INFOREPAREX S.L

Hoja BA15747· NIF B06444723

VigenteBadajoz
Registered address :
Activity :
Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
33 100,00 €
Director :
Pinto Lopez Ramiro

Legal information

Legal information for INFOREPAREX S.L

NIF
Hoja registral
IRUS1000180511332
Legal formSociedades de responsabilidad limitada
Share capital33 100,00 €
Register referenceTomo 326 · Folio 144 · Hoja BA15747
StatusVigente

Activity

INFOREPAREX S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 8 filings for this company, from 11 March 2010 to 2 June 2015, across 6 distinct types of filing. Its registered share capital is 33 100,00 €.

Economic activity (CNAE)

4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Pinto Lopez Ramiro100 %

Individual · ultimate beneficial owner · since 02/06/2015

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 02/06/2015· Registered 26/05/2015· I/A 8
  2. RevocacionesPublished 20/05/2015· Registered 12/05/2015· I/A 7
  3. NombramientosPublished 17/02/2014· Registered 10/02/2014· I/A 6
  4. Ceses/DimisionesPublished 17/02/2014· Registered 10/02/2014· I/A 5
  5. NombramientosPublished 17/02/2014· Registered 10/02/2014· I/A 5
  6. Ampliación de capitalPublished 11/03/2010· Registered 02/03/2010· I/A 3
  7. Modificaciones estatutariasPublished 11/03/2010· Registered 02/03/2010· I/A 3

Changes

  1. 02/06/2015Declaración de unipersonalidad

    PINTO LOPEZ RAMIRO

  2. 11/03/2010Modificaciones estatutarias

Capital · events

  1. 11/03/2010Ampliación de capital
    Resulting capital: 33 100,00 € (+30 000,00 €)

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)

  1. 02/06/2015#3348409
    Declaración de unipersonalidad
    INFOREPAREX S.L. Declaración de unipersonalidad. Socio único: PINTO LOPEZ RAMIRO. Datos registrales. T 326 , F 144, S 8, H BA 15747, I/A 8 (26.05.15).
  2. 20/05/2015#3327365
    Revocaciones
    INFOREPAREX S.L. Revocaciones. Apoderado: SANCHEZ MACIAS ANGEL LUIS. Datos registrales. T 326 , F 143, S 8, H BA 15747, I/A 7 (12.05.15).
  3. 17/02/2014#2672987
    Nombramientos
    INFOREPAREX S.L. Nombramientos. Apoderado: SANCHEZ MACIAS ANGEL LUIS. Datos registrales. T 326 , F 143, S 8, H BA 15747, I/A 6 (10.02.14).
  4. 17/02/2014#2672986
    Ceses/DimisionesNombramientos
    INFOREPAREX S.L. Ceses/Dimisiones. Adm. Unico: SANCHEZ MACIAS ANGEL LUIS. Nombramientos. Adm. Unico: PINTO LOPEZ RAMIRO. Datos registrales. T 326 , F 142, S 8, H BA 15747, I/A 5 (10.02.14).
  5. 08/03/2011#1109338
    INFOREPAREX S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 326 , F 142, S 8, H BA 15747, I/A 4 (25.02.11).
  6. 11/03/2010#628300
    Ampliación de capitalModificaciones estatutarias
    INFOREPAREX S.L. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 8. Capital.-. Datos registrales. T 326 , F 142, S 8, H BA 15747, I/A 3 ( 2.03.10). http://…

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/ FRANCISCO GUERRA, LOCALES 1 Y 2, EDIFICIO PANAMÁ 1ª FASE 10, BADAJOZ
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 — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector