INFORPESA 07 SL

Hoja CS28293· NIF B12757084

VigenteCastellón
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

NIF
Hoja registral
IRUS1000077803866
Legal formSociedad Limitada (SL)
Share capital46 543,00 €
LocalityOropesa del Mar/Orpesa
Register referenceTomo 1416 · Folio 220 · Hoja CS28293
StatusVigente

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

Directors network map

9 nodes Person Company
INFORPESA 07 SLGarcia Villar Jose ManuelGarcia Villar Jose M…Calvet Perez Pedro JulianCalvet Perez Pedro J…EUROPEAN COMPANY FOR ELECTRONICS REPAIRS SLEUROPEAN COMPANY FOR…RAÑAL INVERSIONES, S.L.RAÑAL INVERSIONES, S…STONE POOL SLSTONE POOL SLIRIS IMPORT&EXPORT SLIRIS IMPORT&EXPORT SLA TENDA DE UXIA SLLA TENDA DE UXIA SLLCORDOBESA DE GUNITADOS SLCORDOBESA DE GUNITAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INFORPESA 07 SLCalvet Perez Pedro JulianCalvet Perez Pedro J…

Beneficial owner (UBO)

Calvet Perez Pedro Julian100 %

Individual · ultimate beneficial owner · since 24/11/2014

Beneficial owner network map

2 nodes Person Company
INFORPESA 07 SLCalvet Perez Pedro JulianCalvet Perez Pedro J…

Registered actos

  1. Declaración de unipersonalidadPublished 24/11/2014· Registered 13/11/2014· I/A 3
  2. Ceses/DimisionesPublished 24/11/2014· Registered 13/11/2014· I/A 3
  3. NombramientosPublished 24/11/2014· Registered 13/11/2014· I/A 3
  4. Modificaciones estatutariasPublished 24/11/2014· Registered 13/11/2014· I/A 3
  5. Cambio de domicilio socialPublished 24/11/2014· Registered 13/11/2014· I/A 3
  6. Ampliación de capitalPublished 07/10/2013· Registered 27/09/2013· I/A 2
  7. Modificaciones estatutariasPublished 07/10/2013· Registered 27/09/2013· I/A 2

Changes

  1. 24/11/2014Cambio de domicilio social

    C/ FERRAND I DE ANTEQUERA 42 - LOCAL 4 (OROPESA DEL MAR)

  2. 24/11/2014Declaración de unipersonalidad

    CALVET PEREZ PEDRO JULIAN

  3. 24/11/2014Modificaciones estatutarias
  4. 07/10/2013Modificaciones estatutarias

Capital · events

  1. 07/10/2013Ampliación de capital
    Resulting 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)

  1. 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).
  2. 24/11/2014#3077392
    Declaración 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
  3. 07/10/2013#2479422
    Ampliación 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

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/ FERRAND I DE ANTEQUERA 42 - LOCAL 4 (OROPESA DEL MAR), Oropesa del Mar/Orpesa, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Reparación de ordenadores y equipos periféricos — are listed together.