filings.es

INFORMATE I CRECE SL

Hoja M423157· NIF B84937069

Struck off · 31/01/2025Madrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
311 010,00 €

Legal information

Legal information for INFORMATE I CRECE SL

NIF
Hoja registral
IRUS1000278910979
Legal formSociedad Limitada (SL)
Share capital311 010,00 €
LocalityMadrid
Register referenceTomo 23581 · Folio 40 · Hoja M423157

Activity

Economic activity (CNAE)

6190 — Otras actividades de telecomunicaciones

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 31/01/2025· Registered 24/01/2025· I/A 6
  2. NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 6
  3. DisoluciónPublished 31/01/2025· Registered 24/01/2025· I/A 6
  4. ExtinciónPublished 31/01/2025· Registered 24/01/2025· I/A 6
  5. Cambio de domicilio socialPublished 17/02/2014· Registered 07/02/2014· I/A 5
  6. Ampliación de capitalPublished 24/01/2012· Registered 12/01/2012· I/A 3
  7. Ampliación de capitalPublished 30/06/2010· Registered 18/06/2010· I/A 2

Capital — events

  1. 24/01/2012Ampliación de capital
    Resulting capital: 311 010,00 € (+305 000,00 €)
  2. 30/06/2010Ampliación de capital
    Resulting capital: 6 010,00 € (+3 000,00 €)

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. 31/01/2025#8466947
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INFORMATE I CRECE SL. Ceses/Dimisiones. Adm. Unico: OBBO INVERSIONES SL. Representan: VEGA ARNAIZ VICTORIA. Nombramientos. Liquidador: VEGA ARNAIZ MARIA VICTORIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 423157, I/A 6 (24.01.25…
  2. 17/02/2014#2674337
    Cambio de domicilio social
    INFORMATE I CRECE SL. Cambio de domicilio social. C/ NARVAEZ 38 1º A (MADRID). Datos registrales. T 23581 , F 40, S 8, H M 423157, I/A 5 ( 7.02.14).
  3. 19/08/2013#2418218
    INFORMATE I CRECE SL. Otros conceptos: HA QUEDADO CAMBIADO EL DOMICILIO SOCIAL Y EL SISTEMA DE RETRIBUCION Y HAN QUEDADO MODIFICADOS LOS ARTICULOS 3º Y 26º DE LOS ESTATUTOS SOCIALES.- Cambio de domicilio social. C/ IBIZA, NUMERO 32, BAJO, LETRA D (MA…
  4. 24/01/2012#1551722
    Ampliación de capital
    INFORMATE I CRECE SL. Ampliación de capital. Capital: 305.000,00 Euros. Resultante Suscrito: 311.010,00 Euros. Datos registrales. T 23581 , F 39, S 8, H M 423157, I/A 3 (12.01.12).
  5. 30/06/2010#785932
    Ampliación de capital
    INFORMATE I CRECE SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.010,00 Euros. Datos registrales. T 23581 , F 39, S 8, H M 423157, I/A 2 (18.06.10).

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.