INFOSIZAL SL

Hoja M383629· NIF B84386119

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de libros en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Zalve Pantoja Carolina, Zalve Pantoja Maria De Las Virtudes

Legal information

Legal information for INFOSIZAL SL

NIF
Hoja registral
IRUS1000275429462
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21560 · Folio 55 · Hoja M383629
StatusVigente

Activity

INFOSIZAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). The Spanish commercial register has published 5 filings for this company, from 15 February 2011 to 16 September 2014, across 4 distinct types of filing.

Economic activity (CNAE)

4761 · Comercio al por menor de libros en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

7 nodes Person Company
INFOSIZAL SLZalve Pantoja CarolinaZalve Pantoja Caroli…Zalve Pantoja Maria De Las VirtudesZalve Pantoja Maria …INFOSIZAL CANARIAS, SOCIEDAD LIMITADAINFOSIZAL CANARIAS, …C&M ZALVE LINE SLC&M ZALVE LINE SLLINEA DE HOGAR PANTOJA SLLINEA DE HOGAR PANTO…OFI-MAC EUROPA XXI SLOFI-MAC EUROPA XXI SL

Registered actos

  1. RevocacionesPublished 16/09/2014· Registered 08/09/2014· I/A 6
  2. NombramientosPublished 22/05/2012· Registered 09/05/2012· I/A 5
  3. Ceses/DimisionesPublished 15/02/2011· Registered 03/02/2011· I/A 4
  4. NombramientosPublished 15/02/2011· Registered 03/02/2011· I/A 4
  5. Modificaciones estatutariasPublished 15/02/2011· Registered 03/02/2011· I/A 4

Changes

  1. 15/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 16/09/2014#2968786
    Revocaciones
    INFOSIZAL SL. Revocaciones. Apoderado: PABLO PIÑAR GUTIERREZ. Datos registrales. T 21560 , F 55, S 8, H M 383629, I/A 6 ( 8.09.14).
  2. 22/05/2012#1732768
    Nombramientos
    INFOSIZAL SL. Nombramientos. Apoderado: PABLO PIÑAR GUTIERREZ. Datos registrales. T 21560 , F 54, S 8, H M 383629, I/A 5 ( 9.05.12).
  3. 15/02/2011#1073042
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INFOSIZAL SL. Ceses/Dimisiones. Adm. Unico: ZALVE PANTOJA MARIA DE LAS VIRTUDES. Nombramientos. Adm. Solid.: ZALVE PANTOJA MARIA DE LAS VIRTUDES;ZALVE PANTOJA CAROLINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…

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 DE LA DEMOCRACIA NUMERO 7, EDIFICIO INDIBUILDING 5, OFICINA 308, 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 menor de libros en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector