INFONUBIS SYSTEMS SOCIEDAD LIMITADA

Hoja GU5314· NIF B19227263

VigenteGuadalajara
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cruz Encabo Victor Raul
Former name :
CRUZ MELIDA SYSTEMS, SOCIEDAD LIMITADA

Legal information

Legal information for INFONUBIS SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000202793052
Legal formSociedad Limitada (SL)
Register referenceTomo 432 · Folio 178 · Hoja GU5314
Former names
CRUZ MELIDA SYSTEMS, SOCIEDAD LIMITADA2016-02-26 → 2022-09-13
StatusVigente

Activity

INFONUBIS SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, from 26 February 2016 to 13 September 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de denominación socialPublished 13/09/2022· Registered 02/09/2022· I/A 4
  2. Cambio de domicilio socialPublished 13/09/2022· Registered 02/09/2022· I/A 4
  3. Ceses/DimisionesPublished 26/02/2016· Registered 18/02/2016· I/A 3
  4. NombramientosPublished 26/02/2016· Registered 18/02/2016· I/A 3

Changes

  1. 13/09/2022Cambio de domicilio social

    C/ LA CARRERA 53 BAJO (GUADALAJARA)

Timeline (BORME)

  1. 13/09/2022#7157302

    Company name: CRUZ MELIDA SYSTEMS, SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    CRUZ MELIDA SYSTEMS, SOCIEDAD LIMITADA. Cambio de denominación social. INFONUBIS SYSTEMS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LA CARRERA 53 BAJO (GUADALAJARA). Datos registrales. T 432 , F 178, S 8, H GU 5314, I/A 4 ( 2.09.22).
  2. 26/02/2016#3736969

    Company name: CRUZ MELIDA SYSTEMS, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    CRUZ MELIDA SYSTEMS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CRUZ ENCABO VICTOR RAUL;MELIDA MURILLO BEATRIZ. Nombramientos. Adm. Unico: CRUZ ENCABO VICTOR RAUL. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…

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

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA CARRERA 53 BAJO (GUADALAJARA), Guadalajara
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4792 — are listed together.

Prospect this sectorAll companies in this sector