INFORMATION & DESING SOLUTIONS SL

Hoja M312263· NIF B83418947

VigenteMadrid
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Limitada (SL)
Share capital :
21 000,00 €
Director :
Carrillo Uria Pedro Jose

Legal information

Legal information for INFORMATION & DESING SOLUTIONS SL

NIF
Hoja registral
IRUS1000269380481
Legal formSociedad Limitada (SL)
Share capital21 000,00 €
LocalitySan Fernando de Henares
Phone
Register referenceTomo 19566 · Folio 209 · Hoja M312263
StatusVigente

Activity

INFORMATION & DESING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Otras actividades editoriales” (CNAE 5819). The Spanish commercial register has published 8 filings for this company, from 14 January 2016 to 18 March 2025, across 6 distinct types of filing. Its registered share capital is 21 000,00 €.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

METALIA GESTION INTEGRAL SL100 %Vigente

Legal entity · since 19/03/2024

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 18/03/2025· Registered 11/03/2025· I/A 12
  2. Declaración de unipersonalidadPublished 19/03/2024· Registered 12/03/2024· I/A 11
  3. Ceses/DimisionesPublished 18/03/2024· Registered 11/03/2024· I/A 10
  4. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 10
  5. Modificaciones estatutariasPublished 18/03/2024· Registered 11/03/2024· I/A 10
  6. Modificaciones estatutariasPublished 22/08/2018· Registered 13/08/2018· I/A 9
  7. Cambio de domicilio socialPublished 22/12/2017· Registered 14/12/2017· I/A 8
  8. Ampliación de capitalPublished 14/01/2016· Registered 07/01/2016· I/A 7

Changes

  1. 18/03/2025Cambio de domicilio social

    AVDA DE CASTILLA 2 - EDIFICIO FRANCIA, POLIGONO IN (SAN FERNANDO DE HENARES)

  2. 19/03/2024Declaración de unipersonalidad

    METALIA GESTION INTEGRAL SL

  3. 18/03/2024Modificaciones estatutarias
  4. 22/08/2018Modificaciones estatutarias
  5. 22/12/2017Cambio de domicilio social

    C/ GUZMAN EL BUENO 98, ENTREPLANTA A (MADRID)

Capital · events

  1. 14/01/2016Ampliación de capital
    Resulting capital: 21 000,00 € (+17 900,00 €)

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. 18/03/2025#8546042
    Cambio de domicilio social
    INFORMATION & DESING SOLUTIONS SL. Cambio de domicilio social. AVDA DE CASTILLA 2 - EDIFICIO FRANCIA, POLIGONO IN (SAN FERNANDO DE HENARES). Datos registrales. S 8 , H M 312263, I/A 12 (11.03.25).
  2. 19/03/2024#7992536
    Declaración de unipersonalidad
    INFORMATION & DESING SOLUTIONS SL. Declaración de unipersonalidad. Socio único: METALIA GESTION INTEGRAL SL. Datos registrales. T 19566 , F 209, S 8, H M 312263, I/A 11 (12.03.24).
  3. 18/03/2024#7989335
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INFORMATION & DESING SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MACHO DIAZ ANGEL. Nombramientos. Adm. Unico: CARRILLO URIA PEDRO JOSE. Modificaciones estatutarias. Refundición de los Estatutos Sociales . Datos registrales. T 19566 , F 205, S 8, H M …
  4. 22/08/2018#5020344
    Modificaciones estatutarias
    INFORMATION & DESING SOLUTIONS SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 25º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 19566 , F 204, S 8, H M 312263, I/A 9 (13.08.18).
  5. 22/12/2017#4672498
    Cambio de domicilio social
    INFORMATION & DESING SOLUTIONS SL. Cambio de domicilio social. C/ GUZMAN EL BUENO 98, ENTREPLANTA A (MADRID). Datos registrales. T 19566 , F 204, S 8, H M 312263, I/A 8 (14.12.17).
  6. 14/01/2016#3661702
    Ampliación de capital
    INFORMATION & DESING SOLUTIONS SL. Ampliación de capital. Capital: 17.900,00 Euros. Resultante Suscrito: 21.000,00 Euros. Datos registrales. T 19566 , F 204, S 8, H M 312263, I/A 7 ( 7.01.16).

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 addressAVDA DE CASTILLA 2 - EDIFICIO FRANCIA, POLIGONO IN (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid

Prospect

Spanish companies in the same line of business — Otras actividades editoriales — are listed together.

Prospect this sectorAll companies in this sector