INFOHERMES SL
Hoja M346562· NIF B83892513
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Pinilla Olga Maria
Legal information
Legal information for INFOHERMES SL
Activity
INFOHERMES SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). The Spanish commercial register has published 6 filings for this company, from 26 November 2010 to 31 January 2025, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Pinilla Olga MariaSince 16/06/2016Administrador Único
Former
- Pinilla Alia CarlosCeased on 16/06/2016Administrador Único
- Sanchez Pinilla Sergio DavidCeased on 15/10/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/06/2016· Registered 16/06/2016· I/A 5
- NombramientosPublished 24/06/2016· Registered 16/06/2016· I/A 5
- Ceses/DimisionesPublished 23/10/2013· Registered 15/10/2013· I/A 4
- NombramientosPublished 23/10/2013· Registered 15/10/2013· I/A 4
- NombramientosPublished 26/11/2010· Registered 16/11/2010· I/A 3
Timeline (BORME)
- 31/01/2025#8466981
INFOHERMES SL. Otros conceptos: Transcurrido un año a contar desde que se ordena el cierre provisional sin que se produzca la reapertura del concurso, el cierre de la hoja registral será definitivo y quedará cancelada la inscripción de la sociedad. C… - 24/06/2016#3915238Ceses/DimisionesNombramientos
INFOHERMES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PINILLA ALIA CARLOS. Nombramientos. Adm. Unico: SANCHEZ PINILLA OLGA MARIA. Datos registrales. T 19698 , F 187, S 8, H M 346562, I/A 5 (16.06.16).
- 23/10/2013#2504767Ceses/DimisionesNombramientos
INFOHERMES SL. Sociedad unipersonal. Cambio de identidad del socio único: PINILLA ALIA MARIA REYES. Ceses/Dimisiones. Adm. Unico: SANCHEZ PINILLA SERGIO DAVID. Nombramientos. Adm. Unico: PINILLA ALIA CARLOS. Datos registrales. T 19698 , F 186, S 8, H… - 26/11/2010#964049Nombramientos
INFOHERMES SL. Nombramientos. Apoderado: SANCHEZ PINILLA OLGA MARIA. Datos registrales. T 19698 , F 186, S 8, H M 346562, I/A 3 (16.11.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.
Insolvency · concursos
- Conclusión del concurso09/12/2024⚖️ Mercantil - 4Proc. 536/2023RPC-437907RPCLook it up in the RPC ↗Judge: OLGA AHEDO PEÑAConcurso: VoluntarioConclusion: insuficiencia de la masa activa
SE ADJUNTA EDICTO
- Declaración de concurso22/03/2024⚖️ Mercantil - 4Proc. 536/2023RPC-318080RPCLook it up in the RPC ↗Judge: OLGA AHEDO PEÑAConcurso: Voluntario
SE ADJUNTA EDICTO