INFORMATICA DOCUMENTAL ACULTURA SL
Hoja M369296· NIF B84205137
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia De Castro Alberto Modesto, Gomez Perez Ana Maria
Legal information
Legal information for INFORMATICA DOCUMENTAL ACULTURA SL
Activity
INFORMATICA DOCUMENTAL ACULTURA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 23 August 2013 to 14 May 2015, across 3 distinct types of filing.
Economic activity (CNAE)
6310
Directors and representatives
Directors
Current
- Garcia De Castro Alberto ModestoSince 06/05/2015Administrador Solidario
- Gomez Perez Ana MariaSince 14/08/2013Administrador Solidario
Former
- Garcia Gomez Alberto GabrielCeased on 14/08/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/05/2015· Registered 06/05/2015· I/A 3
- NombramientosPublished 14/05/2015· Registered 06/05/2015· I/A 3
- Modificaciones estatutariasPublished 14/05/2015· Registered 06/05/2015· I/A 3
- Ceses/DimisionesPublished 23/08/2013· Registered 14/08/2013· I/A 2
- NombramientosPublished 23/08/2013· Registered 14/08/2013· I/A 2
Changes
- 14/05/2015Modificaciones estatutarias
Timeline (BORME)
- 14/05/2015#3322691Ceses/DimisionesNombramientosModificaciones estatutarias
INFORMATICA DOCUMENTAL ACULTURA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ PEREZ ANA MARIA. Nombramientos. Adm. Solid.: GOMEZ PEREZ ANA MARIA;GARCIA DE CASTRO ALBERTO MODESTO. Modificaciones estatutarias. 19. Carácter del cargo de administrador.. Otros … - 23/08/2013#2426096Ceses/DimisionesNombramientos
INFORMATICA DOCUMENTAL ACULTURA SL. Ceses/Dimisiones. Adm. Unico: GARCIA GOMEZ ALBERTO GABRIEL. Nombramientos. Adm. Unico: GOMEZ PEREZ ANA MARIA. Datos registrales. T 20834 , F 114, S 8, H M 369296, I/A 2 (14.08.13).
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 6310 — are listed together.