INFORMATICA CATRIAN SL
Hoja M393890· NIF B84465392
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Director :
- Diez Sacristan Felix
Legal information
Legal information for INFORMATICA CATRIAN SL
Activity
INFORMATICA CATRIAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 9 March 2010 to 28 July 2022, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
6392
Directors and representatives
Directors
Current
- Diez Sacristan FelixSince 16/06/2022Administrador Único
Former
- Ayuso Ladron De Guevara Jose LuisCeased on 16/06/2022Administrador Solidario
- De Oyarzabal Delgado MiguelCeased on 16/06/2022Administrador Solidario
Authorised representatives
Current
- San Narciso Sosa Carlos RamonSince 04/07/2022Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 23/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SERVICIOS DE HOSTING EN INTERNET SA100 %
Legal entity · since 23/06/2022
Beneficial owner network map
Registered actos
Changes
- 28/07/2022Cambio de domicilio social
AVDA DE EUROPA - 34A (MADRID)
- 23/06/2022Declaración de unipersonalidad
SERVICIOS DE HOSTING EN INTERNET SA
Capital · events
- 09/03/2010Ampliación de capitalResulting capital: 30 000,00 € (+26 990,00 €)
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)
- 28/07/2022#7092756Nombramientos
INFORMATICA CATRIAN SL. Nombramientos. Apoderado: SAN NARCISO SOSA CARLOS RAMON. Datos registrales. T 43480 , F 63, S 8, H M 393890, I/A 6 (20.07.22).
- 28/07/2022#7092755Cambio de domicilio social
INFORMATICA CATRIAN SL. Cambio de domicilio social. AVDA DE EUROPA - 34A (MADRID). Datos registrales. T 43480 , F 62, S 8, H M 393890, I/A 5 (20.07.22).
- 11/07/2022#7068056Nombramientos
INFORMATICA CATRIAN SL. Nombramientos. Apoderado: SAN NARCISO SOSA CARLOS RAMON. Datos registrales. T 43480 , F 61, S 8, H M 393890, I/A 4 ( 4.07.22).
- 23/06/2022#7039680Declaración de unipersonalidadCeses/DimisionesNombramientos
INFORMATICA CATRIAN SL. Declaración de unipersonalidad. Socio único: SERVICIOS DE HOSTING EN INTERNET SA. Ceses/Dimisiones. Adm. Solid.: DE OYARZABAL DELGADO MIGUEL;AYUSO LADRON DE GUEVARA JOSE LUIS. Nombramientos. Adm. Unico: DIEZ SACRISTAN FELIX. O… - 09/03/2010#625587Ampliación de capital
INFORMATICA CATRIAN SL. Ampliación de capital. Capital: 26.990,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 22083 , F 69, S 8, H M 393890, I/A 2 (26.02.10).
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.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 6392 — are listed together.