INFOR EMPRES SL
Hoja AV1041· NIF B05021027
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bengoechea Jarque Ezequiel
Legal information
Legal information for INFOR EMPRES SL
Activity
INFOR EMPRES SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 27 December 2012 to 28 September 2018, across 3 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Bengoechea Jarque EzequielSince 14/12/2012Administrador Único
Former
- Bengoechea Pere Francisco JavierCeased on 19/09/2018PresidenteConsejero
- Jarque Dueñas Ana MariaCeased on 19/09/2018ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/09/2018· Registered 19/09/2018· I/A 7
- NombramientosPublished 28/09/2018· Registered 19/09/2018· I/A 7
- Ceses/DimisionesPublished 28/03/2014· Registered 21/03/2014· I/A 6
- NombramientosPublished 28/03/2014· Registered 21/03/2014· I/A 6
- NombramientosPublished 08/08/2013· Registered 19/07/2013· I/A 5
- Ceses/DimisionesPublished 27/12/2012· Registered 14/12/2012· I/A 4
- NombramientosPublished 27/12/2012· Registered 14/12/2012· I/A 4
- Modificaciones estatutariasPublished 27/12/2012· Registered 14/12/2012· I/A 4
Changes
- 27/12/2012Modificaciones estatutarias
Timeline (BORME)
- 28/09/2018#5065959Ceses/DimisionesNombramientos
INFOR EMPRES SL. Ceses/Dimisiones. Presidente: BENGOECHEA PERE FRANCISCO JAVIER. Consejero: BENGOECHEA PERE FRANCISCO JAVIER;BENGOECHEA JARQUE EZEQUIEL;JARQUE DUEÑAS ANA MARIA. Secretario: BENGOECHEA JARQUE EZEQUIEL. Nombramientos. Adm. Unico: BENGOE… - 28/03/2014#2739786Ceses/DimisionesNombramientos
INFOR EMPRES SL. Ceses/Dimisiones. Secretario: JARQUE DUEÑAS ANA MARIA. Nombramientos. Secretario: BENGOECHEA JARQUE EZEQUIEL. Datos registrales. T 133, L 91, F 125, S 8, H AV 1041, I/A 6 (21.03.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MER… - 08/08/2013#2406391Nombramientos
INFOR EMPRES SL. Nombramientos. Apo.Sol.: BENGOECHEA JARQUE EZEQUIEL. Datos registrales. T 153, L 111, F 125, S 8, H AV 1041, I/A 5 (19.07.13).
- 27/12/2012#2054934Ceses/DimisionesNombramientosModificaciones estatutarias
INFOR EMPRES SL. Ceses/Dimisiones. Adm. Solid.: BENGOECHEA PERE FRANCISCO JAVIER;JARQUE DUEÑAS ANA MARIA. Nombramientos. Consejero: BENGOECHEA PERE FRANCISCO JAVIER;JARQUE DUEÑAS ANA MARIA;BENGOECHEA JARQUE EZEQUIEL. Presidente: BENGOECHEA PERE FRANC…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.