INFOPREC HISPANIA SL
Hoja PO60415· NIF B27833011
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 22/06/2016
- Director :
- De Larriva Perez Gabriel
Legal information
Legal information for INFOPREC HISPANIA SL
Activity
INFOPREC HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 22 June 2016. The Spanish commercial register has published 4 filings for this company, from 22 June 2016 to 3 November 2016, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
El comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados. La reparación de ordenadores y equipos periféricos. Actividades de programación informática, desarrollo de software y aplicaciones móviles. Desarrollo de portales y páginas web.
Directors and representatives
Directors
Current
- De Larriva Perez GabrielSince 13/06/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/06/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/11/2016· Registered 24/10/2016· I/A 2
- ConstituciónPublished 22/06/2016· Registered 13/06/2016· I/A 1
- Declaración de unipersonalidadPublished 22/06/2016· Registered 13/06/2016· I/A 1
- NombramientosPublished 22/06/2016· Registered 13/06/2016· I/A 1
Changes
- 03/11/2016Cambio de domicilio social
C/ JENARO DE LA FUENTE 40 (VIGO)
- 22/06/2016Declaración de unipersonalidad
DE LARRIVA PEREZ GABRIEL
Capital · events
- 22/06/2016ConstituciónInitial capital: 3 500,00 €
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)
- 03/11/2016#4091610Cambio de domicilio social
INFOPREC HISPANIA SL. Cambio de domicilio social. C/ JENARO DE LA FUENTE 40 (VIGO). Datos registrales. T 4132, L 4132, F 32, S 8, H PO 60415, I/A 2 (24.10.16).
- 22/06/2016#3911890ConstituciónDeclaración de unipersonalidadNombramientos
INFOPREC HISPANIA SL. Constitución. Comienzo de operaciones: 7.06.16. Objeto social: El comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados. La reparación de ordenadores y equipos peri…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.