INFORMATICA INDUSTRIAL IN2 SA

Hoja B14929· NIF A58193079

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Pascual Serra Sebastian

Legal information

Legal information for INFORMATICA INDUSTRIAL IN2 SA

NIF
Hoja registral
IRUS1000332505752
Legal formSociedad Anónima (SA)
LocalityTerrassa
Phone
Register referenceTomo 45721 · Folio 84 · Hoja B14929
StatusVigente

Activity

INFORMATICA INDUSTRIAL IN2 SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 8 filings for this company, from 11 April 2012 to 21 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INFORMATICA INDUSTRIA…Pascual Serra SebastianPascual Serra Sebast…

Registered actos

  1. Cambio de domicilio socialPublished 21/11/2023· Registered 10/11/2023· I/A 19
  2. NombramientosPublished 17/02/2023· Registered 08/02/2023· I/A 18
  3. NombramientosPublished 17/08/2018· Registered 08/08/2018· I/A 17
  4. NombramientosPublished 03/04/2017· Registered 24/03/2017· I/A 16
  5. RevocacionesPublished 23/03/2017· Registered 13/03/2017· I/A 15
  6. NombramientosPublished 23/03/2017· Registered 13/03/2017· I/A 15
  7. Modificaciones estatutariasPublished 23/03/2017· Registered 13/03/2017· I/A 15
  8. NombramientosPublished 11/04/2012· Registered 29/03/2012· I/A 14

Changes

  1. 21/11/2023Cambio de domicilio social

    CL DR

  2. 23/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 21/11/2023#7801742
    Cambio de domicilio social
    INFORMATICA INDUSTRIAL IN2 SA. Cambio de domicilio social. CL DR. SALVA Num.148 (TERRASSA). Datos registrales. T 45721 , F 84, S 8, H B 14929, I/A 19 (10.11.23).
  2. 17/02/2023#7393530
    Nombramientos
    INFORMATICA INDUSTRIAL IN2 SA. Nombramientos. ADM.UNICO: PASCUAL SERRA SEBASTIAN. Datos registrales. T 45721 , F 84, S 8, H B 14929, I/A 18 ( 8.02.23).
  3. 17/08/2018#5014142
    Nombramientos
    INFORMATICA INDUSTRIAL IN2 SA. Nombramientos. APODERAD.SOL: SOLAZ CARITG ALBERTO. Datos registrales. T 45721 , F 83, S 8, H B 14929, I/A 17 ( 8.08.18).
  4. 03/04/2017#4319440
    Nombramientos
    INFORMATICA INDUSTRIAL IN2 SA. Nombramientos. APODERAD.SOL: SOLAZ CARITG ALBERTO. Datos registrales. T 45721 , F 82, S 8, H B 14929, I/A 16 (24.03.17).
  5. 23/03/2017#4301709
    RevocacionesNombramientosModificaciones estatutarias
    INFORMATICA INDUSTRIAL IN2 SA. Revocaciones. CONSEJERO: SOLAZ CARITG ALBERTO. PRESIDENTE: SOLAZ CARITG ALBERTO. CONS. DELEG.: SOLAZ CARITG ALBERTO. CONSEJERO: PLANAS MUNS JAUME. SECRETARIO: PLANAS MUNS JAUME. CONSEJERO: ESQUIUS MIRALLES ANA MARIA. No…
  6. 11/04/2012#1678997
    Nombramientos
    INFORMATICA INDUSTRIAL IN2 SA. Nombramientos. CONSEJERO: SOLAZ CARITG ALBERTO. PRESIDENTE: SOLAZ CARITG ALBERTO. CONS. DELEG.: SOLAZ CARITG ALBERTO. CONSEJERO: PLANAS MUNS JAUME. SECRETARIO: PLANAS MUNS JAUME. CONSEJERO: ESQUIUS MIRALLES ANA MARIA. D…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DR, Terrassa, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.

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