INFOVICA SL
Hoja SE43910· NIF B91120139
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Oviedo Maria Del Carmen
Legal information
Legal information for INFOVICA SL
Activity
INFOVICA SL is a Sociedad Limitada (SL) with its registered office in Lora del Río (Sevilla, Andalucía). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 5 filings for this company, from 29 November 2021 to 24 December 2021, across 5 distinct types of filing.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Martinez Oviedo Maria Del CarmenSince 16/12/2021Administrador Único
Former
- Calle Lozano Francisco JoseCeased on 16/12/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Oviedo Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 29/11/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/12/2021· Registered 16/12/2021· I/A 3
- NombramientosPublished 24/12/2021· Registered 16/12/2021· I/A 3
- Modificaciones estatutariasPublished 24/12/2021· Registered 16/12/2021· I/A 3
- Cambio de domicilio socialPublished 24/12/2021· Registered 16/12/2021· I/A 3
- Declaración de unipersonalidadPublished 29/11/2021· Registered 22/11/2021· I/A 2
Changes
- 24/12/2021Cambio de domicilio social
AVDA DE PRIM 3 (LORA DEL RIO)
- 24/12/2021Modificaciones estatutarias
- 29/11/2021Declaración de unipersonalidad
MARTINEZ OVIEDO MARIA DEL CARMEN
Timeline (BORME)
- 24/12/2021#6743606Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INFOVICA SL. Ceses/Dimisiones. Adm. Solid.: CALLE LOZANO FRANCISCO JOSE;MARTINEZ OVIEDO MARIA DEL CARMEN. Nombramientos. Adm. Unico: MARTINEZ OVIEDO MARIA DEL CARMEN. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º. Artículo 23..-… - 29/11/2021#6703232Declaración de unipersonalidad
INFOVICA SL. Declaración de unipersonalidad. Socio único: MARTINEZ OVIEDO MARIA DEL CARMEN. Datos registrales. T 3238 , F 197, S 8, H SE 43910, I/A 2 (22.11.21).
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.