INFORPESA 07 SL
Hoja CS28293· NIF B12757084
- Registered address :
- Activity :
- Reparación de ordenadores y equipos periféricos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 46 543,00 €
- Directors :
- Garcia Villar Jose Manuel, Calvet Perez Pedro Julian
Legal information
Legal information for INFORPESA 07 SL
Activity
INFORPESA 07 SL is a Sociedad Limitada (SL) with its registered office in Oropesa del Mar/Orpesa (Castellón, Comunitat Valenciana). Its declared activity is “Reparación de ordenadores y equipos periféricos” (CNAE 9511). The Spanish commercial register has published 8 filings for this company, from 7 October 2013 to 2 August 2019, across 6 distinct types of filing. Its registered share capital is 46 543,00 €.
Economic activity (CNAE)
9511 · Reparación de ordenadores y equipos periféricos
Directors and representatives
Directors
Current
- Garcia Villar Jose ManuelSince 13/11/2014Administrador Único
- Calvet Perez Pedro JulianAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calvet Perez Pedro Julian100 %
Individual · ultimate beneficial owner · since 24/11/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/11/2014· Registered 13/11/2014· I/A 3
- Ceses/DimisionesPublished 24/11/2014· Registered 13/11/2014· I/A 3
- NombramientosPublished 24/11/2014· Registered 13/11/2014· I/A 3
- Modificaciones estatutariasPublished 24/11/2014· Registered 13/11/2014· I/A 3
- Cambio de domicilio socialPublished 24/11/2014· Registered 13/11/2014· I/A 3
- Ampliación de capitalPublished 07/10/2013· Registered 27/09/2013· I/A 2
- Modificaciones estatutariasPublished 07/10/2013· Registered 27/09/2013· I/A 2
Changes
- 24/11/2014Cambio de domicilio social
C/ FERRAND I DE ANTEQUERA 42 - LOCAL 4 (OROPESA DEL MAR)
- 24/11/2014Declaración de unipersonalidad
CALVET PEREZ PEDRO JULIAN
- 24/11/2014Modificaciones estatutarias
- 07/10/2013Modificaciones estatutarias
Capital · events
- 07/10/2013Ampliación de capitalResulting capital: 46 543,00 € (+43 537,00 €)
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)
- 02/08/2019#5527640
INFORPESA 07 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1416, L 978, F 220, S 8, H CS 28293, I/ANOTA3 (29.07.19).
- 24/11/2014#3077392Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INFORPESA 07 SL. Declaración de unipersonalidad. Socio único: CALVET PEREZ PEDRO JULIAN. Ceses/Dimisiones. Adm. Unico: GARCIA VILLAR JOSE MANUEL. Nombramientos. Adm. Unico: GARCIA VILLAR JOSE MANUEL. Modificaciones estatutarias. Artículo de los estat… - 07/10/2013#2479422Ampliación de capitalModificaciones estatutarias
INFORPESA 07 SL. Ampliación de capital. Capital: 43.537,00 Euros. Resultante Suscrito: 46.543,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de losestatutos sociales, por Aumento de Capital Social.. Datos …
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
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Contact details
Prospect
Spanish companies in the same line of business — Reparación de ordenadores y equipos periféricos — are listed together.