PYMES MAD…FIRMA MADRID SLFIRMA MADRID SLCONSULTING PROFESIONAL AD HOC SLCONSULTING PROFESION…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
INFOGESTION INTEGRAL …Pardos Benito Victoria JosePardos Benito Victor…VIPAR GESTION SLVIPAR GESTION SLVIGESTION ACTIVA SLVIGESTION ACTIVA SLCONSULTING PYMES MADRID SLCONSULTING PYMES MAD…FIRMA MADRID SLFIRMA MADRID SLCONSULTING PROFESIONAL AD HOC SLCONSULTING PROFESION…

Beneficial owner (UBO)

Pardos Benito Victoria Jose100 %

Individual · ultimate beneficial owner · since 15/10/2019

Beneficial owner network map

7 nodes Person Company
INFOGESTION INTEGRAL …Pardos Benito Victoria JosePardos Benito Victor…VIPAR GESTION SLVIPAR GESTION SLVIGESTION ACTIVA SLVIGESTION ACTIVA SLCONSULTING PYMES MADRID SLCONSULTING PYMES MAD…FIRMA MADRID SLFIRMA MADRID SLCONSULTING PROFESIONAL AD HOC SLCONSULTING PROFESION…

Registered actos

  1. RevocacionesPublished 03/02/2021· Registered 28/01/2021· I/A 3
  2. NombramientosPublished 18/10/2019· Registered 11/10/2019· I/A 2
  3. ConstituciónPublished 15/10/2019· Registered 08/10/2019· I/A 1
  4. Declaración de unipersonalidadPublished 15/10/2019· Registered 08/10/2019· I/A 1
  5. NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 1

Changes

  1. 15/10/2019Declaración de unipersonalidad

    PARDOS BENITO VICTORIA JOSE

Capital · events

  1. 15/10/2019Constitución
    Initial capital: 3 000,00 €

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. 03/02/2021#6239491
    Revocaciones
    INFOGESTION INTEGRAL SL. Revocaciones. Apoderado: BARNES FERNANDEZ JOSE ANTONIO. Datos registrales. T 39688 , F 42, S 8, H M 705169, I/A 3 (28.01.21).
  2. 18/10/2019#5622477
    Nombramientos
    INFOGESTION INTEGRAL SL. Nombramientos. Apoderado: BARNES FERNANDEZ JOSE ANTONIO. Datos registrales. T 39688 , F 40, S 8, H M 705169, I/A 2 (11.10.19).
  3. 15/10/2019#5616055
    ConstituciónDeclaración de unipersonalidadNombramientos
    INFOGESTION INTEGRAL SL. Constitución. Comienzo de operaciones: 6.09.19. Objeto social: Actividades dirigidas a mejorar la información de la empresa en el Mercado, sobre sus productos o servicios. Domicilio: C/ ALCALA 607, PISO 2º, PUERTA B (MADRID).…

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· Incorporated 2019

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/ ALCALA 607, PISO 2º, PUERTA B (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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