INFOTEC MARIÑA SL

Hoja LU8960· NIF B27286236

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
89 200,00 €
Directors :
Ainse Garcia David, Lopez Cuadrado Maria Angela, Marcelino Garcia Gonzalez

Legal information

Legal information for INFOTEC MARIÑA SL

NIF
Hoja registral
IRUS1000062071758
Legal formSociedad Limitada (SL)
Share capital89 200,00 €
LocalityFoz
Phone
Register referenceTomo 314 · Folio 138 · Hoja LU8960
StatusVigente

Activity

INFOTEC MARIÑA SL is a Sociedad Limitada (SL) with its registered office in Foz (Lugo, Galicia). The Spanish commercial register has published 9 filings for this company, from 26 March 2010 to 4 February 2015, across 5 distinct types of filing. Its registered share capital is 89 200,00 €.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
INFOTEC MARIÑA SLAinse Garcia DavidAinse Garcia DavidLopez Cuadrado Maria AngelaLopez Cuadrado Maria…Marcelino Garcia GonzalezMarcelino Garcia Gon…DUMATEX ORDITS SLDUMATEX ORDITS SLMECANIZADOS MONTSERRAT SLMECANIZADOS MONTSERR…RECURSOS CORPORATIVOS SLRECURSOS CORPORATIVO…MARCE ELECTRICIDAD SLMARCE ELECTRICIDAD SLINGENIERIA DEL CALOR JUAN JOSE SOCIEDAD LIMITADAINGENIERIA DEL CALOR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INFOTEC MARIÑA SLMarcelino Garcia GonzalezMarcelino Garcia Gon…

Beneficial owner (UBO)

Marcelino Garcia Gonzalez100 %

Individual · ultimate beneficial owner · since 26/03/2010

Beneficial owner network map

2 nodes Person Company
INFOTEC MARIÑA SLMarcelino Garcia GonzalezMarcelino Garcia Gon…

Registered actos

  1. Modificaciones estatutariasPublished 04/02/2015· Registered 23/01/2015· I/A 6
  2. Ceses/DimisionesPublished 28/07/2010· Registered 15/07/2010· I/A 5
  3. NombramientosPublished 28/07/2010· Registered 15/07/2010· I/A 5
  4. Ampliación de capitalPublished 28/07/2010· Registered 15/07/2010· I/A 5
  5. Modificaciones estatutariasPublished 28/07/2010· Registered 15/07/2010· I/A 5
  6. Declaración de unipersonalidadPublished 26/03/2010· Registered 15/03/2010· I/A 4
  7. Ceses/DimisionesPublished 26/03/2010· Registered 15/03/2010· I/A 4
  8. NombramientosPublished 26/03/2010· Registered 15/03/2010· I/A 4
  9. Modificaciones estatutariasPublished 26/03/2010· Registered 15/03/2010· I/A 4

Changes

  1. 04/02/2015Modificaciones estatutarias
  2. 28/07/2010Modificaciones estatutarias
  3. 26/03/2010Declaración de unipersonalidad

    MARCELINO GARCIA GONZALEZ

  4. 26/03/2010Modificaciones estatutarias

Capital · events

  1. 28/07/2010Ampliación de capital
    Resulting capital: 89 200,00 € (+36 000,00 €)

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. 04/02/2015#3174942
    Modificaciones estatutarias
    INFOTEC MARIÑA SL. Modificaciones estatutarias. En cuanto a la retribución de los administradores. . Datos registrales. T 314 , F 138, S 8, H LU 8960, I/A 6 (23.01.15).
  2. 28/07/2010#821379
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    INFOTEC MARIÑA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARCELINO GARCIA GONZALEZ. Nombramientos. Adm. Solid.: MARCELINO GARCIA GONZALEZ;AINSE GARCIA DAVID;LOPEZ CUADRADO MARIA ANGELA. Ampliación de capital. Capital:…
  3. 26/03/2010#651489
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    INFOTEC MARIÑA SL. Declaración de unipersonalidad. Socio único: MARCELINO GARCIA GONZALEZ. Ceses/Dimisiones. Adm. Solid.: MARCELINO GARCIA GONZALEZ;JOSE MANUEL OTERO SANCHEZ. Nombramientos. Adm. Unico: MARCELINO GARCIA GONZALEZ. Modificaciones estatu…

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 addressC/ OTERO PEDRAYO, 5, LUGO, FOZ
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 — CNAE 4740 — are listed together.

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