INFOTELECOM SL

Hoja GU3861· NIF B19174853

VigenteGuadalajara
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Directors :
Jimenez Delgado Ventura, Manuel Martinez Jacome

Legal information

Legal information for INFOTELECOM SL

NIF
Hoja registral
IRUS1000202046960
Legal formSociedad Limitada (SL)
LocalityCabanillas del Campo
Register referenceTomo 353 · Folio 55 · Hoja GU3861
StatusVigente

Activity

INFOTELECOM SL is a Sociedad Limitada (SL) with its registered office in Cabanillas del Campo (Guadalajara, Castilla-La Mancha). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 8 filings for this company, from 21 January 2009 to 25 August 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
INFOTELECOM SLJimenez Delgado VenturaJimenez Delgado Vent…Manuel Martinez JacomeManuel Martinez Jaco…SISTEMAS INTEGRALES ALCARREÑOS SRLSISTEMAS INTEGRALES …DELTA TELECO SLDELTA TELECO SLINFOTELECOM CLOUD SOCIEDAD LIMITADAINFOTELECOM CLOUD SO…AZONIX-TEC SLAZONIX-TEC SLAZONIX-TEC SLAZONIX-TEC SL4 A BIG REASON SL4 A BIG REASON SL

Registered actos

  1. Cierre provisional hoja registralPublished 25/08/2021· Registered 26/07/2021· I/A 7
  2. Ceses/DimisionesPublished 02/01/2014· Registered 13/12/2013· I/A 7
  3. NombramientosPublished 02/01/2014· Registered 13/12/2013· I/A 7
  4. Modificaciones estatutariasPublished 02/01/2014· Registered 13/12/2013· I/A 7
  5. Ceses/DimisionesPublished 22/02/2012· Registered 28/01/2012· I/A 6
  6. NombramientosPublished 22/02/2012· Registered 28/01/2012· I/A 6
  7. Modificaciones estatutariasPublished 22/02/2012· Registered 28/01/2012· I/A 6
  8. Cambio de domicilio socialPublished 21/01/2009· Registered 22/12/2008· I/A 5

Changes

  1. 02/01/2014Modificaciones estatutarias
  2. 22/02/2012Modificaciones estatutarias
  3. 21/01/2009Cambio de domicilio social

    C/ CALLEJUELAS 21 (CABANILLAS DEL CAMPO)

Timeline (BORME)

  1. 25/08/2021#6582491
    Cierre provisional hoja registral
    INFOTELECOM SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 353 , F 55, S 8, H GU 3861, I/A 7 n (26.07.21).
  2. 02/01/2014#10459212
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INFOTELECOM SL. Ceses/Dimisiones. Adm. Unico: MANUEL MARTINEZ JACOME. Nombramientos. Adm. Mancom.: MANUEL MARTINEZ JACOME;JIMENEZ DELGADO VENTURA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…
  3. 22/02/2012#1605330
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INFOTELECOM SL. Ceses/Dimisiones. Adm. Solid.: MANUEL MARTINEZ JACOME;JIMENEZ DELGADO VENTURA. Nombramientos. Adm. Unico: MANUEL MARTINEZ JACOME. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…
  4. 21/01/2009#20941
    Cambio de domicilio social
    INFOTELECOM SL. Cambio de domicilio social. C/ CALLEJUELAS 21 (CABANILLAS DEL CAMPO). Datos registrales. T 353 , F 54, S 8, H GU 3861, I/A 5 (22.12.08).

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/ CALLEJUELAS 21 (CABANILLAS DEL CAMPO), Cabanillas del Campo, Guadalajara
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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector