INFORVISUAL SL

Hoja M142165· NIF B81047458

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Castellon Valentin Gamazo Beatriz, Garcia Castellon Valentin Gamazo Rafael, Sainz Garcia Maria Victoria

Legal information

Legal information for INFORVISUAL SL

NIF
Hoja registral
IRUS1000254407964
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 8837 · Folio 136 · Hoja M142165
StatusVigente

Activity

INFORVISUAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 3 filings for this company, from 17 March 2009 to 20 March 2019, across 2 distinct types of filing.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
INFORVISUAL SLGarcia Castellon Valentin Gamazo BeatrizGarcia Castellon Val…Garcia Castellon Valentin Gamazo RafaelGarcia Castellon Val…Sainz Garcia Maria VictoriaSainz Garcia Maria V…COMPAÑIA EUROPEA DE INFORMATICA Y COMUNICACIONES CEICO SOCIEDAD ANONIMACOMPAÑIA EUROPEA DE …COMPAÑIA ESPAÑOLA DE INFORMATICA Y COMUNICACION CEICO SLCOMPAÑIA ESPAÑOLA DE…INFORVISUAL INSTALACIONES TECNICAS SLINFORVISUAL INSTALAC…

Registered actos

  1. ReeleccionesPublished 20/03/2019· Registered 13/03/2019· I/A 10
  2. Modificaciones estatutariasPublished 04/12/2014· Registered 26/11/2014· I/A 9
  3. ReeleccionesPublished 17/03/2009· Registered 06/03/2009· I/A 8

Changes

  1. 04/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 20/03/2019#5316732
    Reelecciones
    INFORVISUAL SL. Reelecciones. Adm. Solid.: GARCIA CASTELLON VALENTIN GAMAZO BEATRIZ;SAINZ GARCIA MARIA VICTORIA;GARCIA CASTELLON VALENTIN GAMAZO RAFAEL. Datos registrales. T 8837 , F 136, S 8, H M 142165, I/A 10 (13.03.19).
  2. 04/12/2014#3096371
    Modificaciones estatutarias
    INFORVISUAL SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 17º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 8837 , F 136, S 8, H M 142165, I/A 9 (26.11.14).
  3. 17/03/2009#123588
    Reelecciones
    INFORVISUAL SL. Reelecciones. Adm. Solid.: GARCIA CASTELLON VALENTIN GAMAZO BEATRIZ;SAINZ GARCIA MARIA VICTORIA;GARCIA CASTELLON VALENTIN GAMAZO RAFAEL. Datos registrales. T 8837 , F 136, S 8, H M 142165, I/A 8 ( 6.03.09).

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 addressAVDA CARDENAL HERRERA ORIA 326, LETRA D, MADRID
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector