INFONODE SISTEMAS INFORMATICOS SL
Hoja A90649· NIF B53983961
- Registered address :
- Activity :
- Reparación de ordenadores y equipos periféricos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 020,00 €
- Directors :
- Carballa Lozano Victor, Mendez Climent Jorge
Legal information
Legal information for INFONODE SISTEMAS INFORMATICOS SL
Activity
INFONODE SISTEMAS INFORMATICOS SL is a Sociedad Limitada (SL) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). Its declared activity is “Reparación de ordenadores y equipos periféricos” (CNAE 9511). The Spanish commercial register has published 6 filings for this company, from 27 March 2012 to 2 December 2020, across 5 distinct types of filing. Its registered share capital is 9 020,00 €.
Economic activity (CNAE)
9511 · Reparación de ordenadores y equipos periféricos
Directors and representatives
Directors
Current
- Carballa Lozano VictorSince 20/11/2012Administrador Solidario
- Mendez Climent JorgeSince 20/11/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/11/2012· Registered 20/11/2012· I/A 3
- NombramientosPublished 29/11/2012· Registered 20/11/2012· I/A 3
- Modificaciones estatutariasPublished 29/11/2012· Registered 20/11/2012· I/A 3
- Cambio de domicilio socialPublished 29/11/2012· Registered 20/11/2012· I/A 3
- Ampliación de capitalPublished 27/03/2012· Registered 14/03/2012· I/A 2
Changes
- 29/11/2012Cambio de domicilio social
C/ PINTOR MANUEL BAEZA, 17 - LOCAL 3 (SANT JOAN D'ALACANT)
- 29/11/2012Modificaciones estatutarias
Capital · events
- 27/03/2012Ampliación de capitalResulting capital: 9 020,00 € (+6 000,00 €)
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)
- 02/12/2020#6147530
INFONODE SISTEMAS INFORMATICOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2905 , F 19, S 8, H A 90649, I/A 3 H (24.11.20).
- 29/11/2012#2007727Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INFONODE SISTEMAS INFORMATICOS SL. Ceses/Dimisiones. Adm. Mancom.: CARBALLA LOZANO VICTOR;MENDEZ CLIMENT JORGE. Nombramientos. Adm. Solid.: CARBALLA LOZANO VICTOR;MENDEZ CLIMENT JORGE. Modificaciones estatutarias. Cambio del Organo de Administración:… - 27/03/2012#1658312Ampliación de capital
INFONODE SISTEMAS INFORMATICOS SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.020,00 Euros. Datos registrales. T 2905 , F 18, S 8, H A 90649, I/A 2 (14.03.12).
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
Spanish companies in the same line of business — Reparación de ordenadores y equipos periféricos — are listed together.