INFOSER TECHNOLOGIES AND SERVICE SL

Hoja M593297· NIF B87153789

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/12/2014
Director :
Lopez-Sabando Quirante Fernando

Legal information

Legal information for INFOSER TECHNOLOGIES AND SERVICE SL

NIF
Hoja registral
IRUS1000293694167
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/12/2014
LocalityMadrid
Register referenceTomo 32962 · Folio 15 · Hoja M593297
StatusVigente

Activity

INFOSER TECHNOLOGIES AND SERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 23 December 2014. The Spanish commercial register has published 5 filings for this company, from 23 December 2014 to 12 March 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Consultoría tecnológica, integración de sistemas e ingeniería de procesos actual. Asesoramiento y consultoría de informática. Gestores de intermediación en operaciones comerciales. La compra, venta, comercialización, mantenimiento y conservación de toda clase de sistemas de informática, ordenadores,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
INFOSER TECHNOLOGIES …Lopez-Sabando Quirante FernandoLopez-Sabando Quiran…INFOSER NEW TECHNOLOGIES SLINFOSER NEW TECHNOLO…WE WON TOGETHER SLWE WON TOGETHER SLWHITE PHONE COMUNICACIONES SLWHITE PHONE COMUNICA…

Registered actos

  1. NombramientosPublished 12/03/2019· Registered 05/03/2019· I/A 3
  2. Modificaciones estatutariasPublished 09/10/2015· Registered 01/10/2015· I/A 2
  3. Cambio de domicilio socialPublished 09/10/2015· Registered 01/10/2015· I/A 2
  4. ConstituciónPublished 23/12/2014· Registered 15/12/2014· I/A 1
  5. NombramientosPublished 23/12/2014· Registered 15/12/2014· I/A 1

Changes

  1. 09/10/2015Cambio de domicilio social

    AVDA DE LAS AZALEAS - NUMERO 27 (MADRID)

  2. 09/10/2015Modificaciones estatutarias

Capital · events

  1. 23/12/2014Constitución
    Initial 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)

  1. 12/03/2019#5302384
    Nombramientos
    INFOSER TECHNOLOGIES AND SERVICE SL. Nombramientos. Apoderado: VALLE LOPEZ AROA. Datos registrales. T 32962 , F 15, S 8, H M 593297, I/A 3 ( 5.03.19).
  2. 09/10/2015#3533287
    Modificaciones estatutariasCambio de domicilio social
    INFOSER TECHNOLOGIES AND SERVICE SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.- CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. AVDA DE LAS AZALEAS - NUMERO 27 (MADRID). Datos registrales. T 32962 , F 14, S 8, H M…
  3. 23/12/2014#3123571
    ConstituciónNombramientos
    INFOSER TECHNOLOGIES AND SERVICE SL. Constitución. Comienzo de operaciones: 26.11.14. Objeto social: Consultoría tecnológica, integración de sistemas e ingeniería de procesos actual. Asesoramiento y consultoría de informática. Gestores de intermediac…

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 2014

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 DE LAS AZALEAS - NUMERO 27 (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector