INFORMACAEL SL

Hoja AL12276· NIF B04312328

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Yagüe Alvarez Carlos

Legal information

Legal information for INFORMACAEL SL

NIF
Hoja registral
IRUS1000011900840
Legal formSociedad Limitada (SL)
Register referenceTomo 428 · Folio 119 · Hoja AL12276
StatusVigente

Activity

INFORMACAEL SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 4 filings for this company, from 29 July 2020 to 7 September 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
INFORMACAEL SLYagüe Alvarez CarlosYagüe Alvarez CarlosTABLEROS Y PUENTES SATABLEROS Y PUENTES SA

Registered actos

  1. NombramientosPublished 07/09/2022· Registered 30/08/2022· I/A 4
  2. Ceses/DimisionesPublished 29/07/2020· Registered 15/07/2020· I/A 3
  3. NombramientosPublished 29/07/2020· Registered 15/07/2020· I/A 3
  4. Modificaciones estatutariasPublished 29/07/2020· Registered 15/07/2020· I/A 3

Changes

  1. 29/07/2020Modificaciones estatutarias

Timeline (BORME)

  1. 07/09/2022#7149165
    Nombramientos
    INFORMACAEL SL. Nombramientos. Apoderado: GUTIERREZ MARQUES MANUELA. Datos registrales. T 428 , F 119, S 8, H AL 12276, I/A 4 (30.08.22).
  2. 29/07/2020#5969864
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INFORMACAEL SL. Ceses/Dimisiones. Consejero: GUTIERREZ MENA JOSE;ALVAREZ BAS MARIA;YAGUE DOMINGUEZ MIGUEL. Secretario: YAGUE DOMINGUEZ MIGUEL. Presidente: GUTIERREZ MENA JOSE. Nombramientos. Adm. Unico: YAGUE ALVAREZ CARLOS. Modificaciones estatutari…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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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 addressCalle Sevilla 2, ALMERÍA, MACAEL
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 4740 — are listed together.

Prospect this sectorAll companies in this sector