INFORMATICA OPTICA Y SOLUCIONES SL

Hoja M322061· NIF B83557561

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Director :
Abad Moral Maria Del Carmen

Legal information

Legal information for INFORMATICA OPTICA Y SOLUCIONES SL

NIF
Hoja registral
IRUS1000270169868
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Phone
Register referenceTomo 18531 · Folio 12 · Hoja M322061
StatusVigente

Activity

INFORMATICA OPTICA Y SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
INFORMATICA OPTICA Y …Abad Moral Maria Del CarmenAbad Moral Maria Del…LARCU SLLARCU SLLARCUVISION SLLARCUVISION SL

Registered actos

  1. Ceses/DimisionesPublished 28/10/2013· Registered 18/10/2013· I/A 3
  2. NombramientosPublished 28/10/2013· Registered 18/10/2013· I/A 3
  3. Modificaciones estatutariasPublished 28/10/2013· Registered 18/10/2013· I/A 3

Changes

  1. 28/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/10/2013#2511404
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INFORMATICA OPTICA Y SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: ABAD MORAL MARIA DEL CARMEN. Nombramientos. Adm. Unico: ABAD MORAL MARIA DEL CARMEN. Modificaciones estatutarias. MODIFICADO EL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. Datos registrales

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 addressCALLE JUAN GRIS, NUMERO 6, MADRID, BOADILLA DEL MONTE
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 — Actividades de consultoría informática — are listed together.