filings.es

INFOSITE SA

Hoja M255261· NIF A82645474

ActiveMadrid
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

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Finexperta Sa100 %

    Individual · since 17/11/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Finexperta Sa100 %

Individual — ultimate beneficial owner · since 17/11/2011

Beneficial owner network map

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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

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.