INFORMATICA EMPRESARIAL INFOSEIS SA

Hoja B233202· NIF A62586953

Struck off · 04/08/2025Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INFORMATICA EMPRESARIAL INFOSEIS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityGranollers
Register referenceTomo 33654 · Folio 75 · Hoja B233202
StatusBaja

Activity

INFORMATICA EMPRESARIAL INFOSEIS SA is a Sociedad Anónima (SA) with its registered office in Granollers (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 30 November 2012 to 6 August 2025, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 04/08/2025· Registered 28/07/2025· I/A 7
  2. NombramientosPublished 04/08/2025· Registered 28/07/2025· I/A 7
  3. ExtinciónPublished 04/08/2025· Registered 28/07/2025· I/A 7
  4. NombramientosPublished 20/11/2018· Registered 09/11/2018· I/A 6
  5. Modificaciones estatutariasPublished 20/11/2018· Registered 09/11/2018· I/A 6
  6. Cambio de domicilio socialPublished 20/11/2018· Registered 09/11/2018· I/A 6
  7. NombramientosPublished 13/03/2018· Registered 05/03/2018· I/A 4
  8. NombramientosPublished 30/11/2012· Registered 21/11/2012· I/A 3
  9. Modificaciones estatutariasPublished 30/11/2012· Registered 21/11/2012· I/A 3

Changes

  1. 04/08/2025Extinción
  2. 20/11/2018Cambio de domicilio social

    AV SANT JULIA NUM.1 DESPACHO 19 (GRANOLLERS)

  3. 20/11/2018Modificaciones estatutarias
  4. 30/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2025#8773038
    INFORMATICA EMPRESARIAL INFOSEIS SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: JOVE CASTRO DAVID. Datos registrales. T 33654 , F 75, S 8, H B 233202, I/A 4 N (28.07.25).
  2. 04/08/2025#8768142
    RevocacionesNombramientosExtinción
    INFORMATICA EMPRESARIAL INFOSEIS SA. Revocaciones. ADM.SOLIDAR.: GOMEZ BARROSO ANDRES;GARCIA LAIN ANTONIO. LIQUIDADOR: JOVE CASTRO DAVID;GARCIA LAIN ANTONIO. Nombramientos. LIQUIDADOR: JOVE CASTRO DAVID;GARCIA LAIN ANTONIO. Extinción. Datos registral…
  3. 20/11/2018#5135319
    NombramientosModificaciones estatutariasCambio de domicilio social
    INFORMATICA EMPRESARIAL INFOSEIS SA. Nombramientos. ADM.SOLIDAR.: GOMEZ BARROSO ANDRES;GARCIA LAIN ANTONIO. Modificaciones estatutarias. ARTICULO 19.- ESTRUCTURA Y PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. AV …
  4. 12/04/2018#4835414
    INFORMATICA EMPRESARIAL INFOSEIS SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, ACCIONISTA UNICO: TAGG VALLES S.L. Datos registrales. T 33654 , F 75, S 8, H B 233202, I/A 5 ( 4.04.18).
  5. 15/03/2018#4793894
    INFORMATICA EMPRESARIAL INFOSEIS SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: PLANES UBACH JOSE MARIA. Datos registrales. T 33654 , F 74, S 8, H B 233202, I/A 3 N ( 5.03.18).
  6. 13/03/2018#4789990
    Nombramientos
    INFORMATICA EMPRESARIAL INFOSEIS SA. Nombramientos. ADM.UNICO: JOVE CASTRO DAVID. Datos registrales. T 33654 , F 75, S 8, H B 233202, I/A 4 ( 5.03.18).
  7. 30/11/2012#2010290
    NombramientosModificaciones estatutarias
    INFORMATICA EMPRESARIAL INFOSEIS SA. Nombramientos. ADM.UNICO: PLANES UBACH JOSE MARIA. Modificaciones estatutarias. ART.19:MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33654 , F 74, S 8, H B 233202, I/A 3 (…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV SANT JULIA NUM.1 DESPACHO 19 (GRANOLLERS), Granollers, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province