INFOLAB SOFTWARE I SERVEIS SL
Hoja B125979· NIF B60723384
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lloret Manzano Albert
Legal information
Legal information for INFOLAB SOFTWARE I SERVEIS SL
Activity
INFOLAB SOFTWARE I SERVEIS SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 6 filings for this company, from 29 March 2016 to 7 May 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Current
- Lloret Manzano AlbertSince 16/10/2018Administrador Único
Former
- Lloret Alcazar JorgeCeased on 07/05/2024ADMINISTR.Administrador
Authorised representatives
Former
- Jorba Ballesta MerceCeased on 16/10/2018Apoderado
Directors network map
Registered actos
- RevocacionesPublished 07/05/2024· Registered 25/04/2024· I/A 11
- NombramientosPublished 07/05/2024· Registered 25/04/2024· I/A 11
- Modificaciones estatutariasPublished 13/04/2021· Registered 06/04/2021· I/A 10
- RevocacionesPublished 24/10/2018· Registered 16/10/2018· I/A 9
- NombramientosPublished 24/10/2018· Registered 16/10/2018· I/A 8
- Cambio de domicilio socialPublished 29/03/2016· Registered 15/03/2016· I/A 7
Changes
- 13/04/2021Modificaciones estatutarias
- 29/03/2016Cambio de domicilio social
RD PONENT,NUMERO 144,LOCAL BAJOS (SABADELL)
Timeline (BORME)
- 07/05/2024#8067208RevocacionesNombramientos
INFOLAB SOFTWARE I SERVEIS SL. Revocaciones. ADMINISTR.: LLORET ALCAZAR JORGE. Nombramientos. ADM.UNICO: LLORET MANZANO ALBERT. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO DON ALBERT LLORET MANZANO. Datos regist… - 13/04/2021#6352347Modificaciones estatutarias
INFOLAB SOFTWARE I SERVEIS SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27851 , F 76, S 8, H B 125979, I/A 10 ( 6.04.21).
- 24/10/2018#5097637Revocaciones
INFOLAB SOFTWARE I SERVEIS SL. Revocaciones. APODERADO: JORBA BALLESTA MERCE. Datos registrales. T 27851 , F 76, S 8, H B 125979, I/A 9 (16.10.18).
- 24/10/2018#5097636Nombramientos
INFOLAB SOFTWARE I SERVEIS SL. Nombramientos. APODERAD.SOL: LLORET MANZANO ALBERT. Datos registrales. T 27851 , F 74, S 8, H B 125979, I/A 8 (16.10.18).
- 29/03/2016#3786099Cambio de domicilio social
INFOLAB SOFTWARE I SERVEIS SL. Cambio de domicilio social. RD PONENT,NUMERO 144,LOCAL BAJOS (SABADELL). Datos registrales. T 27851 , F 74, S 8, H B 125979, I/A 7 (15.03.16).
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.