INFOSITE SA

Hoja M255261· NIF A82645474

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gracia Barba Jose

Legal information

Legal information for INFOSITE SA

NIF
Hoja registral
IRUS1000264496064
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 15242 · Folio 146 · Hoja M255261
StatusVigente

Activity

INFOSITE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 11 February 2011 to 17 November 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
INFOSITE SAGracia Barba JoseGracia Barba JoseEUROSIGMA SAEUROSIGMA SASCREENFOX SASCREENFOX SAEBN AETOS SLEBN AETOS SL

Cap table · shareholdings

  • FINEXPERTA SA100 %

    Legal entity · since 17/11/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INFOSITE SAFINEXPERTA SAFINEXPERTA SA

Beneficial owner (UBO)

FINEXPERTA SA100 %

Legal entity · since 17/11/2011

Beneficial owner network map

2 nodes Person Company
INFOSITE SAFINEXPERTA SAFINEXPERTA SA

Registered actos

  1. Declaración de unipersonalidadPublished 17/11/2011· Registered 07/11/2011· I/A 7
  2. Ceses/DimisionesPublished 11/02/2011· Registered 02/02/2011· I/A 6
  3. NombramientosPublished 11/02/2011· Registered 02/02/2011· I/A 6

Changes

  1. 17/11/2011Declaración de unipersonalidad

    FINEXPERTA SA

Timeline (BORME)

  1. 17/11/2011#1460078
    Declaración de unipersonalidad
    INFOSITE SA. Declaración de unipersonalidad. Socio único: FINEXPERTA SA. Datos registrales. T 15242 , F 146, S 8, H M 255261, I/A 7 ( 7.11.11).
  2. 11/02/2011#1067949
    Ceses/DimisionesNombramientos
    INFOSITE SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ GARCIA MARGARITA. Nombramientos. Adm. Unico: GRACIA BARBA JOSE. Datos registrales. T 15242 , F 146, S 8, H M 255261, I/A 6 ( 2.02.11).

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 addressCALLE ZURBANO, NUMERO 91, BAJO A, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province