INFORCENTRO GRANADA SOCIEDAD LIMITADA

Hoja GR7505· NIF B18368928

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Serrano Rojas Lucas

Legal information

Legal information for INFORCENTRO GRANADA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000204416343
Legal formSociedad Limitada (SL)
Register referenceTomo 1091 · Folio 79 · Hoja GR7505
StatusVigente

Activity

INFORCENTRO GRANADA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 5 filings for this company, from 21 October 2009 to 21 June 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
INFORCENTRO GRANADA S…Serrano Rojas LucasSerrano Rojas LucasGLOBAL SOLUTION GRANADA SOCIEDAD LIMITADAGLOBAL SOLUTION GRAN…

Registered actos

  1. Cambio de domicilio socialPublished 21/06/2019· Registered 14/06/2019· I/A 13
  2. ReeleccionesPublished 19/10/2017· Registered 13/10/2017· I/A 12
  3. NombramientosPublished 04/09/2014· Registered 28/08/2014· I/A 11
  4. ReeleccionesPublished 08/11/2012· Registered 29/10/2012· I/A 10
  5. Cambio de domicilio socialPublished 21/10/2009· Registered 09/10/2009· I/A 9

Changes

  1. 21/06/2019Cambio de domicilio social

    C/ OLINDA 13 - POLIGONO OLINDA (PULIANAS)

  2. 21/10/2009Cambio de domicilio social

    AVDA FRANCISCO AYALA 85 (GRANADA)

Timeline (BORME)

  1. 21/06/2019#5459961
    Cambio de domicilio social
    INFORCENTRO GRANADA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ OLINDA 13 - POLIGONO OLINDA (PULIANAS). Datos registrales. T 1091 , F 79, S 8, H GR 7505, I/A 13 (14.06.19).
  2. 19/10/2017#4582124
    Reelecciones
    INFORCENTRO GRANADA SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: SERRANO ROJAS LUCAS. Otros conceptos: Modificado Art. 17º estatutario, en cuanto a que se cambia el plazo de duración del organo de administración, en adelante por tiempo indefinido. Da…
  3. 04/09/2014#2955985
    Nombramientos
    INFORCENTRO GRANADA SOCIEDAD LIMITADA. Nombramientos. Apoderado: SERRANO RUBIO GUILLERMO. Datos registrales. T 1091 , F 78, S 8, H GR 7505, I/A 11 (28.08.14).
  4. 08/11/2012#1975408
    Reelecciones
    INFORCENTRO GRANADA SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: SERRANO ROJAS LUCAS. Datos registrales. T 1091 , F 78, S 8, H GR 7505, I/A 10 (29.10.12).
  5. 21/10/2009#429029
    Cambio de domicilio social
    INFORCENTRO GRANADA SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA FRANCISCO AYALA 85 (GRANADA). Datos registrales. T 1091 , F 78, S 8, H GR 7505, I/A 9 ( 9.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OLINDA 13 - POLIGONO OLINDA (PULIANAS), Granada
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 4650 — are listed together.

Prospect this sectorAll companies in this sector