INFORMATICA LIMON SOCIEDAD LIMITADA
Hoja SE71057· NIF B91596809
- Registered address :
- Activity :
- Telecomunicaciones inalámbricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Limon Yuste Mario
Legal information
Legal information for INFORMATICA LIMON SOCIEDAD LIMITADA
Activity
INFORMATICA LIMON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Telecomunicaciones inalámbricas” (CNAE 6120). The Spanish commercial register has published 10 filings for this company, from 11 May 2012 to 6 April 2017, across 4 distinct types of filing.
Economic activity (CNAE)
6120 · Telecomunicaciones inalámbricas
Directors and representatives
Directors
Current
- Limon Yuste MarioSince 23/12/2015Administrador Único
Former
- Pantoja Alcaraz Pedro JavierCeased on 27/03/2017Administrador Único
- Diaz Romero SoniaCeased on 23/12/2015Administrador Único
Directors network map
Cap table · shareholdings
- Limon Yuste Mario100 %
Individual · since 06/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Limon Yuste Mario100 %
Individual · ultimate beneficial owner · since 06/04/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/04/2017· Registered 27/03/2017· I/A 5
- Ceses/DimisionesPublished 06/04/2017· Registered 27/03/2017· I/A 5
- NombramientosPublished 06/04/2017· Registered 27/03/2017· I/A 5
- Ceses/DimisionesPublished 16/03/2016· Registered 09/03/2016· I/A 4
- NombramientosPublished 16/03/2016· Registered 09/03/2016· I/A 4
- Ceses/DimisionesPublished 05/01/2016· Registered 23/12/2015· I/A 3
- NombramientosPublished 05/01/2016· Registered 23/12/2015· I/A 3
- Modificaciones estatutariasPublished 05/01/2016· Registered 23/12/2015· I/A 3
- Ceses/DimisionesPublished 11/05/2012· Registered 20/04/2012· I/A 2
- NombramientosPublished 11/05/2012· Registered 20/04/2012· I/A 2
Changes
- 06/04/2017Declaración de unipersonalidad
LIMON YUSTE MARIO
- 05/01/2016Modificaciones estatutarias
Timeline (BORME)
- 06/04/2017#4327346Declaración de unipersonalidadCeses/DimisionesNombramientos
INFORMATICA LIMON SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LIMON YUSTE MARIO. Ceses/Dimisiones. Adm. Unico: PANTOJA ALCARAZ PEDRO JAVIER. Nombramientos. Adm. Unico: LIMON YUSTE MARIO. Datos registrales. T 4553 , F 12, S 8, H SE… - 16/03/2016#3770272Ceses/DimisionesNombramientos
INFORMATICA LIMON SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LIMON YUSTE MARIO. Nombramientos. Adm. Unico: PANTOJA ALCARAZ PEDRO JAVIER. Datos registrales. T 4553 , F 11, S 8, H SE 71057, I/A 4 ( 9.03.16… - 05/01/2016#10483396Ceses/DimisionesNombramientosModificaciones estatutarias
INFORMATICA LIMON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIAZ ROMERO SONIA. Nombramientos. Adm. Unico: LIMON YUSTE MARIO. Modificaciones estatutarias. Artículo 10.- . Datos registrales. T 4553 , F 11, S 8, H SE 71057, I/A 3 (23.12.15).
- 11/05/2012#1721840Ceses/DimisionesNombramientos
INFORMATICA LIMON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LIMON YUSTE MARIO. Nombramientos. Adm. Unico: DIAZ ROMERO SONIA. Datos registrales. T 4553 , F 10, S 8, H SE 71057, I/A 2 (20.04.12).
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
Prospect
Spanish companies in the same line of business — Telecomunicaciones inalámbricas — are listed together.