INFORMATICASA SOLUCIONES SL

Hoja H22157· NIF B21552682

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
53 020,00 €
Incorporation :
06/04/2015
Director :
Guzman Dominguez Omar

Legal information

Legal information for INFORMATICASA SOLUCIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital53 020,00 €
Incorporation date06/04/2015
LocalityAracena
Register referenceTomo 1050 · Folio 219 · Hoja H22157
StatusVigente

Activity

INFORMATICASA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Aracena (Huelva, Andalucía). It was incorporated on 6 April 2015. The Spanish commercial register has published 6 filings for this company, from 6 April 2015 to 18 February 2021, across 5 distinct types of filing. Its registered share capital is 53 020,00 €.

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
INFORMATICASA SOLUCIO…Guzman Dominguez OmarGuzman Dominguez OmarNCYNA SYSTEMS SLNCYNA SYSTEMS SL

Registered actos

  1. Modificaciones estatutariasPublished 18/02/2021· Registered 09/02/2021· I/A 3
  2. Cambio de domicilio socialPublished 18/02/2021· Registered 09/02/2021· I/A 3
  3. Ampliación de capitalPublished 18/02/2021· Registered 09/02/2021· I/A 2
  4. Modificaciones estatutariasPublished 18/02/2021· Registered 09/02/2021· I/A 2
  5. ConstituciónPublished 06/04/2015· Registered 26/03/2015· I/A 1
  6. NombramientosPublished 06/04/2015· Registered 26/03/2015· I/A 1

Changes

  1. 18/02/2021Cambio de domicilio social

    C/ ANIBAL GONZALEZ, 27 (ARACENA)

  2. 18/02/2021Modificaciones estatutarias
  3. 18/02/2021Modificaciones estatutarias

Capital · events

  1. 18/02/2021Ampliación de capital
    Resulting capital: 53 020,00 € (+50 000,00 €)
  2. 06/04/2015Constitución
    Initial capital: 3 020,00 €

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. 18/02/2021#6264551
    Modificaciones estatutariasCambio de domicilio social
    INFORMATICASA SOLUCIONES SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 61.- Queda fijado el domicilio social en 21200-Aracena -Huelva-, en su calle Aníbal González, número 27. Por acuerdo del órgano de administración podrá tras…
  2. 18/02/2021#6264550
    Ampliación de capitalModificaciones estatutarias
    INFORMATICASA SOLUCIONES SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.020,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 7º.- El capital social se fija en CINCUENTA Y TRES ML VEINTE EUROS -5…
  3. 06/04/2015#3267496
    ConstituciónNombramientos
    INFORMATICASA SOLUCIONES SL. Constitución. Comienzo de operaciones: 24.03.15. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. Domicilio: AV ANDALUCI…

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 2015

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 addressC/ ANIBAL GONZALEZ, 27 (ARACENA), Aracena, Huelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.

Prospect this province