INFONIS INFORMATION TECHNOLOGIES SL

Hoja M474325· NIF B85599215

Struck off · 07/12/2017Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
12/02/2009

Legal information

Legal information for INFONIS INFORMATION TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000282927354
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date12/02/2009
LocalityMadrid
Register referenceTomo 26322 · Folio 109 · Hoja M474325
StatusLiquidada

Activity

INFONIS INFORMATION TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 12 February 2009. The Spanish commercial register has published 7 filings for this company, from 12 February 2009 to 7 December 2017, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

LA CREACION Y DESARROLLO DE SOFTWARE INFORMATICO.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
INFONIS INFORMATION T…Nissim Lisgarten Leah MargaretNissim Lisgarten Lea…Nissim Lisgarten Maurice DanielNissim Lisgarten Mau…Nissim Lisgarten Myriam LauraNissim Lisgarten Myr…INFONIS SLINFONIS SLINFONIS SERVICIOS GENERALES SLINFONIS SERVICIOS GE…HEALTH DATA SERVICES SLHEALTH DATA SERVICES…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
INFONIS INFORMATION T…Nissim Saporta AlfredoNissim Saporta Alfre…INFONIS SLINFONIS SLFIDEFARMA SLFIDEFARMA SLINFONIS INTERNATIONAL SLINFONIS INTERNATIONA…INFONIS SERVICIOS GENERALES SLINFONIS SERVICIOS GE…

Beneficial owner (UBO)

Nissim Saporta Alfredo100 %

Individual · ultimate beneficial owner · since 27/01/2012

Beneficial owner network map

6 nodes Person Company
INFONIS INFORMATION T…Nissim Saporta AlfredoNissim Saporta Alfre…INFONIS SLINFONIS SLFIDEFARMA SLFIDEFARMA SLINFONIS INTERNATIONAL SLINFONIS INTERNATIONA…INFONIS SERVICIOS GENERALES SLINFONIS SERVICIOS GE…

Registered actos

  1. DisoluciónPublished 07/12/2017· Registered 29/11/2017· I/A 4
  2. ExtinciónPublished 07/12/2017· Registered 29/11/2017· I/A 4
  3. Ceses/DimisionesPublished 08/06/2016· Registered 01/06/2016· I/A 3
  4. NombramientosPublished 08/06/2016· Registered 01/06/2016· I/A 3
  5. Declaración de unipersonalidadPublished 27/01/2012· Registered 17/01/2012· I/A 2
  6. ConstituciónPublished 12/02/2009· Registered 02/02/2009· I/A 1
  7. NombramientosPublished 12/02/2009· Registered 02/02/2009· I/A 1

Changes

  1. 07/12/2017Disolución
  2. 07/12/2017Extinción
  3. 27/01/2012Declaración de unipersonalidad

    NISSIM SAPORTA ALFREDO

Capital · events

  1. 12/02/2009Constitución
    Initial capital: 4 000,00 €

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. 07/12/2017#4651663
    DisoluciónExtinción
    INFONIS INFORMATION TECHNOLOGIES SL. Disolución. Fusion. Extinción. Datos registrales. T 26322 , F 109, S 8, H M 474325, I/A 4 (29.11.17).
  2. 08/06/2016#3891064
    Ceses/DimisionesNombramientos
    INFONIS INFORMATION TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: NISSIM SAPORTA ALFREDO. Nombramientos. Adm. Solid.: NISSIM LISGARTEN LEAH MARGARET;NISSIM LISGARTEN MYRIAM LAURA;NISSIM LISGARTEN MAURICE DANIEL. Otros conceptos: Cambio del Organo de…
  3. 27/01/2012#1560908
    Declaración de unipersonalidad
    INFONIS INFORMATION TECHNOLOGIES SL. Declaración de unipersonalidad. Socio único: NISSIM SAPORTA ALFREDO. Datos registrales. T 26322 , F 108, S 8, H M 474325, I/A 2 (17.01.12).
  4. 12/02/2009#67086
    ConstituciónNombramientos
    INFONIS INFORMATION TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 26.12.08. Objeto social: LA CREACION Y DESARROLLO DE SOFTWARE INFORMATICO. Domicilio: AVDA DEL PARTENON 10 - 1º (MADRID). Capital: 4.000,00 Euros. Nombramientos. Adm. Unico: …

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 2009

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 addressAVDA DEL PARTENON 10 - 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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Prospect this sectorAll companies in this sector