INFORSA DETECTIVES SLP
Hoja B470768· NIF B66554015
- Registered address :
- Activity :
- Actividades de investigación
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/07/2015
- Director :
- Puit Roma Jaime Ramon
Legal information
Legal information for INFORSA DETECTIVES SLP
Activity
INFORSA DETECTIVES SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de investigación” (CNAE 8030). It was incorporated on 10 July 2015. The Spanish commercial register has published 3 filings for this company, from 10 July 2015 to 8 August 2024, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8030 · Actividades de investigación
Corporate purpose
EXCLUSIVO Y EXCLUYENTE LA ACTIVIDAD PROFESIONAL DE INVESTIGACION PRIVADA A SOLICITUD DE PERSONAS FISICAS Y/O JURIDICAS,CON LOS REQUISITOS PREVISTOS EN LA LEY 5/2014 DE 4 DE ABBRIL DE SEGURIDAD PRIVADA,ETC.
Directors and representatives
Directors
Current
- Puit Roma Jaime RamonSince 03/07/2015Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 10/07/2015· Registered 03/07/2015· I/A 1
- NombramientosPublished 10/07/2015· Registered 03/07/2015· I/A 1
Capital · events
- 10/07/2015ConstituciónInitial 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)
- 08/08/2024#8204889
INFORSA DETECTIVES SLP. Otros conceptos: JUZGADO MERCANTIL NUMERO 9 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 363/2024, AUTOS FIRMES DE FECHA 10/05/2024: DECLARACION DE CONCURSO VOLUNTARIO; Y 02/07/2024: CONCLUSION DEL CONCURSO Y CIERRE PROVISI… - 10/07/2015#3408907ConstituciónNombramientos
INFORSA DETECTIVES SLP. Constitución. Comienzo de operaciones: 8.06.15. Objeto social: EXCLUSIVO Y EXCLUYENTE LA ACTIVIDAD PROFESIONAL DE INVESTIGACION PRIVADA A SOLICITUD DE PERSONAS FISICAS Y/O JURIDICAS,CON LOS REQUISITOS PREVISTOS EN LA LEY 5/201…
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 2015
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
Spanish companies in the same line of business — Actividades de investigación — are listed together.
Insolvency · concursos
- Conclusión del concurso04/07/2024⚖️ Mercantil - 9Proc. 363/2024RPC-368105RPCLook it up in the RPC ↗Judge: MONTSERRAT MORERA RANSANZConclusion: insuficiencia de la masa activa
AUTO CONCLUSION CONCURSO SIN MASA DE INFORSA DETECTIVES, SLP
- Declaración de concurso27/05/2024⚖️ Mercantil - 9Proc. 363/2024RPC-347002RPCLook it up in the RPC ↗Judge: MONTSERRAT MORERA RANSANZLiabilities: 820.305 €
AUTO DECLARA CONCURSO SIN MASA DE INFORSA DETECTIVES, S.L.P.