INFORYDE SISTEMAS SL

Hoja M454820· NIF B85335024

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
60 200,00 €
Director :
Soler Soneira David
Former name :
INVESYDE CONSULTORIA SL

Legal information

Legal information for INFORYDE SISTEMAS SL

NIF
Hoja registral
IRUS1000281458356
Legal formSociedad Limitada (SL)
Share capital60 200,00 €
Register referenceTomo 25261 · Folio 116 · Hoja M454820
Former names
INVESYDE CONSULTORIA SL2009-05-06 → 2010-05-25
StatusVigente

Activity

INFORYDE SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 6 May 2009 to 19 September 2017, across 6 distinct types of filing. Its registered share capital is 60 200,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 19/09/2017· Registered 11/09/2017· I/A 7
  2. Cambio de domicilio socialPublished 19/09/2017· Registered 11/09/2017· I/A 7
  3. RevocacionesPublished 19/02/2013· Registered 12/02/2013· I/A 6
  4. Ampliación de capitalPublished 25/05/2010· Registered 10/05/2010· I/A 5
  5. Cambio de denominación socialPublished 25/05/2010· Registered 10/05/2010· I/A 5
  6. Ampliacion del objeto socialPublished 25/05/2010· Registered 10/05/2010· I/A 5
  7. Cambio de domicilio socialPublished 06/05/2009· Registered 23/04/2009· I/A 4

Changes

  1. 19/09/2017Cambio de domicilio social

    AVDA CARDENAL HERRERA ORIA 63 3º IZ (MADRID)

  2. 19/09/2017Modificaciones estatutarias
  3. 19/02/2013Cambio de denominación social

    INVESYDE CONSULTORIA SL→INFORYDE SISTEMAS SL

  4. 25/05/2010Ampliación del objeto social

    PROYECTOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA COMUNICACION (TIC).

  5. 06/05/2009Cambio de domicilio social

    C/ CERRO DE VALDEMARTIN NUMERO 47 (MADRID)

Capital · events

  1. 25/05/2010Ampliación de capital
    Resulting capital: 60 200,00 € (+57 190,00 €)

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. 19/09/2017#4545660
    Modificaciones estatutariasCambio de domicilio social
    INFORYDE SISTEMAS SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA CARDENAL HERRERA ORIA 63 3º IZ (MADRID). Datos registrales. T 25261 , F 116, S 8, H M 454820, I/A …
  2. 19/02/2013#2134488
    Revocaciones
    INFORYDE SISTEMAS SL. Revocaciones. Apoderado: SOLER SONEIRA JESUS. Datos registrales. T 25261 , F 116, S 8, H M 454820, I/A 6 (12.02.13).
  3. 25/05/2010#734103

    Company name: INVESYDE CONSULTORIA SL

    Ampliación de capitalCambio de denominación socialAmpliacion del objeto social
    INVESYDE CONSULTORIA SL. Ampliación de capital. Capital: 57.190,00 Euros. Resultante Suscrito: 60.200,00 Euros. Cambio de denominación social. INFORYDE SISTEMAS SL. Ampliacion del objeto social. PROYECTOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORM…
  4. 06/05/2009#200572

    Company name: INVESYDE CONSULTORIA SL

    Cambio de domicilio social
    INVESYDE CONSULTORIA SL. Cambio de domicilio social. C/ CERRO DE VALDEMARTIN NUMERO 47 (MADRID). Datos registrales. T 25261 , F 115, S 8, H M 454820, I/A 4 (23.04.09).

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 63 3º IZ (MADRID), 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector