INFORMATICA PINK HOUSE SL
Hoja TO39758· NIF B02516920
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- NADIMA XXI SL
Legal information
Legal information for INFORMATICA PINK HOUSE SL
Activity
INFORMATICA PINK HOUSE SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 6 filings for this company, from 31 August 2017 to 25 November 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- NADIMA XXI SLSince 27/07/2020Administrador Único
Former
- Rubio Gomez Juan CarlosCeased on 27/07/2020Administrador Único
Directors network map
Cap table · shareholdings
- NADIMA XXI SL100 %
Legal entity · since 04/08/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NADIMA XXI SL100 %Vigente
Legal entity · since 04/08/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/08/2020· Registered 27/07/2020· I/A 3
- Ceses/DimisionesPublished 04/08/2020· Registered 27/07/2020· I/A 3
- NombramientosPublished 04/08/2020· Registered 27/07/2020· I/A 3
- Ampliacion del objeto socialPublished 04/08/2020· Registered 27/07/2020· I/A 3
- Cambio de domicilio socialPublished 31/08/2017· Registered 21/08/2017· I/A 2
Changes
- 04/08/2020Ampliación del objeto social
La intermediación de productos de materiales plásticos.
- 04/08/2020Declaración de unipersonalidad
NADIMA XXI SL
- 31/08/2017Cambio de domicilio social
C/ RIO JARAMA 132, NAVE 9,.11 (TOLEDO)
Timeline (BORME)
- 25/11/2024#8361542
INFORMATICA PINK HOUSE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1647 , F 219, S 8, H TO 39758, I/A 3 H (13.11.24).
- 04/08/2020#5979214Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
INFORMATICA PINK HOUSE SL. Declaración de unipersonalidad. Socio único: NADIMA XXI SL. Ceses/Dimisiones. Adm. Unico: RUBIO GOMEZ JUAN CARLOS. Nombramientos. Adm. Unico: NADIMA XXI SL. Ampliacion del objeto social. La intermediación de productos de ma… - 31/08/2017#4526754Cambio de domicilio social
INFORMATICA PINK HOUSE SL. Cambio de domicilio social. C/ RIO JARAMA 132, NAVE 9,.11 (TOLEDO). Datos registrales. T 1647 , F 219, S 8, H TO 39758, I/A 2 (21.08.17).
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 — Intermediarios del comercio de productos diversos — are listed together.