INFORMATICA MANTUR SOCIEDAD LIMITADA

Hoja V148828· NIF B98448442

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/06/2012
Director :
Bermejo Zornoza Manuel Pablo

Legal information

Legal information for INFORMATICA MANTUR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000165366466
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/06/2012
Register referenceTomo 9479 · Folio 191 · Hoja V148828
StatusVigente

Activity

INFORMATICA MANTUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 12 June 2012. The Spanish commercial register has published 11 filings for this company, from 12 June 2012 to 31 May 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4740

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVID.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INFORMATICA MANTUR SO…Bermejo Zornoza Manuel PabloBermejo Zornoza Manu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INFORMATICA MANTUR SO…Bermejo Zornoza Manuel PabloBermejo Zornoza Manu…

Beneficial owner (UBO)

Bermejo Zornoza Manuel Pablo100 %

Individual · ultimate beneficial owner · since 31/05/2022

Beneficial owner network map

2 nodes Person Company
INFORMATICA MANTUR SO…Bermejo Zornoza Manuel PabloBermejo Zornoza Manu…

Registered actos

  1. Declaración de unipersonalidadPublished 31/05/2022· Registered 24/05/2022· I/A 4
  2. Ceses/DimisionesPublished 31/05/2022· Registered 24/05/2022· I/A 4
  3. NombramientosPublished 31/05/2022· Registered 24/05/2022· I/A 4
  4. Modificaciones estatutariasPublished 31/05/2022· Registered 24/05/2022· I/A 4
  5. Cambio de domicilio socialPublished 31/05/2022· Registered 24/05/2022· I/A 4
  6. Ceses/DimisionesPublished 31/05/2017· Registered 24/05/2017· I/A 2
  7. NombramientosPublished 31/05/2017· Registered 24/05/2017· I/A 2
  8. Modificaciones estatutariasPublished 31/05/2017· Registered 24/05/2017· I/A 2
  9. ConstituciónPublished 12/06/2012· Registered 01/06/2012· I/A 1
  10. Declaración de unipersonalidadPublished 12/06/2012· Registered 01/06/2012· I/A 1
  11. NombramientosPublished 12/06/2012· Registered 01/06/2012· I/A 1

Changes

  1. 31/05/2022Cambio de domicilio social

    AVDA CORTES VALENCIANAS 38 BAJO (ALBAL)

  2. 31/05/2022Declaración de unipersonalidad

    BERMEJO ZORNOZA MANUEL PABLO

  3. 31/05/2022Modificaciones estatutarias
  4. 31/05/2017Modificaciones estatutarias
  5. 12/06/2012Declaración de unipersonalidad

    BERMEJO ZORNOZA MANUEL PABLO

Capital · events

  1. 12/06/2012Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 31/05/2022#6993848
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INFORMATICA MANTUR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BERMEJO ZORNOZA MANUEL PABLO. Ceses/Dimisiones. Adm. Solid.: BERMEJO ZORNOZA MANUEL PABLO;ROCA GORRIZ MIGUEL ANGEL. Nombramientos. Adm. Unico: BERMEJO ZORNOZA MANUEL P…
  2. 31/05/2017#4398669
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INFORMATICA MANTUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERMEJO ZORNOZA MANUEL PABLO. Nombramientos. Adm. Solid.: BERMEJO ZORNOZA MANUEL PABLO;ROCA GORRIZ MIGUEL ANGEL. Modificaciones estatutarias. Se modifica la retribución del cargo de …
  3. 12/06/2012#1766246
    ConstituciónDeclaración de unipersonalidadNombramientos
    INFORMATICA MANTUR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.06.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES I…

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· Incorporated 2012

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 addressAVDA CORTES VALENCIANAS 38 BAJO (ALBAL), Valencia
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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector