INFORMATICA LIMON SOCIEDAD LIMITADA

Hoja SE71057· NIF B91596809

VigenteSevilla
Registered address :
Activity :
Telecomunicaciones inalámbricas
Legal form :
Sociedad Limitada (SL)
Director :
Limon Yuste Mario

Legal information

Legal information for INFORMATICA LIMON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000027824765
Legal formSociedad Limitada (SL)
Register referenceTomo 4553 · Folio 12 · Hoja SE71057
StatusVigente

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

Former

Directors network map

3 nodes Person Company
INFORMATICA LIMON SOC…Diaz Romero SoniaDiaz Romero SoniaLimon Yuste MarioLimon Yuste Mario

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INFORMATICA LIMON SOC…Limon Yuste MarioLimon Yuste Mario

Beneficial owner (UBO)

Limon Yuste Mario100 %

Individual · ultimate beneficial owner · since 06/04/2017

Beneficial owner network map

2 nodes Person Company
INFORMATICA LIMON SOC…Limon Yuste MarioLimon Yuste Mario

Registered actos

  1. Declaración de unipersonalidadPublished 06/04/2017· Registered 27/03/2017· I/A 5
  2. Ceses/DimisionesPublished 06/04/2017· Registered 27/03/2017· I/A 5
  3. NombramientosPublished 06/04/2017· Registered 27/03/2017· I/A 5
  4. Ceses/DimisionesPublished 16/03/2016· Registered 09/03/2016· I/A 4
  5. NombramientosPublished 16/03/2016· Registered 09/03/2016· I/A 4
  6. Ceses/DimisionesPublished 05/01/2016· Registered 23/12/2015· I/A 3
  7. NombramientosPublished 05/01/2016· Registered 23/12/2015· I/A 3
  8. Modificaciones estatutariasPublished 05/01/2016· Registered 23/12/2015· I/A 3
  9. Ceses/DimisionesPublished 11/05/2012· Registered 20/04/2012· I/A 2
  10. NombramientosPublished 11/05/2012· Registered 20/04/2012· I/A 2

Changes

  1. 06/04/2017Declaración de unipersonalidad

    LIMON YUSTE MARIO

  2. 05/01/2016Modificaciones estatutarias

Timeline (BORME)

  1. 06/04/2017#4327346
    Declaración 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
  2. 16/03/2016#3770272
    Ceses/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
  3. 05/01/2016#10483396
    Ceses/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).
  4. 11/05/2012#1721840
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PUEBLA DE CAZALLA, 47., SEVILLA, MARCHENA
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 — Telecomunicaciones inalámbricas — are listed together.