INFORMATICA MORELL SOCIEDAD LIMITADA
Hoja T35267· NIF B43880764
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ferre Jansa Joan
Legal information
Legal information for INFORMATICA MORELL SOCIEDAD LIMITADA
Activity
INFORMATICA MORELL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 16 November 2010 to 20 March 2014, across 3 distinct types of filing.
Economic activity (CNAE)
4712
Directors and representatives
Directors
Current
- Ferre Jansa JoanSince 11/03/2014Administrador Único
Former
- Queralt Reverte Maria CarmenCeased on 11/03/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/03/2014· Registered 11/03/2014· I/A 3
- NombramientosPublished 20/03/2014· Registered 11/03/2014· I/A 3
- Ceses/DimisionesPublished 16/11/2010· Registered 02/11/2010· I/A 2
- NombramientosPublished 16/11/2010· Registered 02/11/2010· I/A 2
- Modificaciones estatutariasPublished 16/11/2010· Registered 02/11/2010· I/A 2
Changes
- 16/11/2010Modificaciones estatutarias
Timeline (BORME)
- 20/03/2014#2728073Ceses/DimisionesNombramientos
INFORMATICA MORELL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: QUERALT REVERTE MARIA CARMEN. Nombramientos. Adm. Unico: FERRE JANSA JOAN. Datos registrales. T 2262 , F 220, S 8, H T 35267, I/A 3 (11.03.14).
- 16/11/2010#946996Ceses/DimisionesNombramientosModificaciones estatutarias
INFORMATICA MORELL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERRE JANSA JOAN;QUERALT REVERTE MARIA CARMEN. Nombramientos. Adm. Unico: QUERALT REVERTE MARIA CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
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 — CNAE 4712 — are listed together.