INFORMATICA GESTION Y COMPONENTES SL

Hoja MU55919· NIF B73405532

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ana Maria Basarab

Legal information

Legal information for INFORMATICA GESTION Y COMPONENTES SL

NIF
Hoja registral
IRUS1000147731769
Legal formSociedad Limitada (SL)
LocalityAlhama de Murcia
Phone
Register referenceTomo 2292 · Folio 148 · Hoja MU55919
StatusVigente

Activity

INFORMATICA GESTION Y COMPONENTES SL is a Sociedad Limitada (SL) with its registered office in Alhama de Murcia (Murcia). The Spanish commercial register has published 9 filings for this company, from 16 April 2012 to 16 October 2013, across 3 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INFORMATICA GESTION Y…Ana Maria BasarabAna Maria Basarab

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Ana Maria Basarab100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/10/2013· Registered 10/10/2013· I/A 5
  2. NombramientosPublished 16/10/2013· Registered 10/10/2013· I/A 5
  3. Ceses/DimisionesPublished 16/11/2012· Registered 06/11/2012· I/A 4
  4. NombramientosPublished 16/11/2012· Registered 06/11/2012· I/A 4
  5. Ceses/DimisionesPublished 16/11/2012· Registered 06/11/2012· I/A 3
  6. NombramientosPublished 16/11/2012· Registered 06/11/2012· I/A 3
  7. Ceses/DimisionesPublished 16/04/2012· Registered 04/04/2012· I/A 2
  8. NombramientosPublished 16/04/2012· Registered 04/04/2012· I/A 2

Timeline (BORME)

  1. 16/10/2013#2494908
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    INFORMATICA GESTION Y COMPONENTES SL. Sociedad unipersonal. Cambio de identidad del socio único: ANA MARIA BASARAB. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO GARCIA MARTINEZ. Nombramientos. Adm. Unico: ANA MARIA BASARAB. Datos registrales. T 2292 , …
  2. 16/11/2012#1986632
    Ceses/DimisionesNombramientos
    INFORMATICA GESTION Y COMPONENTES SL. Ceses/Dimisiones. Adm. Unico: VICTOR GENARO CERON GARCIA. Nombramientos. Adm. Unico: JOSE ANTONIO GARCIA MARTINEZ. Datos registrales. T 2292 , F 148, S 8, H MU 55919, I/A 4 ( 6.11.12).
  3. 16/11/2012#1986631
    Ceses/DimisionesNombramientos
    INFORMATICA GESTION Y COMPONENTES SL. Ceses/Dimisiones. Adm. Unico: ADAN MARTINEZ SANCHEZ. Nombramientos. Adm. Unico: VICTOR GENARO CERON GARCIA. Datos registrales. T 2292 , F 148, S 8, H MU 55919, I/A 3 ( 6.11.12).
  4. 16/04/2012#1686973
    Ceses/DimisionesNombramientos
    INFORMATICA GESTION Y COMPONENTES SL. Ceses/Dimisiones. Adm. Unico: JUAN MANUEL ROMERO CLARES. Nombramientos. Adm. Unico: ADAN MARTINEZ SANCHEZ. Datos registrales. T 2292 , F 147, S 8, H MU 55919, I/A 2 ( 4.04.12).

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 addressC/ ALBUDEITE 4 2º A, MURCIA, ALHAMA DE MURCIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 4650 — are listed together.

Prospect this sectorAll companies in this sector