INFORMUNITY SL

Hoja M682338· NIF B88214382

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2018
Director :
Shadrina Ivanova Oksana

Legal information

Legal information for INFORMUNITY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2018
LocalityMadrid
Register referenceTomo 38352 · Folio 23 · Hoja M682338
StatusVigente

Activity

INFORMUNITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 November 2018. The Spanish commercial register has published 9 filings for this company, from 16 November 2018 to 11 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LAS ACTIVIDADES DE PROGAMACION Y CONSULTORIA INFORMATICA, GESTION DE RECURSOS INFORMATICOS, Y OTRAS ACTIVIDADE INFORMATICAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INFORMUNITY SLShadrina Ivanova OksanaShadrina Ivanova Oks…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INFORMUNITY SLDovgoshei VasiliiDovgoshei Vasilii

Beneficial owner (UBO)

Dovgoshei Vasilii100 %

Individual · ultimate beneficial owner · since 16/11/2018

Beneficial owner network map

2 nodes Person Company
INFORMUNITY SLDovgoshei VasiliiDovgoshei Vasilii

Registered actos

  1. NombramientosPublished 11/01/2023· Registered 03/01/2023· I/A 4
  2. Ceses/DimisionesPublished 11/01/2023· Registered 03/01/2023· I/A 3
  3. NombramientosPublished 11/01/2023· Registered 03/01/2023· I/A 3
  4. Ceses/DimisionesPublished 07/05/2021· Registered 29/04/2021· I/A 2
  5. NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 2
  6. Cambio de domicilio socialPublished 07/05/2021· Registered 29/04/2021· I/A 2
  7. ConstituciónPublished 16/11/2018· Registered 08/11/2018· I/A 1
  8. Declaración de unipersonalidadPublished 16/11/2018· Registered 08/11/2018· I/A 1
  9. NombramientosPublished 16/11/2018· Registered 08/11/2018· I/A 1

Changes

  1. 07/05/2021Cambio de domicilio social

    C/ ALCALA 58 1º - IZQUIERDA (MADRID)

  2. 16/11/2018Declaración de unipersonalidad

    DOVGOSHEI VASILII

Capital · events

  1. 16/11/2018Constitución
    Initial capital: 3 000,00 €

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. 11/01/2023#7324182
    Nombramientos
    INFORMUNITY SL. Nombramientos. Apo.Sol.: KAZAKOVA ELENA. Datos registrales. T 38352 , F 23, S 8, H M 682338, I/A 4 ( 3.01.23).
  2. 11/01/2023#7324181
    Ceses/DimisionesNombramientos
    INFORMUNITY SL. Ceses/Dimisiones. Adm. Unico: KAZAKOVA ELENA. Nombramientos. Adm. Unico: SHADRINA IVANOVA OKSANA. Datos registrales. T 38352 , F 23, S 8, H M 682338, I/A 3 ( 3.01.23).
  3. 07/05/2021#6397617
    Ceses/DimisionesNombramientosCambio de domicilio social
    INFORMUNITY SL. Ceses/Dimisiones. Adm. Unico: RAILEAN RADU. Nombramientos. Adm. Unico: KAZAKOVA ELENA. Cambio de domicilio social. C/ ALCALA 58 1º - IZQUIERDA (MADRID). Datos registrales. T 38352 , F 23, S 8, H M 682338, I/A 2 (29.04.21).
  4. 16/11/2018#5130855
    ConstituciónDeclaración de unipersonalidadNombramientos
    INFORMUNITY SL. Constitución. Comienzo de operaciones: 19.10.18. Objeto social: LAS ACTIVIDADES DE PROGAMACION Y CONSULTORIA INFORMATICA, GESTION DE RECURSOS INFORMATICOS, Y OTRAS ACTIVIDADE INFORMATICAS. Domicilio: C/ DOMINGO MALAGON 10 Ptl.2 4 E (P…

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 2018

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/ ALCALA 58 1º - IZQUIERDA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province