INFORHOUSE SL
Hoja SC26081· NIF B36112803
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Director :
- Diaz Coton Vidal
Legal information
Legal information for INFORHOUSE SL
Activity
INFORHOUSE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 1 March 2013 to 15 January 2026, across 6 distinct types of filing. Its registered share capital is 18 000,00 €.
Economic activity (CNAE)
4740
Directors and representatives
Directors
Current
- Diaz Coton VidalSince 21/02/2013Administrador Único
Former
- Conde Barros ManuelCeased on 21/02/2013Administrador Solidario
Authorised representatives
Current
- Loran Garcia Carlos ManuelSince 13/06/2019Apoderado
Auditors
Current
- Since 21/08/2023
Directors network map
Registered actos
- ReeleccionesPublished 15/01/2026· Registered 08/01/2026· I/A 10
- NombramientosPublished 28/08/2023· Registered 21/08/2023· I/A 9
- Reducción de capitalPublished 23/12/2021· Registered 16/12/2021· I/A 7
- Ampliación de capitalPublished 23/12/2021· Registered 16/12/2021· I/A 7
- Modificaciones estatutariasPublished 23/12/2021· Registered 16/12/2021· I/A 7
- NombramientosPublished 21/06/2019· Registered 13/06/2019· I/A 6
- Ceses/DimisionesPublished 01/03/2013· Registered 21/02/2013· I/A 5
- NombramientosPublished 01/03/2013· Registered 21/02/2013· I/A 5
- Modificaciones estatutariasPublished 01/03/2013· Registered 21/02/2013· I/A 5
Changes
- 23/12/2021Modificaciones estatutarias
- 01/03/2013Modificaciones estatutarias
Capital · events
- 23/12/2021Reducción de capitalAmpliación de capitalResulting capital: 18 000,00 € (−419 400,00 €)
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)
- 15/01/2026#9010240Reelecciones
INFORHOUSE SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SL. Datos registrales. S 8 , H SC 26081, I/A 10 ( 8.01.26).
- 28/08/2023#7689892Nombramientos
INFORHOUSE SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SL. Datos registrales. T 187 , F 45, S 8, H SC 26081, I/A 9 (21.08.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.… - 23/12/2021#6739620Reducción de capitalAmpliación de capitalModificaciones estatutarias
INFORHOUSE SL(R.M. SANTIAGO DE COMPOSTELA). Reducción de capital. Importe reducción: 30,36 Euros. Resultante Suscrito: 18.000,00 Euros. Ampliación de capital. Capital: 419.400,00 Euros. Resultante Suscrito: 437.400,00 Euros. Modificaciones estatutari… - 21/06/2019#5459908Nombramientos
INFORHOUSE SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: LORAN GARCIA CARLOS MANUEL. Datos registrales. T 187 , F 44, S 8, H SC 26081, I/A 6 (13.06.19).
- 01/03/2013#2155282Ceses/DimisionesNombramientosModificaciones estatutarias
INFORHOUSE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: CONDE BARROS MANUEL;DIAZ COTON VIDAL. Nombramientos. Adm. Unico: DIAZ COTON VIDAL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
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
Prospect
Spanish companies in the same line of business — CNAE 4740 — are listed together.