INFOQUS BUSSINESS INTELIGENCE SL

Hoja MU85465· NIF B73864910

VigenteMurcia

Registered address :
Activity :: Intermediarios del comercio de productos diversos
Legal form :: Sociedad Limitada (SL)
Share capital :: 5 400,00 €
Incorporation :: 29/12/2014
Director :: Pedro Jose Yelo Perez
Former name :: INVERSIONES COMERZIA, SL

Legal information

Legal information for INFOQUS BUSSINESS INTELIGENCE SL

NIF

Hoja registral

IRUS1000157151461

Legal formSociedad Limitada (SL)

Share capital5 400,00 €

Incorporation date29/12/2014

LocalitySan Javier

Former names

INVERSIONES COMERZIA, SL2014-12-29 → 2018-02-13

StatusVigente

Activity

INFOQUS BUSSINESS INTELIGENCE SL is a Sociedad Limitada (SL) with its registered office in San Javier (Murcia). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 29 December 2014. The Spanish commercial register has published 9 filings for this company, from 29 December 2014 to 18 November 2021, across 6 distinct types of filing. Its registered share capital is 5 400,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal: Código CNAE:4619. Intermediarios del comercio de productos diversos. Otras actividades: CNAE 6201. Actividades de programación informática. CNAE 6202. Actividades de consultoría informática. CNAE 6209. Otros servicios relacionados con las tecnologías de la información y la infor.

Directors and representatives

Directors

Current

Pedro Jose Yelo Perez
Administrador Único
Since 06/02/2018

Former

Mateo Marin Herrera
Administrador Solidario
Ceased on 11/11/2021
Manuel Jose Labella Lopez
Administrador Mancomunado
Ceased on 06/02/2018

Directors network map

8 nodes Person Company

Registered actos

Ceses/DimisionesPublished 18/11/2021· Registered 11/11/2021· I/A 3
NombramientosPublished 18/11/2021· Registered 11/11/2021· I/A 3
Ceses/DimisionesPublished 13/02/2018· Registered 06/02/2018· I/A 2
NombramientosPublished 13/02/2018· Registered 06/02/2018· I/A 2
Cambio de denominación socialPublished 13/02/2018· Registered 06/02/2018· I/A 2
Cambio de domicilio socialPublished 13/02/2018· Registered 06/02/2018· I/A 2
Cambio de objeto socialPublished 13/02/2018· Registered 06/02/2018· I/A 2
ConstituciónPublished 29/12/2014· Registered 19/12/2014· I/A 1
NombramientosPublished 29/12/2014· Registered 19/12/2014· I/A 1

Changes

18/11/2021Cambio de denominación social
INVERSIONES COMERZIA, SL→INFOQUS BUSSINESS INTELIGENCE SL
13/02/2018Cambio de domicilio social
PLAZA PUERTA DEL MAR 1 1º B - SANTIAGO DE LA RIBER (SAN JAVIER)
13/02/2018Cambio de objeto social
Actividad principal: Código CNAE:4619. Intermediarios del comercio de productos diversos. Otras actividades: CNAE 6201. Actividades de programación informática. CNAE 6202. Actividades de consultoría informática. CNAE 6209. Otros servicios relacionados con las tecnologías de la información y la infor.

Capital · events

29/12/2014Constitución
Initial capital: 5 400,00 €

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)

18/11/2021#6688813

Ceses/DimisionesNombramientos

INFOQUS BUSSINESS INTELIGENCE SL. Ceses/Dimisiones. Adm. Solid.: MATEO MARIN HERRERA;PEDRO JOSE YELO PEREZ. Nombramientos. Adm. Unico: PEDRO JOSE YELO PEREZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…

13/02/2018#4744353

Company name: INVERSIONES COMERZIA, SL

Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social

INVERSIONES COMERZIA, SL. Ceses/Dimisiones. Adm. Mancom.: MATEO MARIN HERRERA;MANUEL JOSE LABELLA LOPEZ. Nombramientos. Adm. Solid.: MATEO MARIN HERRERA;PEDRO JOSE YELO PEREZ. Otros conceptos: Cambio del Organo de Administración: Administradores manc…

29/12/2014#3130732

Company name: INVERSIONES COMERZIA, SL

ConstituciónNombramientos

INVERSIONES COMERZIA, SL. Constitución. Comienzo de operaciones: 10.12.14. Objeto social: Tenencia de participaciones de otras sociedades para la gestión de las mismas. Servicios de asesoramiento técnico y/o comercial. Servicios de recursos humanos S…

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 2014

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 addressPLAZA PUERTA DEL MAR 1 1º B - SANTIAGO DE LA RIBER (SAN JAVIER), San Javier, Murcia

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 — Intermediarios del comercio de productos diversos — are listed together.

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