INFORMATION SYSTEMS ANYWHERE SOCIEDAD LIMITADA
Hoja GI54029
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/07/2012
- Director :
- Elisabet Rodon Balius
Legal information
Legal information for INFORMATION SYSTEMS ANYWHERE SOCIEDAD LIMITADA
Activity
INFORMATION SYSTEMS ANYWHERE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 9 July 2012. The Spanish commercial register has published 7 filings for this company, from 9 July 2012 to 3 February 2015, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
: Los servicios de hostelería y restauración relacionados a continuación: catering, asesoría de negocios relacionados con la hostelería, restauración, heladería, cockteleria, elaboración de productos precocinados, elaboración de platos cocinados, almacenamiento de comidas y bebidas.....
Directors and representatives
Directors
Current
- Elisabet Rodon BaliusSince 26/01/2015Administrador Único
Former
- EXCELIUM CONSULTING SLCeased on 26/01/2015Administrador Único
- Francisco Javier Casado LopezCeased on 19/11/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/02/2015· Registered 26/01/2015· I/A 3
- NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 3
- Cambio de objeto socialPublished 03/02/2015· Registered 26/01/2015· I/A 3
- Ceses/DimisionesPublished 29/11/2012· Registered 19/11/2012· I/A 2
- NombramientosPublished 29/11/2012· Registered 19/11/2012· I/A 2
- ConstituciónPublished 09/07/2012· Registered 26/06/2012· I/A 1
- NombramientosPublished 09/07/2012· Registered 26/06/2012· I/A 1
Capital · events
- 09/07/2012ConstituciónInitial capital: 3 100,00 €
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)
- 03/02/2015#3172509Ceses/DimisionesNombramientosCambio de objeto social
INFORMATION SYSTEMS ANYWHERE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EXCELIUM CONSULTING SL. Nombramientos. Adm. Unico: ELISABET RODON BALIUS. Cambio de objeto social. : Los servicios de hostelería y restauración relacionados a continuación:… - 29/11/2012#2008397Ceses/DimisionesNombramientos
INFORMATION SYSTEMS ANYWHERE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCISCO JAVIER CASADO LOPEZ. Nombramientos. Adm. Unico: EXCELIUM CONSULTING SL. Datos registrales. T 2878 , F 104, S 8, H GI 54029, I/A 2 (19.11.12).
- 09/07/2012#1806613ConstituciónNombramientos
INFORMATION SYSTEMS ANYWHERE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.06.12. Objeto social: Asesoria, consulting e implantación de sistemas informáticos, formación y venta de equipos informáticos. Domicilio: C/ CAN GUIDET 5 - LOCAL…
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 2012
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 — Girona — are listed together, with their address.