INFORMATICA SANTOSTIJERA SL
Hoja M416955· NIF B84833615
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santos Fernandez Armando
Legal information
Legal information for INFORMATICA SANTOSTIJERA SL
Activity
INFORMATICA SANTOSTIJERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Santos Fernandez ArmandoSince 22/07/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/08/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/08/2009· Registered 22/07/2009· I/A 2
- Ceses/DimisionesPublished 03/08/2009· Registered 22/07/2009· I/A 2
- NombramientosPublished 03/08/2009· Registered 22/07/2009· I/A 2
- Modificaciones estatutariasPublished 03/08/2009· Registered 22/07/2009· I/A 2
Changes
- 03/08/2009Declaración de unipersonalidad
SANTOS FERNANDEZ ARMANDO
- 03/08/2009Modificaciones estatutarias
Timeline (BORME)
- 03/08/2009#330703Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
INFORMATICA SANTOSTIJERA SL. Declaración de unipersonalidad. Socio único: SANTOS FERNANDEZ ARMANDO. Ceses/Dimisiones. Adm. Solid.: SANTOS FERNANDEZ ARMANDO;TIJERAS DOMINGUEZ JOSE. Nombramientos. Adm. Unico: SANTOS FERNANDEZ ARMANDO. Modificaciones es…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.