INFRARED INNOVATIVE SOLUTIONS SL
Hoja AS53311· NIF B74446519
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 800,00 €
- Incorporation :
- 18/07/2018
- Directors :
- Vazquez Colunga Jose Manuel, Del Campo Martinez Jesus Angel, Vazquez Heres Daniel-Fernando, Gracia Garcia Fernando, Llana Granda Jorge Luis, Rodriguez Ordiz Pablo
Legal information
Legal information for INFRARED INNOVATIVE SOLUTIONS SL
Activity
INFRARED INNOVATIVE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Langreo (Asturias). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 18 July 2018. The Spanish commercial register has published 3 filings for this company, from 18 July 2018 to 23 July 2018, across 2 distinct types of filing. Its registered share capital is 4 800,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
CNAE: 6209. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: -La compra, venta, al por mayor al por menor, así como su importación y exprotación, mediación, representación, distribución, fabricación y manufacturación de tod aclase de ordenador.
Directors and representatives
Directors
Current
- Vazquez Colunga Jose ManuelSince 10/07/2018PresidenteConsejero DelegadoConsejero
- Del Campo Martinez Jesus AngelSince 10/07/2018Consejero
- Vazquez Heres Daniel-FernandoSince 10/07/2018Consejero
- Gracia Garcia FernandoSince 10/07/2018Consejero
- Llana Granda Jorge LuisSince 10/07/2018Consejero
- Rodriguez Ordiz PabloSince 10/07/2018Consejero
Directors network map
Registered actos
- NombramientosPublished 23/07/2018· Registered 13/07/2018· I/A 2
- ConstituciónPublished 18/07/2018· Registered 10/07/2018· I/A 1
- NombramientosPublished 18/07/2018· Registered 10/07/2018· I/A 1
Capital · events
- 18/07/2018ConstituciónInitial capital: 4 800,00 €
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)
- 23/07/2018#4978070Nombramientos
INFRARED INNOVATIVE SOLUTIONS SL. Nombramientos. Apoderado: RODRIGUEZ ORDIZ PABLO. Datos registrales. T 4313 , F 113, S 8, H AS 53311, I/A 2 (13.07.18).
- 18/07/2018#4971842ConstituciónNombramientos
INFRARED INNOVATIVE SOLUTIONS SL. Constitución. Comienzo de operaciones: 3.07.18. Objeto social: CNAE: 6209. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: -La compra, venta, al por mayor al …
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 2018
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.