INFOTEC EMPRESARIAL SL

Hoja B290523· NIF B63434450

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Directors :
Casals Reig Efrem, Casals Reig Irma

Legal information

Legal information for INFOTEC EMPRESARIAL SL

NIF
Hoja registral
IRUS1000353166978
Legal formSociedad Limitada (SL)
LocalityTorelló
Phone
Register referenceTomo 36470 · Folio 195 · Hoja B290523
StatusVigente

Activity

INFOTEC EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Torelló (Barcelona, Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 13 filings for this company, from 16 February 2010 to 18 July 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

AMPLIAR A:LA FORMACION ACADEMICA,LA FORMACION ONLINE Y LA FORMACION PRESENCIAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
INFOTEC EMPRESARIAL SLCasals Reig EfremCasals Reig EfremCasals Reig IrmaCasals Reig IrmaADMINISTRACIO DE FINQUES CASALS REIG SLADMINISTRACIO DE FIN…BORSA DE LLOGUERS SLBORSA DE LLOGUERS SLASSEGURANCES CASALS REIG SLASSEGURANCES CASALS …CASALS REIG SLCASALS REIG SL

Registered actos

  1. NombramientosPublished 18/07/2023· Registered 11/07/2023· I/A 10
  2. Modificaciones estatutariasPublished 29/06/2023· Registered 21/06/2023· I/A 9
  3. NombramientosPublished 02/02/2018· Registered 25/01/2018· I/A 8
  4. RevocacionesPublished 02/02/2018· Registered 25/01/2018· I/A 7
  5. RevocacionesPublished 25/01/2018· Registered 16/01/2018· I/A 6
  6. NombramientosPublished 25/01/2018· Registered 16/01/2018· I/A 6
  7. Modificaciones estatutariasPublished 25/01/2018· Registered 16/01/2018· I/A 6
  8. NombramientosPublished 14/06/2010· Registered 02/06/2010· I/A 5
  9. RevocacionesPublished 16/02/2010· Registered 05/02/2010· I/A 4
  10. NombramientosPublished 16/02/2010· Registered 05/02/2010· I/A 4
  11. Modificaciones estatutariasPublished 16/02/2010· Registered 05/02/2010· I/A 4
  12. Cambio de domicilio socialPublished 16/02/2010· Registered 05/02/2010· I/A 4
  13. Cambio de objeto socialPublished 16/02/2010· Registered 05/02/2010· I/A 4

Changes

  1. 29/06/2023Modificaciones estatutarias
  2. 25/01/2018Modificaciones estatutarias
  3. 16/02/2010Cambio de domicilio social

    PS DEL FIRAL Num.1 P.BJ (TORELLO)

  4. 16/02/2010Cambio de objeto social

    AMPLIAR A:LA FORMACION ACADEMICA,LA FORMACION ONLINE Y LA FORMACION PRESENCIAL.

  5. 16/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/07/2023#7632400
    Nombramientos
    INFOTEC EMPRESARIAL SL. Nombramientos. APODERAD.SOL: CODINA CASALS NEUS;CASALS VALLDEORIOLA BERTA. Datos registrales. T 36470 , F 195, S 8, H B 290523, I/A 10 (11.07.23).
  2. 29/06/2023#7602819
    Modificaciones estatutarias
    INFOTEC EMPRESARIAL SL. Modificaciones estatutarias. ARTICULO 8.- REGIMEN DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 36470 , F 195, S 8, H B 290523, I/A 9 (21.06.23).
  3. 02/02/2018#4727889
    Nombramientos
    INFOTEC EMPRESARIAL SL. Nombramientos. APODERAD.SOL: GARCIA SURIÑACH VICTOR;CASALS REIG ARNAU. Datos registrales. T 36470 , F 194, S 8, H B 290523, I/A 8 (25.01.18).
  4. 02/02/2018#4727887
    Revocaciones
    INFOTEC EMPRESARIAL SL. Revocaciones. APODERADO: CASALS REIG IRMA;PUJOL PERICH ALBERT;CODINA CASALS ELISENDA;GARCIA SURIÑACH VICTOR. Datos registrales. T 36470 , F 194, S 8, H B 290523, I/A 7 (25.01.18).
  5. 25/01/2018#4712653
    RevocacionesNombramientosModificaciones estatutarias
    INFOTEC EMPRESARIAL SL. Revocaciones. ADM.UNICO: CASALS REIG EFREM. Nombramientos. ADM.SOLIDAR.: CASALS REIG EFREM;CASALS REIG IRMA. Modificaciones estatutarias. ART.10.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 3…
  6. 14/06/2010#760722
    Nombramientos
    INFOTEC EMPRESARIAL SL. Nombramientos. APODERADO: CASALS REIG IRMA;PUJOL PERICH ALBERT;CODINA CASALS ELISENDA;GARCIA SURIÑACH VICTOR. Datos registrales. T 36470 , F 192, S 8, H B 290523, I/A 5 ( 2.06.10).
  7. 16/02/2010#591790
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    INFOTEC EMPRESARIAL SL. Revocaciones. ADM.SOLIDAR.: CLARAMUNT AUDINIS PERE;CASALS REIG EFREM;MARTI BARANERA IGNASI. Nombramientos. ADM.UNICO: CASALS REIG EFREM. Modificaciones estatutarias. ART.8.-TRANSMISION DE PARTICIPACIONES. Cambio de domicilio s…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS DEL FIRAL Num.1 P.BJ (TORELLO), Torelló, Barcelona
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 programación informática — are listed together.

Prospect this sectorAll companies in this sector