INFOGLOBAL-SEGURIDAD SA

Hoja M311897· NIF A83413153

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INFOGLOBAL-SEGURIDAD SA

NIF
Hoja registral
IRUS1000269308877
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 18040 · Folio 84 · Hoja M311897
StatusVigente

Activity

INFOGLOBAL-SEGURIDAD SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 26 March 2009 to 17 March 2015, across 3 distinct types of filing.

Directors and representatives

Authorised representatives

Former

Directors network map

2 nodes Person Company
INFOGLOBAL-SEGURIDAD …INFOGLOBAL SA - INFOGLOBAL SEGURIDAD SA UNION TEMPORAL DE EMPRESAS LEY 18/1982 DE 26 DE MAYOINFOGLOBAL SA - INFO…

Registered actos

  1. RevocacionesPublished 21/02/2012· Registered 09/02/2012· I/A 14
  2. Cambio de domicilio socialPublished 04/11/2010· Registered 25/10/2010· I/A 13
  3. RevocacionesPublished 03/05/2010· Registered 21/04/2010· I/A 12
  4. NombramientosPublished 03/05/2010· Registered 21/04/2010· I/A 12
  5. NombramientosPublished 26/03/2009· Registered 16/03/2009· I/A 11

Changes

  1. 04/11/2010Cambio de domicilio social

    C/ MANUEL POMBO ANGULO 20 (MADRID)

Timeline (BORME)

  1. 17/03/2015#3240173
    INFOGLOBAL-SEGURIDAD SA. Cancelaciones de oficio de nombramientos. Adm. Unico: PLAZA FERNANDEZ JOSE FABIAN. Datos registrales. T 18040 , F 84, S 8, H M 311897, I/A 6-M ( 9.03.15).
  2. 21/02/2012#1603563
    Revocaciones
    INFOGLOBAL-SEGURIDAD SA. Revocaciones. Apoderado: ZAMORA GUIJARRO CARLOS. Datos registrales. T 18040 , F 88, S 8, H M 311897, I/A 14 ( 9.02.12).
  3. 04/11/2010#933831
    Cambio de domicilio social
    INFOGLOBAL-SEGURIDAD SA. Cambio de domicilio social. C/ MANUEL POMBO ANGULO 20 (MADRID). Datos registrales. T 18040 , F 88, S 8, H M 311897, I/A 13 (25.10.10).
  4. 03/05/2010#703354
    RevocacionesNombramientos
    INFOGLOBAL-SEGURIDAD SA. Revocaciones. Apoderado: GARCIA GARCIA JUAN JOSE. Nombramientos. Apoderado: GARCIA GARCIA JUAN JOSE;VELASCO ARRIBAS JESUS. Datos registrales. T 18040 , F 86, S 8, H M 311897, I/A 12 (21.04.10).
  5. 26/03/2009#139051
    Nombramientos
    INFOGLOBAL-SEGURIDAD SA. Nombramientos. Apoderado: ZAMORA GUIJARRO CARLOS. Datos registrales. T 18040 , F 85, S 8, H M 311897, I/A 11 (16.03.09).

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/ MANUEL POMBO ANGULO 20 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province