INFORMAME SOCIEDAD LIMITADA
Hoja IM5507· NIF B57677155
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/10/2010
- Director :
- Gomez De Tejada Gimeno Maria Elisa
Legal information
Legal information for INFORMAME SOCIEDAD LIMITADA
Activity
INFORMAME SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 28 October 2010. The Spanish commercial register has published 9 filings for this company, from 28 October 2010 to 20 December 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Corporate purpose
La enseñanza y formación sobre materias diversas, y en general, cursos sobre la mejora y perfeccionamiento de los conocimientos profesionales o laborales.
Directors and representatives
Directors
Current
- Gomez De Tejada Gimeno Maria ElisaSince 28/09/2010Administrador Único
Former
- Gallardo Vivas Esteban RamonCeased on 04/04/2011Administrador Solidario
Authorised representatives
Current
- Cristian Silvestre CastroverdeSince 12/12/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez De Tejada Gimeno Maria Elisa100 %
Individual · ultimate beneficial owner · since 19/04/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 20/12/2024· Registered 12/12/2024· I/A 6
- Cambio de domicilio socialPublished 22/03/2017· Registered 10/03/2017· I/A 4
- Declaración de unipersonalidadPublished 19/04/2011· Registered 04/04/2011· I/A 3
- Ceses/DimisionesPublished 19/04/2011· Registered 04/04/2011· I/A 2
- NombramientosPublished 19/04/2011· Registered 04/04/2011· I/A 2
- Modificaciones estatutariasPublished 19/04/2011· Registered 04/04/2011· I/A 2
- Cambio de domicilio socialPublished 19/04/2011· Registered 04/04/2011· I/A 2
- ConstituciónPublished 28/10/2010· Registered 28/09/2010· I/A 1
- NombramientosPublished 28/10/2010· Registered 28/09/2010· I/A 1
Changes
- 22/03/2017Cambio de domicilio social
C/ FEBRER I CARDONA 65 (MAHON)
- 19/04/2011Cambio de domicilio social
C/ PONT D'ES CASTELL 6 2º 4& (MAHON)
- 19/04/2011Declaración de unipersonalidad
GOMEZ DE TEJADA GIMENO MARIA ELISA
- 19/04/2011Modificaciones estatutarias
Capital · events
- 28/10/2010ConstituciónInitial capital: 3 100,00 €
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)
- 20/12/2024#8408164Nombramientos
INFORMAME SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: CRISTIAN SILVESTRE CASTROVERDE. Datos registrales. S 8 , H IM 5507, I/A 6 (12.12.24).
- 22/03/2017#4299130Cambio de domicilio social
INFORMAME SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ FEBRER I CARDONA 65 (MAHON). Datos registrales. T 129 , F 93, S 8, H IM 5507, I/A 4 (10.03.17).
- 19/04/2011#1178692Declaración de unipersonalidad
INFORMAME SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: GOMEZ DE TEJADA GIMENO MARIA ELISA. Datos registrales. T 129 , F 93, S 8, H IM 5507, I/A 3 ( 4.04.11).
- 19/04/2011#1178691Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INFORMAME SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: GOMEZ DE TEJADA GIMENO MARIA ELISA;GALLARDO VIVAS ESTEBAN RAMON. Nombramientos. Adm. Unico: GOMEZ DE TEJADA GIMENO MARIA ELISA. Modificaciones estatutarias. Cambio del Organo de … - 28/10/2010#924088ConstituciónNombramientos
INFORMAME SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 25.08.10. Objeto social: La enseñanza y formación sobre materias diversas, y en general, cursos sobre la mejora y perfeccionamiento de los conocimientos profesionales o l…
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· Incorporated 2010
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 — Otra educación n.c.o.p. — are listed together.