INFOVATICANA SL

Hoja M568381· NIF B86850666

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2013
Director :
Ariza Rossy Gabriel

Legal information

Legal information for INFOVATICANA SL

NIF
Hoja registral
IRUS1000291434450
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2013
LocalityMadrid
Register referenceTomo 31586 · Folio 84 · Hoja M568381
StatusVigente

Activity

INFOVATICANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 November 2013. The Spanish commercial register has published 10 filings for this company, from 14 November 2013 to 1 October 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7330

Corporate purpose

LA INTERMEDIACION Y CONSULTORIA ESTRATEGICA.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
INFOVATICANA SLAriza Rossy GabrielAriza Rossy GabrielFLAPSCAP SLFLAPSCAP SLMARFRAINE SLMARFRAINE SLLEPANTO ESTRATEGY SLLEPANTO ESTRATEGY SLNICASIO GALLEGO 9 SLNICASIO GALLEGO 9 SLVERACRUZ COMUNICACION SLVERACRUZ COMUNICACIO…

Registered actos

  1. Cambio de domicilio socialPublished 01/10/2020· Registered 24/09/2020· I/A 6
  2. Cambio de domicilio socialPublished 21/03/2019· Registered 14/03/2019· I/A 5
  3. Cambio de domicilio socialPublished 19/01/2017· Registered 11/01/2017· I/A 4
  4. Cambio de objeto socialPublished 19/01/2017· Registered 11/01/2017· I/A 4
  5. Ceses/DimisionesPublished 06/03/2015· Registered 27/02/2015· I/A 3
  6. NombramientosPublished 06/03/2015· Registered 27/02/2015· I/A 3
  7. Ceses/DimisionesPublished 08/04/2014· Registered 31/03/2014· I/A 2
  8. NombramientosPublished 08/04/2014· Registered 31/03/2014· I/A 2
  9. ConstituciónPublished 14/11/2013· Registered 06/11/2013· I/A 1
  10. NombramientosPublished 14/11/2013· Registered 06/11/2013· I/A 1

Changes

  1. 01/10/2020Cambio de domicilio social

    C/ NICASIO GALLEGO 9 (MADRID)

  2. 21/03/2019Cambio de domicilio social

    C/ TRAFALGAR 1 PLANTA 1ª PUERTA D (MADRID)

  3. 19/01/2017Cambio de domicilio social

    GTA DE QUEVEDO 8 7 I (MADRID)

  4. 19/01/2017Cambio de objeto social

    LA INTERMEDIACION Y CONSULTORIA ESTRATEGICA.

Capital · events

  1. 14/11/2013Constitución
    Initial capital: 3 000,00 €

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. 01/10/2020#6056243
    Cambio de domicilio social
    INFOVATICANA SL. Cambio de domicilio social. C/ NICASIO GALLEGO 9 (MADRID). Datos registrales. T 31586 , F 84, S 8, H M 568381, I/A 6 (24.09.20).
  2. 21/03/2019#5319365
    Cambio de domicilio social
    INFOVATICANA SL. Cambio de domicilio social. C/ TRAFALGAR 1 PLANTA 1ª PUERTA D (MADRID). Datos registrales. T 31586 , F 84, S 8, H M 568381, I/A 5 (14.03.19).
  3. 19/01/2017#4200869
    Cambio de domicilio socialCambio de objeto social
    INFOVATICANA SL. Cambio de domicilio social. GTA DE QUEVEDO 8 7 I (MADRID). Cambio de objeto social. LA INTERMEDIACION Y CONSULTORIA ESTRATEGICA. Datos registrales. T 31586 , F 83, S 8, H M 568381, I/A 4 (11.01.17).
  4. 06/03/2015#3225152
    Ceses/DimisionesNombramientos
    INFOVATICANA SL. Ceses/Dimisiones. Adm. Unico: MOTILLA MULAS GUILLERMO. Nombramientos. Adm. Unico: ARIZA ROSSY GABRIEL. Datos registrales. T 31586 , F 83, S 8, H M 568381, I/A 3 (27.02.15).
  5. 08/04/2014#2756865
    Ceses/DimisionesNombramientos
    INFOVATICANA SL. Ceses/Dimisiones. Adm. Unico: BELTRAN ESTEBAN MARIA. Nombramientos. Adm. Unico: MOTILLA MULAS GUILLERMO. Datos registrales. T 31586 , F 82, S 8, H M 568381, I/A 2 (31.03.14).
  6. 14/11/2013#2537720
    ConstituciónNombramientos
    INFOVATICANA SL. Constitución. Comienzo de operaciones: 24.10.13. Objeto social: Crear, mantener y explotar paginas y portales en Internet; ofrecer servicios de hospedaje y mantenimiento de paginas y portales, de intermediación en el registro de domi…

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· Incorporated 2013

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/ NICASIO GALLEGO 9 (MADRID), 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 — CNAE 7330 — are listed together.

Prospect this sectorAll companies in this sector