INFOMEGA DIGITAL VISION SL

Hoja M545372· NIF B86168929

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
08/10/2012
Director :
Porebski Jerzy Waldemar

Legal information

Legal information for INFOMEGA DIGITAL VISION SL

NIF
Hoja registral
IRUS1000286751779
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date08/10/2012
LocalityHumanes de Madrid
Register referenceTomo 30300 · Folio 20 · Hoja M545372
StatusVigente

Activity

INFOMEGA DIGITAL VISION SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). It was incorporated on 8 October 2012. The Spanish commercial register has published 6 filings for this company, from 8 October 2012 to 19 December 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA CONSULTORIA Y ASESORAMIENTO EMPRESARIAL EN LA CREACION, GESTION, DESARROLLO Y ACTUALIZACION DE SISTEMAS INFORMATICOS, EN TODAS SUS VERTIENTES, INCLUIDO HARDWARE, SOFTWARE, INTERNET,...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
INFOMEGA DIGITAL VISI…Porebski Jerzy WaldemarPorebski Jerzy Walde…FUENTENEBRO ASESORIA Y GESTION INTEGRAL SLFUENTENEBRO ASESORIA…TELYNET REPORT SLTELYNET REPORT SLCAMPAÑAS EMPRESARIALES DESIGN AND TRUST SLCAMPAÑAS EMPRESARIAL…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
INFOMEGA DIGITAL VISI…Fuentenebro Sanz Juan CarlosFuentenebro Sanz Jua…FUENTENEBRO ASESORIA Y GESTION INTEGRAL SLFUENTENEBRO ASESORIA…TELYNET REPORT SLTELYNET REPORT SLSOCIEDAD ESPAÑOLA DE INFORMES DE SOLVENCIA SLSOCIEDAD ESPAÑOLA DE…CAMPAÑAS EMPRESARIALES DESIGN AND TRUST SLCAMPAÑAS EMPRESARIAL…EVENTLAND SPAIN SLEVENTLAND SPAIN SLINCOVA-SOHO GESTION SLINCOVA-SOHO GESTION …INCOVA SANTS&TALL SLINCOVA SANTS&TALL SL

Beneficial owner (UBO)

Fuentenebro Sanz Juan Carlos100 %

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

Beneficial owner network map

9 nodes Person Company
INFOMEGA DIGITAL VISI…Fuentenebro Sanz Juan CarlosFuentenebro Sanz Jua…FUENTENEBRO ASESORIA Y GESTION INTEGRAL SLFUENTENEBRO ASESORIA…TELYNET REPORT SLTELYNET REPORT SLSOCIEDAD ESPAÑOLA DE INFORMES DE SOLVENCIA SLSOCIEDAD ESPAÑOLA DE…CAMPAÑAS EMPRESARIALES DESIGN AND TRUST SLCAMPAÑAS EMPRESARIAL…EVENTLAND SPAIN SLEVENTLAND SPAIN SLINCOVA-SOHO GESTION SLINCOVA-SOHO GESTION …INCOVA SANTS&TALL SLINCOVA SANTS&TALL SL

Registered actos

  1. Ceses/DimisionesPublished 19/12/2012· Registered 11/12/2012· I/A 3
  2. NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 3
  3. ConstituciónPublished 08/10/2012· Registered 26/09/2012· I/A 1
  4. Declaración de unipersonalidadPublished 08/10/2012· Registered 26/09/2012· I/A 1
  5. NombramientosPublished 08/10/2012· Registered 26/09/2012· I/A 1

Changes

  1. 08/10/2012Declaración de unipersonalidad

    FUENTENEBRO SANZ JUAN CARLOS

Capital · events

  1. 08/10/2012Constitución
    Initial capital: 3 006,00 €

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. 19/12/2012#2043476
    Ceses/DimisionesNombramientos
    INFOMEGA DIGITAL VISION SL. Ceses/Dimisiones. Adm. Unico: FUENTENEBRO SANZ JUAN CARLOS. Nombramientos. Adm. Unico: POREBSKI JERZY WALDEMAR. Datos registrales. T 30300 , F 20, S 8, H M 545372, I/A 3 (11.12.12).
  2. 19/12/2012#2043475
    Cambio de identidad del socio único
    INFOMEGA DIGITAL VISION SL. Sociedad unipersonal. Cambio de identidad del socio único: POREBSKI JERZY WALDEMAR. Datos registrales. T 30300 , F 20, S 8, H M 545372, I/A 2 (11.12.12).
  3. 08/10/2012#1926754
    ConstituciónDeclaración de unipersonalidadNombramientos
    INFOMEGA DIGITAL VISION SL. Constitución. Comienzo de operaciones: 18.03.11. Objeto social: LA CONSULTORIA Y ASESORAMIENTO EMPRESARIAL EN LA CREACION, GESTION, DESARROLLO Y ACTUALIZACION DE SISTEMAS INFORMATICOS, EN TODAS SUS VERTIENTES, INCLUIDO HAR…

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 2012

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/ OVIEDO 22 - LOCAL, POLIGONO INDUSTRIAL CANDELAS (HUMANES DE MADRID), Humanes de 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